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, Kevin

    Related profiles found in government register
  • Allen, Kevin

    Registered addresses and corresponding companies
  • Allen, Kevin
    British

    Registered addresses and corresponding companies

    • 9 Pine Walks, Prenton, Merseyside, CH42 8LG

      IIF 10
  • Allen, Kevin
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 11
  • Allen, Kevin
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 12
  • Allen, Kevin
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 13 IIF 14

    • 23, Lorton Close, Fulwood, Preston, PR2 8YS, England

      IIF 15

    • Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England

      IIF 16

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Allen, Kevin
    British director and company secretary born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Allen, Kevin
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 26

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 27
  • Allen, Kevin
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 12, Maritime House, 14 - 16 Balls Road, Oxton, Wirral, CH43 5RE, England

      IIF 28

    • Office 12, Maritime House, Off Alfreds Road, Oxton, Wirral, CH43 5RE, United Kingdom

      IIF 29

    • Office 12 Maritime House, 14-16 Balls Road, Wirral, Merseyside, CH43 5RE

      IIF 30
  • Kevin Allen
    British born in January 2023

    Resident in England

    Registered addresses and corresponding companies

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 31
  • Allen, Mr Kevin
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 12, Maritime House, 14 - 16 Balls Road, Wirral, CH43 5RE, United Kingdom

      IIF 32
  • Mr Kevin Allen
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 33

    • C/o Lawline Ltd, International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 34

    • C/o Lawline Ltd, International House, Manchester, M2 3HZ, United Kingdom

      IIF 35

    • Eastham Hall, 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, England

      IIF 36

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Kevin Allen
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 44

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    2032 LTD
    - now
    TAXSCOUTS LTD - 2021-02-02
    4385, 12789616: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-02 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 4 - secretary → ME
  • 4
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-04-12 ~ now
    IIF 3 - secretary → ME
  • 5
    C/o Lawline Ltd International House, 61 Mosley Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Office 12 Maritime House, Off Alfreds Road, Oxton, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 29 - director → ME
  • 7
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-19 ~ dissolved
    IIF 17 - director → ME
    2023-03-31 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2023-08-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-19 ~ dissolved
    IIF 20 - director → ME
    2023-03-25 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2023-08-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    International House, 12 Constance Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,596 GBP2023-05-24
    Officer
    2019-11-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    2 Woodvale, Leyland, England
    Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 15 - director → ME
  • 15
    KEVONE LTD - 2024-01-16
    Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    114 GBP2023-08-30
    Officer
    2022-08-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-29 ~ now
    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
  • 16
    Office 12 Maritime House, 14 - 16 Balls Road, Oxton, Wirral, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 28 - director → ME
  • 17
    4385, 12558223: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 18
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    24 HOUR DRAINS LTD - 2000-10-23
    Office 12 Maritime House, 14-16 Balls Road, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,852 GBP2016-10-30
    Officer
    2007-04-20 ~ dissolved
    IIF 30 - director → ME
  • 20
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-07 ~ dissolved
    IIF 5 - secretary → ME
  • 21
    Brand Doctor Ltd, Office 12, Maritime House, Off Alberts Road, Oxton, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 1 - secretary → ME
  • 22
    C/o Lawline Ltd, Office 12 Maritime House, 14 - 16 Balls Road, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 32 - director → ME
  • 23
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-02 ~ dissolved
    IIF 7 - secretary → ME
  • 24
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 8 - secretary → ME
  • 25
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    1 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    BANANA APPEAL LTD - 2016-03-24
    Office 12 Maritime House, Off Alfreds Road, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2006-10-19 ~ 2007-05-29
    IIF 10 - secretary → ME
  • 2
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-31 ~ 2024-02-02
    IIF 18 - director → ME
    Person with significant control
    2023-12-31 ~ 2024-02-02
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-25
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.