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

Miss Kelly Louise Allen

    Related profiles found in government register
  • 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 1

    • 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

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

      IIF 7
  • 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • Mr Joshua Courtney Allen
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34 IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40

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

      IIF 41 IIF 42
  • Allen, Kelly Louise
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • Allen, Kelly Louise

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
child relation
Offspring entities and appointments
Active 1
  • 1
    COMPANY CALLING LTD - 2022-06-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-21 ~ now
    IIF 50 - Director → ME
Ceased 12
  • 1
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-10-03
    IIF 36 - Director → ME
    IIF 9 - Director → ME
    2021-03-10 ~ 2023-12-22
    IIF 46 - Secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-03
    IIF 3 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-12-03 ~ 2022-10-03
    IIF 40 - Director → ME
    2012-11-30 ~ 2021-05-25
    IIF 41 - Director → ME
    2012-11-30 ~ 2022-10-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 25 - Has significant influence or control → OE
    2016-04-06 ~ 2022-10-03
    IIF 2 - Has significant influence or control → OE
    2021-12-03 ~ 2022-10-03
    IIF 23 - Has significant influence or control → OE
  • 3
    Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ 2024-12-18
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2024-12-05 ~ 2024-12-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ 2024-01-16
    IIF 33 - Director → ME
    2022-11-25 ~ 2023-12-16
    IIF 8 - Director → ME
    2022-11-25 ~ 2023-06-05
    IIF 48 - Secretary → ME
    Person with significant control
    2022-11-25 ~ 2023-04-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2023-04-11 ~ 2024-01-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-08-16 ~ 2018-09-05
    IIF 42 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2017-08-16 ~ 2018-08-29
    IIF 5 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control → OE
  • 6
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,417 GBP2021-10-31
    Officer
    2016-12-31 ~ 2021-06-22
    IIF 38 - Director → ME
    IIF 12 - Director → ME
    2010-09-02 ~ 2021-06-22
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-07-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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
    Active Corporate (148 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2023-06-01
    IIF 31 - LLP Designated Member → ME
    2022-04-07 ~ 2024-01-16
    IIF 51 - LLP Member → ME
    Person with significant control
    2022-04-07 ~ 2023-06-17
    IIF 45 - Has significant influence or control → OE
    2022-04-07 ~ 2023-05-10
    IIF 21 - Has significant influence or control → OE
    2023-06-27 ~ 2024-01-16
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 8
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 34 - Director → ME
    IIF 10 - Director → ME
    2021-02-10 ~ 2023-12-30
    IIF 49 - Secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-04
    IIF 20 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control → OE
  • 9
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-07-31
    Officer
    2016-12-31 ~ 2022-10-04
    IIF 35 - Director → ME
    IIF 11 - Director → ME
  • 10
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 37 - Director → ME
    2010-09-02 ~ 2021-06-22
    IIF 39 - Director → ME
    2010-12-09 ~ 2021-06-22
    IIF 13 - Director → ME
    2021-12-03 ~ 2021-12-03
    IIF 14 - Director → ME
    2008-07-24 ~ 2021-06-22
    IIF 43 - Secretary → ME
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 24 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control → OE
  • 11
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2022-09-15 ~ 2022-11-22
    IIF 19 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control → OE
  • 12
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-03 ~ 2025-04-22
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2023-02-03 ~ 2025-04-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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.