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.
Miss Kelly Louise Allen
- British born in January 1986
Miss Kelly Louise Allen
Resident in England
Registered addresses and corresponding companiesBeckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 1Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 2 IIF 3 IIF 4Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 5 IIF 6Pyramid House, 954 High Road, London, N12 9RT, England
IIF 7
- British company director born in January 1986
Allen, Kelly Louise
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British director born in January 1986
Allen, Kelly Louise
Resident in England
Registered addresses and corresponding companies - British nurse born in January 1986
Allen, Kelly Louise
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Ms Kelly Louise Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Joshua Courtney Allen
Resident in England
Registered addresses and corresponding companiesKingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 24 IIF 25 IIF 26 (more)Pyramid House, 954 High Road, London, N12 9RT, England
IIF 28 IIF 2933, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
IIF 30
- born in January 1986
Allen, Kelly Louise
Resident in England
Registered addresses and corresponding companies - British company director born in December 1990
Allen, Joshua Courtney
Resident in England
Registered addresses and corresponding companiesPyramid House, 954 High Road, London, N12 9RT, England
IIF 33
- British director born in December 1990
Allen, Joshua Courtney
Resident in England
Registered addresses and corresponding companies - British electrician born in December 1990
Allen, Joshua Courtney
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Kelly Louise
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 43
- born in January 1986
Allen-necco, Kelly Louise
Resident in England
Registered addresses and corresponding companiesBeckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 44
- British born in January 1986
Mr Joshua Courtney Allen
Resident in United Kingdom
Registered addresses and corresponding companies3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England
IIF 45
- Registered addresses and corresponding companies
Allen, Kelly Louise
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 46Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 4771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48Pyramid House, 954 High Road, London, N12 9RT, England
IIF 49
- British born in December 1990
Allen, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesPyramid House, 954 High Road, London, N12 9RT, England
IIF 50
- born in December 1990
Allen, Joshua Courtney
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 51
- 1
CARE HOMES SERVICES LTD
- nowCOMPANY CALLING LTD - 2022-06-29Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2022-06-21 ~ nowIIF 50 - Director → ME
- 1Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer2021-03-10 ~ 2022-10-03IIF 36 - Director → MEIIF 9 - Director → ME2021-03-10 ~ 2023-12-22IIF 46 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-03IIF 3 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE
- 2PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2021-12-03 ~ 2022-10-03IIF 40 - Director → ME2012-11-30 ~ 2021-05-25IIF 41 - Director → ME2012-11-30 ~ 2022-10-03IIF 15 - Director → MEPerson with significant control2021-12-03 ~ 2022-10-03IIF 23 - Has significant influence or control → OE2016-04-06 ~ 2022-10-03IIF 2 - Has significant influence or control → OE2016-04-06 ~ 2021-05-25IIF 25 - Has significant influence or control → OE
- 3Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ 2024-12-18IIF 44 - LLP Designated Member → MEPerson with significant control2024-12-05 ~ 2024-12-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer2023-03-20 ~ 2024-01-16IIF 33 - Director → ME2022-11-25 ~ 2023-12-16IIF 8 - Director → ME2022-11-25 ~ 2023-06-05IIF 48 - Secretary → MEPerson with significant control2022-11-25 ~ 2023-04-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2023-04-11 ~ 2024-01-16IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2017-08-16 ~ 2018-09-05IIF 42 - Director → MEIIF 16 - Director → MEPerson with significant control2017-08-16 ~ 2018-08-29IIF 27 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE
- 6Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)384,417 GBP2021-10-31Officer2016-12-31 ~ 2021-06-22IIF 38 - Director → MEIIF 12 - Director → ME2010-09-02 ~ 2021-06-22IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-31 ~ 2021-07-12IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HEALTHCARE STAFF LLP
- nowBUTTERFLY HOUSE LLP - 2022-10-05Pyramid House, 954 High Road, London, EnglandActive Corporate (136 parents, 1 offspring)Officer2022-04-07 ~ 2023-06-01IIF 31 - LLP Designated Member → ME2022-04-07 ~ 2024-01-16IIF 51 - LLP Member → MEPerson with significant control2022-04-07 ~ 2023-05-10IIF 21 - Has significant influence or control → OE2023-06-27 ~ 2024-01-16IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE2022-04-07 ~ 2023-06-17IIF 45 - Has significant influence or control → OE - 8Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-10 ~ 2022-10-04IIF 34 - Director → MEIIF 10 - Director → ME2021-02-10 ~ 2023-12-30IIF 49 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-04IIF 20 - Has significant influence or control → OEIIF 4 - Has significant influence or control → OE
- 9Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2022-07-31Officer2016-12-31 ~ 2022-10-04IIF 35 - Director → MEIIF 11 - Director → ME
- 10
NSC INVESTMENTS LIMITED
- nowPETER ALLEN INVESTMENTS LIMITED - 2020-11-09Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2010-09-02 ~ 2021-06-22IIF 39 - Director → ME2021-12-03 ~ 2021-12-03IIF 14 - Director → MEIIF 37 - Director → ME2010-12-09 ~ 2021-06-22IIF 13 - Director → ME2008-07-24 ~ 2021-06-22IIF 43 - Secretary → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 17 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE - 11Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Person with significant control2022-09-15 ~ 2022-11-22IIF 19 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE
- 12Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ 2025-04-22IIF 32 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ 2025-04-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE
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