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
Miss Kelly Louise Allen
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 2 IIF 3 IIF 4 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 5 IIF 6 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 7 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Kelly Louise
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 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 companiesMr Joshua Courtney Allen
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 28 IIF 29 Pyramid House, 954 High Road, London, N12 9RT, England
IIF 30 33, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
Allen, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companiesAllen, Joshua Courtney
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 33 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 companiesAllen, Kelly Louise
British Registered addresses and corresponding companies
IIF 43 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 44 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
Mr Joshua Courtney Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England
Allen, Kelly Louise
Registered addresses and corresponding companies
IIF 46 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 47 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Joshua
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 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 51 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
- 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 50 - Director → ME
- 1 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer 2021-03-10 ~ 2022-10-03IIF 36 - Director → MEIIF 9 - Director → ME 2021-03-10 ~ 2023-12-22IIF 46 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-03IIF 22 - Has significant influence or control → OEIIF 3 - 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 15 - Director → ME 2012-11-30 ~ 2021-05-25IIF 41 - Director → ME 2021-12-03 ~ 2022-10-03IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-25IIF 25 - Has significant influence or control → OE 2021-12-03 ~ 2022-10-03IIF 23 - Has significant influence or control → OE 2016-04-06 ~ 2022-10-03IIF 2 - 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 44 - LLP Designated Member → MEPerson with significant control 2024-12-05 ~ 2024-12-19IIF 1 - 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 33 - Director → ME 2022-11-25 ~ 2023-12-16IIF 8 - Director → ME 2022-11-25 ~ 2023-06-05IIF 48 - Secretary → MEPerson with significant control 2023-04-11 ~ 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 2022-11-25 ~ 2023-04-11IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 16 - Director → MEIIF 42 - Director → MEPerson with significant control 2017-08-16 ~ 2018-08-29IIF 5 - Has significant influence or control → OEIIF 27 - 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 38 - Director → MEIIF 12 - Director → ME 2010-09-02 ~ 2021-06-22IIF 47 - Secretary → MEPerson with significant control 2016-12-31 ~ 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 2016-04-06 ~ 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% → 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 31 - LLP Designated Member → ME 2022-04-07 ~ 2024-01-16IIF 51 - LLP Member → MEPerson with significant control 2022-04-07 ~ 2023-05-10IIF 21 - Has significant influence or control → OE 2022-04-07 ~ 2023-06-17IIF 45 - Has significant influence or control → OE 2023-06-27 ~ 2024-01-16IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - 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 10 - Director → MEIIF 34 - Director → ME 2021-02-10 ~ 2023-12-30IIF 49 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-04IIF 20 - Has significant influence or control → OEIIF 4 - 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 11 - Director → MEIIF 35 - 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 13 - Director → ME 2021-12-03 ~ 2021-12-03IIF 37 - Director → ME 2010-09-02 ~ 2021-06-22IIF 39 - Director → ME 2021-12-03 ~ 2021-12-03IIF 14 - Director → ME 2008-07-24 ~ 2021-06-22IIF 43 - Secretary → MEPerson with significant control 2021-12-03 ~ 2021-12-03IIF 17 - Has significant influence or control → OEIIF 24 - 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 19 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE
- 12 Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ 2025-04-22IIF 32 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.