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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
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Allen, Kevin
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Allen, Kevin
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

    • icon of address 23, Lorton Close, Fulwood, Preston, PR2 8YS, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Allen, Kevin
    British director and company secretary born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15
  • Allen, Kevin
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Allen, Kevin
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Allen, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address 9 Pine Walks, Prenton, Merseyside, CH42 8LG

      IIF 21
  • Mr Kevin Allen
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Allen, Mr Kevin
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Kevin Allen
    British born in January 2023

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Allen, Kevin

    Registered addresses and corresponding companies
  • Kevin Allen
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address 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
    icon of address 4385, 12789616: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 38 - Secretary → ME
  • 4
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 37 - Secretary → ME
  • 5
    icon of address C/o Lawline Ltd International House, 61 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    icon of address Office 12 Maritime House, Off Alfreds Road, Oxton, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-19 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2023-03-31 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-19 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-19 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2023-03-25 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address International House, 12 Constance Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,597 GBP2024-05-24
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    icon of address 2 Woodvale, Leyland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 5 - Director → ME
  • 15
    KEVONE LTD - 2024-01-16
    icon of address Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,419 GBP2024-08-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    icon of address Office 12 Maritime House, 14 - 16 Balls Road, Oxton, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address 4385, 12558223: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 18
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    24 HOUR DRAINS LTD - 2000-10-23
    icon of address 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
    icon of calendar 2007-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    icon of address Brand Doctor Ltd, Office 12, Maritime House, Off Alberts Road, Oxton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    icon of address C/o Lawline Ltd, Office 12 Maritime House, 14 - 16 Balls Road, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 23
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    icon of address 1 Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    BANANA APPEAL LTD - 2016-03-24
    icon of address Office 12 Maritime House, Off Alfreds Road, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2007-05-29
    IIF 21 - Secretary → ME
  • 2
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-31 ~ 2024-02-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ 2024-02-02
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-25
    IIF 12 - Director → ME

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