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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Peter

    Related profiles found in government register
  • Allen, Peter

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 1 IIF 2
  • Allen, Peter
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, 81, Hyatts Wood Road, Backwell, Bristol, BS48 3EF, England

      IIF 3

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 4

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 5

    • 15, Kew Road, Weston-super-mare, BS23 2NR, England

      IIF 6
  • Allen, Peter
    British care home owner born in November 1964

    Registered addresses and corresponding companies

    • 3 Ellenborough Park North, Weston Super Mare, Avon, BS23 1XH

      IIF 7

    • 61 South Road, Weston Super Mare, Avon, BS23 2LT

      IIF 8
  • Allen, Peter
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 9
  • Allen, Peter
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Peter
    British care home owner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Dial Hill Road, Clevedon, North Somerset, BS21 7HN, United Kingdom

      IIF 14
  • Allen, Peter
    British care homes born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Dial Hill Road, Clevedon, North Somerset, BS21 7HN

      IIF 15
  • Allen, Peter
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 16 IIF 17
  • Allen, Peter
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 18
  • Allen, Peter
    British nursing home administrator born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 19
  • Allen, Peter
    British nursing home proprieter born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 20 IIF 21
  • Mr Peter Allen
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 81, Hyatts Wood Road, Backwell, Bristol, BS48 3EF, United Kingdom

      IIF 22

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 23

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 24 IIF 25 IIF 26
  • Mr Peter Allen
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 29

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 30 IIF 31 IIF 32

    • 3 Ellenborough Park North, Weston Super Mare, North Somerset, BS23 1XH

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2012-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
    Pyramid House, 954 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2023-12-31 ~ now
    IIF 13 - director → ME
  • 4
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    384,417 GBP2021-10-31
    Officer
    2003-08-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    BUTTERFLY HOUSE LLP - 2022-10-05
    Pyramid House, 954 High Road, London, England
    Corporate (148 parents, 1 offspring)
    Officer
    2023-07-30 ~ now
    IIF 6 - llp-member → ME
  • 6
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    KNIGHTSTONE HEALTHCARE LTD - 2024-07-31
    Pyramid House, 954 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,431 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 9 - director → ME
  • 8
    CONCEPT CONSORTIUM GROUP LLP - 2024-08-08
    CONCEPT CARE LLP - 2021-04-08
    Pyramid House, 954 High Road, London, England
    Corporate (5 parents)
    Officer
    2022-09-15 ~ now
    IIF 5 - llp-designated-member → ME
  • 9
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-07-31
    Officer
    2023-12-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2024-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    C/o Saturley Garner & Co Ltd The Hive, Beaufighter Road, Weston-super-mare, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2005-02-28 ~ 2006-06-17
    IIF 15 - director → ME
  • 2
    PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
    Pyramid House, 954 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-08-16 ~ 2023-11-29
    IIF 21 - director → ME
    Person with significant control
    2017-08-16 ~ 2018-08-28
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    384,417 GBP2021-10-31
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 1 - secretary → ME
  • 4
    BUTTERFLY HOUSE LLP - 2022-10-05
    Pyramid House, 954 High Road, London, England
    Corporate (148 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2023-06-05
    IIF 4 - llp-member → ME
    2024-09-01 ~ 2024-09-08
    IIF 3 - llp-member → ME
    Person with significant control
    2021-08-04 ~ 2023-05-21
    IIF 23 - Has significant influence or control → OE
  • 5
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-16 ~ 2024-01-10
    IIF 24 - Has significant influence or control → OE
  • 6
    WOODLEIGH MANOR CARE HOME LIMITED - 1999-01-26
    INGLENOOK NURSING HOME LIMITED - 1997-09-26
    PEOPLECARE CONCEPTS LIMITED - 1996-07-17
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    557,705 GBP2015-08-31
    Officer
    1996-05-29 ~ 2007-08-31
    IIF 8 - director → ME
  • 7
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-07-31
    Officer
    2003-02-27 ~ 2023-11-22
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 33 - Has significant influence or control → OE
  • 8
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2008-07-24 ~ 2023-11-22
    IIF 19 - director → ME
    2021-06-22 ~ 2023-11-22
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-22
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    36 Hawthorn Close, Boston, England
    Corporate (6 parents)
    Equity (Company account)
    1,812 GBP2024-05-31
    Officer
    2013-05-17 ~ 2014-08-14
    IIF 14 - director → ME
  • 10
    Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    326,902 GBP2024-05-31
    Officer
    2006-06-12 ~ 2006-06-16
    IIF 7 - director → ME
  • 11
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Person with significant control
    2022-09-15 ~ 2022-11-22
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.