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, Kelly Louise

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • Allen, Kelly Louise
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30
  • Allen, Kelly Louise

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • Mr Joshua Courtney Allen
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 38 - director → ME
Ceased 12
  • 1
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-10-03
    IIF 24 - director → ME
    IIF 2 - director → ME
    2021-03-10 ~ 2023-12-22
    IIF 31 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-03
    IIF 15 - Has significant influence or control → OE
    IIF 42 - 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 28 - director → ME
    2012-11-30 ~ 2021-05-25
    IIF 29 - director → ME
    2012-11-30 ~ 2022-10-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
    2021-12-03 ~ 2022-10-03
    IIF 43 - 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 20 - llp-designated-member → ME
    Person with significant control
    2024-12-05 ~ 2024-12-19
    IIF 13 - 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 21 - director → ME
    2022-11-25 ~ 2023-12-16
    IIF 1 - director → ME
    2022-11-25 ~ 2023-06-05
    IIF 33 - secretary → ME
    Person with significant control
    2022-11-25 ~ 2023-04-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2023-04-11 ~ 2024-01-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 30 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2017-08-16 ~ 2018-08-29
    IIF 17 - Has significant influence or control → OE
    IIF 47 - 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 26 - director → ME
    IIF 5 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-07-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 10 - llp-designated-member → ME
    2022-04-07 ~ 2024-01-16
    IIF 39 - llp-member → ME
    Person with significant control
    2022-04-07 ~ 2023-06-17
    IIF 51 - Has significant influence or control → OE
    2022-04-07 ~ 2023-05-10
    IIF 41 - Has significant influence or control → OE
    2023-06-27 ~ 2024-01-16
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - 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 22 - director → ME
    IIF 3 - director → ME
    2021-02-10 ~ 2023-12-30
    IIF 34 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-04
    IIF 40 - Has significant influence or control → OE
    IIF 16 - 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 23 - director → ME
    IIF 4 - 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 25 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 27 - director → ME
    2010-12-09 ~ 2021-06-22
    IIF 6 - director → ME
    2021-12-03 ~ 2021-12-03
    IIF 7 - director → ME
    2008-07-24 ~ 2021-06-22
    IIF 12 - secretary → ME
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 44 - Has significant influence or control → OE
    IIF 35 - 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 37 - Has significant influence or control → OE
    IIF 50 - 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 11 - llp-designated-member → ME
    Person with significant control
    2023-02-03 ~ 2025-04-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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.