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.
Mr Joshua Courtney Allen
Mr Joshua Courtney Allen
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 9 IIF 10 Pyramid House, 954 High Road, London, N12 9RT, England
IIF 11 33, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
Allen, Joshua Courtney
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 12 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 companiesMr Joshua Courtney Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 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 23 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 24 IIF 25 IIF 26 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 27 IIF 28 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
Allen, Joshua Courtney
born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
Allen, Kelly Louise
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 31 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 companiesMs Kelly Louise Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Joshua
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companiesAllen, Kelly Louise
British Registered addresses and corresponding companies
IIF 46 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
Allen-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 43 - Director → ME
- 1 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer 2021-03-10 ~ 2022-10-03IIF 15 - Director → MEIIF 32 - Director → ME 2021-03-10 ~ 2023-12-22IIF 48 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-03IIF 3 - Has significant influence or control → OEIIF 25 - 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 38 - Director → ME 2012-11-30 ~ 2021-05-25IIF 20 - Director → ME 2021-12-03 ~ 2022-10-03IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-25IIF 6 - Has significant influence or control → OE 2021-12-03 ~ 2022-10-03IIF 4 - Has significant influence or control → OE 2016-04-06 ~ 2022-10-03IIF 24 - 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 23 - 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 12 - Director → ME 2022-11-25 ~ 2023-12-16IIF 31 - Director → ME 2022-11-25 ~ 2023-06-05IIF 50 - Secretary → MEPerson with significant control 2023-04-11 ~ 2024-01-16IIF 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 2022-11-25 ~ 2023-04-11IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 39 - Director → MEIIF 21 - Director → MEPerson with significant control 2017-08-16 ~ 2018-08-29IIF 27 - Has significant influence or control → OEIIF 8 - 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 17 - Director → MEIIF 35 - Director → ME 2010-09-02 ~ 2021-06-22IIF 49 - Secretary → MEPerson with significant control 2016-12-31 ~ 2021-07-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 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
- 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 44 - LLP Designated Member → ME 2022-04-07 ~ 2024-01-16IIF 30 - LLP Member → MEPerson with significant control 2022-04-07 ~ 2023-05-10IIF 2 - Has significant influence or control → OE 2022-04-07 ~ 2023-06-17IIF 22 - Has significant influence or control → OE 2023-06-27 ~ 2024-01-16IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - 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 33 - Director → MEIIF 13 - Director → ME 2021-02-10 ~ 2023-12-30IIF 51 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-04IIF 1 - Has significant influence or control → OEIIF 26 - 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 34 - Director → MEIIF 14 - 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 36 - Director → ME 2021-12-03 ~ 2021-12-03IIF 16 - Director → ME 2010-09-02 ~ 2021-06-22IIF 18 - Director → ME 2021-12-03 ~ 2021-12-03IIF 37 - Director → ME 2008-07-24 ~ 2021-06-22IIF 46 - Secretary → MEPerson with significant control 2021-12-03 ~ 2021-12-03IIF 40 - Has significant influence or control → OEIIF 5 - 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 42 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE
- 12 Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ 2025-04-22IIF 45 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ 2025-04-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OE
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