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.
Kevin Allen
Kevin Allen
British born in January 2023Resident in England
Registered addresses and corresponding companies
IIF 1
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Mr Kevin Allen
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 3 C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 4 C/o Lawline Ltd, International House, Manchester, M2 3HZ, United Kingdom
IIF 5 Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England
IIF 6 IIF 7 IIF 8 (more) Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Allen, Kevin
British accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 13 1, Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Allen, Kevin
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 14 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Allen, Kevin
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 17 23, Lorton Close, Fulwood, Preston, PR2 8YS, England
IIF 18 Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England
IIF 19 IIF 20 IIF 21 (more) Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Allen, Kevin
British director and company secretary born in January 1971Resident in England
Registered addresses and corresponding companiesKevin Allen
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kevin
British Registered addresses and corresponding companies
IIF 30 9 Pine Walks, Prenton, Merseyside, CH42 8LG
Allen, Kevin
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kevin
British manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kevin
Registered addresses and corresponding companiesAllen, Mr Kevin
British manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Office 12, Maritime House, 14 - 16 Balls Road, Wirral, CH43 5RE, United Kingdom
- 1
2032 LTD
- nowTAXSCOUTS LTD - 2021-02-02 4385, 12789616: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2020-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2023-08-02 ~ dissolvedIIF 44 - Secretary → ME
- 3 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)Officer 2023-04-17 ~ nowIIF 39 - Secretary → ME
- 4 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2023-04-12 ~ nowIIF 38 - Secretary → ME
- 5 C/o Lawline Ltd International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Office 12 Maritime House, Off Alfreds Road, Oxton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 34 - Director → ME
- 7 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2023-08-19 ~ dissolvedIIF 19 - Director → ME 2023-03-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2023-08-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 8 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 9 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2023-08-19 ~ dissolvedIIF 22 - Director → ME 2023-03-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2023-08-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 10 International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,597 GBP2024-05-24Officer 2019-11-25 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 2 - Has significant influence or control → OE
- 11 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 2 Woodvale, Leyland, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ nowIIF 17 - Director → ME
- 15
KEVIN ALLEN LTD
- nowKEVONE LTD - 2024-01-16 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)2,419 GBP2024-08-30Officer 2022-08-29 ~ nowIIF 18 - Director → MEPerson with significant control 2022-08-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16 Office 12 Maritime House, 14 - 16 Balls Road, Oxton, Wirral, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-06-15 ~ dissolvedIIF 33 - Director → ME
- 17 4385, 12558223: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 18 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2023-03-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 19
LIFE DIARY LTD
- now24 HOUR DRAINS LTD - 2000-10-23 Office 12 Maritime House, 14-16 Balls Road, Wirral, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,852 GBP2016-10-30Officer 2007-04-20 ~ dissolvedIIF 35 - Director → ME - 20 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 21 Brand Doctor Ltd, Office 12, Maritime House, Off Alberts Road, Oxton, Wirral, EnglandDissolved Corporate (2 parents)Officer 2015-11-23 ~ dissolvedIIF 36 - Secretary → ME
- 22 C/o Lawline Ltd, Office 12 Maritime House, 14 - 16 Balls Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 45 - Director → ME
- 23 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-08-02 ~ dissolvedIIF 42 - Secretary → ME
- 24 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-08-03 ~ dissolvedIIF 43 - Secretary → ME
- 25 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 26 1 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 13 - Director → ME
- 1
AFRICAN TRUST LTD
- nowBANANA APPEAL LTD - 2016-03-24 Office 12 Maritime House, Off Alfreds Road, Wirral, MerseysideDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2006-10-19 ~ 2007-05-29IIF 30 - Secretary → ME - 2 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)Officer 2023-12-31 ~ 2024-02-02IIF 20 - Director → MEPerson with significant control 2023-12-31 ~ 2024-02-02IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-03-27 ~ 2023-06-25IIF 24 - Director → ME
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