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.
Mr Joshua Courtney Allen
- 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 1
- 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 5 IIF 6 IIF 7 (more)Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 9 IIF 10 IIF 11 (more)Pyramid House, 954 High Road, London, N12 9RT, England
IIF 13 IIF 1433, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 18Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 19 IIF 20 IIF 21Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 22 IIF 23Pyramid House, 954 High Road, London, N12 9RT, England
IIF 24
- 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 25
- 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 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 35
- 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 Registered addresses and corresponding companies
Allen, Kelly Louise
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 44
- born in January 1986
Allen, Kelly Louise
Resident in England
Registered addresses and corresponding companies - 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 47
- Registered addresses and corresponding companies
Allen, Kelly Louise
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 48Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 4971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50Pyramid House, 954 High Road, London, N12 9RT, England
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 17 - Director → ME
- 1Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer2021-03-10 ~ 2022-10-03IIF 36 - Director → MEIIF 28 - Director → ME2021-03-10 ~ 2023-12-22IIF 48 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-03IIF 20 - Has significant influence or control → OEIIF 7 - 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 GBP2022-03-31Officer2012-11-30 ~ 2022-10-03IIF 42 - Director → ME2021-12-03 ~ 2022-10-03IIF 32 - Director → ME2012-11-30 ~ 2021-05-25IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-03IIF 19 - Has significant influence or control → OE2021-12-03 ~ 2022-10-03IIF 8 - Has significant influence or control → OE2016-04-06 ~ 2021-05-25IIF 10 - Has significant influence or control → OE
- 3Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ 2024-12-18IIF 47 - LLP Designated Member → MEPerson with significant control2024-12-05 ~ 2024-12-19IIF 18 - 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 25 - Director → ME2022-11-25 ~ 2023-12-16IIF 35 - Director → ME2022-11-25 ~ 2023-06-05IIF 50 - Secretary → MEPerson with significant control2022-11-25 ~ 2023-04-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2023-04-11 ~ 2024-01-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 43 - Director → MEIIF 34 - Director → MEPerson with significant control2017-08-16 ~ 2018-08-29IIF 22 - Has significant influence or control → OEIIF 12 - 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 39 - Director → MEIIF 30 - Director → ME2010-09-02 ~ 2021-06-22IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-12IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-31 ~ 2021-07-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 45 - LLP Designated Member → ME2022-04-07 ~ 2024-01-16IIF 16 - LLP Member → MEPerson with significant control2022-04-07 ~ 2023-05-10IIF 6 - Has significant influence or control → OE2023-06-27 ~ 2024-01-16IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE2022-04-07 ~ 2023-06-17IIF 1 - Has significant influence or control → OE - 8Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-10 ~ 2022-10-04IIF 26 - Director → MEIIF 37 - Director → ME2021-02-10 ~ 2023-12-30IIF 51 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-04IIF 5 - Has significant influence or control → OEIIF 21 - 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 27 - Director → MEIIF 38 - 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 GBP2022-03-31Officer2021-12-03 ~ 2021-12-03IIF 41 - Director → ME2010-12-09 ~ 2021-06-22IIF 40 - Director → ME2010-09-02 ~ 2021-06-22IIF 31 - Director → ME2021-12-03 ~ 2021-12-03IIF 29 - Director → ME2008-07-24 ~ 2021-06-22IIF 44 - Secretary → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 9 - Has significant influence or control → OEIIF 2 - 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 15 - Has significant influence or control → OEIIF 4 - Has significant influence or control → OE
- 12Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ 2025-04-22IIF 46 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ 2025-04-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE
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