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.
Allen, Kevin
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 companiesKevin Allen
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kevin
British accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8
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 9 12330760 - Companies House Default Address, Cardiff, CF14 8LH
Allen, Kevin
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 12 23, Lorton Close, Fulwood, Preston, PR2 8YS, England
IIF 13 Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England
IIF 14 IIF 15 IIF 16 (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 companiesAllen, Kevin
British Registered addresses and corresponding companies
IIF 23 9 Pine Walks, Prenton, Merseyside, CH42 8LG
Mr Kevin Allen
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 24 12330760 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 26 C/o Lawline Ltd, International House, Manchester, M2 3HZ, United Kingdom
IIF 27 Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England
IIF 28 IIF 29 IIF 30 (more) Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Kevin Allen
British born in January 2023Resident in England
Registered addresses and corresponding companies
IIF 35 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Allen, Kevin
Registered addresses and corresponding companies
- 1
2032 LTD
- nowTAXSCOUTS LTD - 2021-02-02 4385, 12789616: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2020-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → 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)Equity (Company account)0 GBP2024-04-29Officer 2023-04-17 ~ nowIIF 39 - Secretary → ME
- 4 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer 2023-04-12 ~ dissolvedIIF 38 - Secretary → ME
- 5 C/o Lawline Ltd International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6 Office 12 Maritime House, Off Alfreds Road, Oxton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 4 - Director → ME
- 7 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2023-08-19 ~ dissolvedIIF 14 - Director → ME 2023-03-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2023-08-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - 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 1 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 6 - 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 17 - Director → ME 2023-03-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2023-08-19 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → 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 9 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 24 - 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 16 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 20 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 14 2 Woodvale, Leyland, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ nowIIF 12 - 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 13 - Director → MEPerson with significant control 2022-08-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 3 - Director → ME
- 17 4385, 12558223: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 7 - 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 18 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 5 - 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 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-08-02 ~ dissolvedIIF 42 - Secretary → ME
- 23 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-08-03 ~ dissolvedIIF 43 - Secretary → ME
- 24 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 25 1 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 8 - 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 23 - Secretary → ME - 2 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-29Officer 2023-12-31 ~ 2024-02-02IIF 15 - Director → MEPerson with significant control 2023-12-31 ~ 2024-02-02IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OE
- 3 Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2023-03-27 ~ 2023-06-25IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.