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

Mr Joshua Courtney Allen

    Related profiles found in government register
  • Mr Joshua Courtney Allen
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

    • 33, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom

      IIF 11
  • Allen, Joshua Courtney
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Allen, Joshua Courtney
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Allen, Joshua Courtney
    British electrician born in December 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Mr Joshua Courtney Allen
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England

      IIF 22
  • Miss Kelly Louise Allen
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Allen, Joshua Courtney
    born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Allen, Kelly Louise
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Allen, Kelly Louise
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Allen, Kelly Louise
    British nurse born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Ms Kelly Louise Allen
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • 59, Milton Hill, Weston-super-mare, BS22 9RE, United Kingdom

      IIF 42
  • Allen, Joshua
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Allen, Kelly Louise
    born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Allen, Kelly Louise
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • Allen-necco, Kelly Louise
    born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 47
  • Allen, Kelly Louise

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    COMPANY CALLING LTD - 2022-06-29
    Pyramid House, 954 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-21 ~ now
    IIF 43 - director → ME
Ceased 12
  • 1
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-10-03
    IIF 15 - director → ME
    IIF 32 - director → ME
    2021-03-10 ~ 2023-12-22
    IIF 48 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-03
    IIF 25 - Has significant influence or control → OE
    IIF 3 - 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
    2021-12-03 ~ 2022-10-03
    IIF 19 - director → ME
    2012-11-30 ~ 2021-05-25
    IIF 20 - director → ME
    2012-11-30 ~ 2022-10-03
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2022-10-03
    IIF 24 - Has significant influence or control → OE
    2021-12-03 ~ 2022-10-03
    IIF 4 - Has significant influence or control → OE
  • 3
    Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2024-12-18
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2024-12-05 ~ 2024-12-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-03-20 ~ 2024-01-16
    IIF 12 - director → ME
    2022-11-25 ~ 2023-12-16
    IIF 31 - director → ME
    2022-11-25 ~ 2023-06-05
    IIF 50 - secretary → ME
    Person with significant control
    2022-11-25 ~ 2023-04-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2023-04-11 ~ 2024-01-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 ~ 2018-09-05
    IIF 21 - director → ME
    IIF 39 - director → ME
    Person with significant control
    2017-08-16 ~ 2018-08-29
    IIF 27 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    384,417 GBP2021-10-31
    Officer
    2016-12-31 ~ 2021-06-22
    IIF 17 - director → ME
    IIF 35 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-07-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUTTERFLY HOUSE LLP - 2022-10-05
    Pyramid House, 954 High Road, London, England
    Corporate (148 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2023-06-01
    IIF 44 - llp-designated-member → ME
    2022-04-07 ~ 2024-01-16
    IIF 30 - llp-member → ME
    Person with significant control
    2022-04-07 ~ 2023-06-17
    IIF 22 - Has significant influence or control → OE
    2022-04-07 ~ 2023-05-10
    IIF 2 - Has significant influence or control → OE
    2023-06-27 ~ 2024-01-16
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 13 - director → ME
    IIF 33 - director → ME
    2021-02-10 ~ 2023-12-30
    IIF 51 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-04
    IIF 1 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control → OE
  • 9
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-07-31
    Officer
    2016-12-31 ~ 2022-10-04
    IIF 14 - director → ME
    IIF 34 - director → ME
  • 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
    2021-12-03 ~ 2021-12-03
    IIF 16 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 18 - director → ME
    2010-12-09 ~ 2021-06-22
    IIF 36 - director → ME
    2021-12-03 ~ 2021-12-03
    IIF 37 - director → ME
    2008-07-24 ~ 2021-06-22
    IIF 46 - secretary → ME
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 5 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control → OE
  • 11
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Person with significant control
    2022-09-15 ~ 2022-11-22
    IIF 42 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control → OE
  • 12
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-02-03 ~ 2025-04-22
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2023-02-03 ~ 2025-04-22
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE

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