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.
Allen, Kelly Louise
- 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 1
- 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 - 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 12
- 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 13Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 14 IIF 15 IIF 16Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 17 IIF 18Pyramid House, 954 High Road, London, N12 9RT, England
IIF 19
- 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 20
- 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 21
- 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 - Registered addresses and corresponding companies
Allen, Kelly Louise
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 31Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33Pyramid House, 954 High Road, London, N12 9RT, England
IIF 34
- British born in January 1986
Ms Kelly Louise Allen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- 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 39
- 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 40 IIF 41 IIF 42 (more)Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 44 IIF 45 IIF 46 (more)Pyramid House, 954 High Road, London, N12 9RT, England
IIF 48 IIF 4933, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
IIF 50
- 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 51
- 1Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents)Officer2021-03-10 ~ 2022-10-03IIF 24 - Director → MEIIF 2 - Director → ME2021-03-10 ~ 2023-12-22IIF 31 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-03IIF 42 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE
- 2
COMPANY CALLING LTD
- 2022-06-29 13460183Pyramid House, 954 High Road, London, EnglandDissolved Corporate (6 parents)Officer2022-06-21 ~ dissolvedIIF 38 - Director → ME - 3Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-11-30 ~ 2022-10-03IIF 8 - Director → ME2021-12-03 ~ 2022-10-03IIF 28 - Director → ME2012-11-30 ~ 2021-05-25IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-03IIF 14 - Has significant influence or control → OE2021-12-03 ~ 2022-10-03IIF 43 - Has significant influence or control → OE2016-04-06 ~ 2021-05-25IIF 45 - Has significant influence or control → OE
- 4
CARING SOLUTIONS LLP
OC454781Nine Ashes Accounting Ltd 1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, EnglandActive Corporate (4 parents)Officer2024-12-05 ~ 2024-12-18IIF 20 - LLP Designated Member → MEPerson with significant control2024-12-05 ~ 2024-12-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CARING STAFF SOLUTIONS LTD
14506072Pyramid House, 954 High Road, London, EnglandActive Corporate (5 parents)Officer2022-11-25 ~ 2023-12-16IIF 1 - Director → ME2023-03-20 ~ 2024-01-16IIF 21 - Director → ME2022-11-25 ~ 2023-06-05IIF 33 - Secretary → MEPerson with significant control2022-11-25 ~ 2023-04-11IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2023-04-11 ~ 2024-01-16IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CHRYSALIS DEMENTIA CARE LTD - nowPyramid House, 954 High Road, London, EnglandActive Corporate (8 parents)Officer2017-08-16 ~ 2018-09-05IIF 30 - Director → MEIIF 9 - Director → MEPerson with significant control2017-08-16 ~ 2018-08-29IIF 47 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE
- 7
CLEVEDON COURT NURSING HOME LIMITED
04863946Pyramid House, 954 High Road, London, EnglandActive Corporate (7 parents)Officer2016-12-31 ~ 2021-06-22IIF 5 - Director → MEIIF 26 - Director → ME2010-09-02 ~ 2021-06-22IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-31 ~ 2021-07-12IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BUTTERFLY HOUSE LLP
- 2022-10-05 OC438608Pyramid House, 954 High Road, London, EnglandActive Corporate (214 parents, 1 offspring)Officer2022-04-07 ~ 2023-06-01IIF 10 - LLP Designated Member → ME2022-04-07 ~ 2024-01-16IIF 39 - LLP Member → MEPerson with significant control2022-04-07 ~ 2023-06-17IIF 51 - Has significant influence or control → OE2022-04-07 ~ 2023-05-10IIF 41 - Has significant influence or control → OE2023-06-27 ~ 2024-01-16IIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE - 9
HOLLAND PARK FINANCIAL LTD
13191721Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-10 ~ 2022-10-04IIF 3 - Director → MEIIF 22 - Director → ME2021-02-10 ~ 2023-12-30IIF 34 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-04IIF 40 - Has significant influence or control → OEIIF 16 - Has significant influence or control → OE - 10
MANOR PARK CARE LIMITED
04681146Pyramid House, 954 High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-31 ~ 2022-10-04IIF 4 - Director → MEIIF 23 - Director → ME - 11Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-12-03 ~ 2021-12-03IIF 25 - Director → ME2010-12-09 ~ 2021-06-22IIF 6 - Director → ME2010-09-02 ~ 2021-06-22IIF 27 - Director → ME2021-12-03 ~ 2021-12-03IIF 7 - Director → ME2008-07-24 ~ 2021-06-22IIF 12 - Secretary → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 35 - Has significant influence or control → OEIIF 44 - Has significant influence or control → OE
- 12
TAUNTON CARE GROUP LLP
OC443874Pyramid House, 954 High Road, London, EnglandActive Corporate (6 parents)Person with significant control2022-09-15 ~ 2022-11-22IIF 50 - Has significant influence or control → OEIIF 37 - Has significant influence or control → OE - 13
THE CARE CONSULTANCY GROUP LLP
OC445666Pyramid House, 954 High Road, London, EnglandDissolved Corporate (2 parents)Officer2023-02-03 ~ 2025-04-22IIF 11 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ 2025-04-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
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