The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Kelly Louise Allen
Ms Kelly Louise Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Joshua Courtney Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England
Miss Kelly Louise Allen
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 6 IIF 7 IIF 8 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 9 IIF 10 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 11 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Joshua
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Kelly Louise
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Allen, Kelly Louise
British director born in January 1986Resident in England
Registered addresses and corresponding companiesAllen, Kelly Louise
British nurse born in January 1986Resident in England
Registered addresses and corresponding companiesMr Joshua Courtney Allen
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 30 IIF 31 Pyramid House, 954 High Road, London, N12 9RT, England
IIF 32 33, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
Allen, Joshua Courtney
born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
Allen, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companiesAllen, Kelly Louise
British Registered addresses and corresponding companies
IIF 36 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
Allen, Joshua Courtney
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 37 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Joshua Courtney
British director born in December 1990Resident in England
Registered addresses and corresponding companiesAllen, Joshua Courtney
British electrician born in December 1990Resident in England
Registered addresses and corresponding companiesAllen-necco, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 47 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
Allen, Kelly Louise
Registered addresses and corresponding companies
IIF 48 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 49 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 Pyramid House, 954 High Road, London, N12 9RT, England
- 1
CARE HOMES SERVICES LTD
- nowCOMPANY CALLING LTD - 2022-06-29 Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer
2022-06-21 ~ nowIIF 12 - Director → ME
- 1 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer 2021-03-10 ~ 2022-10-03IIF 40 - Director → MEIIF 14 - Director → ME 2021-03-10 ~ 2023-12-22IIF 48 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-03IIF 24 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE
- 2PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2012-11-30 ~ 2022-10-03IIF 20 - Director → ME 2012-11-30 ~ 2021-05-25IIF 45 - Director → ME 2021-12-03 ~ 2022-10-03IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-25IIF 27 - Has significant influence or control → OE 2021-12-03 ~ 2022-10-03IIF 25 - Has significant influence or control → OE 2016-04-06 ~ 2022-10-03IIF 6 - Has significant influence or control → OE
- 3 Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, EnglandActive Corporate (2 parents)Officer 2024-12-05 ~ 2024-12-18IIF 47 - LLP Designated Member → MEPerson with significant control 2024-12-05 ~ 2024-12-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer 2023-03-20 ~ 2024-01-16IIF 37 - Director → ME 2022-11-25 ~ 2023-12-16IIF 13 - Director → ME 2022-11-25 ~ 2023-06-05IIF 50 - Secretary → MEPerson with significant control 2023-04-11 ~ 2024-01-16IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-25 ~ 2023-04-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26 Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2017-08-16 ~ 2018-09-05IIF 21 - Director → MEIIF 46 - Director → MEPerson with significant control 2017-08-16 ~ 2018-08-29IIF 9 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE
- 6 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)384,417 GBP2021-10-31Officer 2016-12-31 ~ 2021-06-22IIF 42 - Director → MEIIF 17 - Director → ME 2010-09-02 ~ 2021-06-22IIF 49 - Secretary → MEPerson with significant control 2016-12-31 ~ 2021-07-12IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-07-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HEALTHCARE STAFF LLP
- nowBUTTERFLY HOUSE LLP - 2022-10-05 Pyramid House, 954 High Road, London, EnglandActive Corporate (142 parents, 1 offspring)Officer 2022-04-07 ~ 2023-06-01IIF 34 - LLP Designated Member → ME 2022-04-07 ~ 2024-01-16IIF 33 - LLP Member → MEPerson with significant control 2022-04-07 ~ 2023-05-10IIF 23 - Has significant influence or control → OE 2022-04-07 ~ 2023-06-17IIF 4 - Has significant influence or control → OE 2023-06-27 ~ 2024-01-16IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OE - 8 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-02-10 ~ 2022-10-04IIF 15 - Director → MEIIF 38 - Director → ME 2021-02-10 ~ 2023-12-30IIF 51 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-04IIF 22 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE
- 9 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2022-07-31Officer 2016-12-31 ~ 2022-10-04IIF 16 - Director → MEIIF 39 - Director → ME
- 10
NSC INVESTMENTS LIMITED
- nowPETER ALLEN INVESTMENTS LIMITED - 2020-11-09 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2010-12-09 ~ 2021-06-22IIF 18 - Director → ME 2021-12-03 ~ 2021-12-03IIF 41 - Director → ME 2010-09-02 ~ 2021-06-22IIF 43 - Director → ME 2021-12-03 ~ 2021-12-03IIF 19 - Director → ME 2008-07-24 ~ 2021-06-22IIF 36 - Secretary → MEPerson with significant control 2021-12-03 ~ 2021-12-03IIF 1 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE - 11 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Person with significant control 2022-09-15 ~ 2022-11-22IIF 3 - Has significant influence or control → OEIIF 32 - Has significant influence or control → OE
- 12 Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ 2025-04-22IIF 35 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ 2025-04-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE
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