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
Allen, Kelly Louise
Registered addresses and corresponding companies
IIF 1
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 2 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 Pyramid House, 954 High Road, London, N12 9RT, England
Allen, Kelly Louise
British Registered addresses and corresponding companies
IIF 5 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
Allen, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companiesAllen-necco, Kelly Louise
born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
Allen, Kelly Louise
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 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 companiesAllen, Joshua
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 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 19 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
Allen, Joshua Courtney
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 20 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 companiesMiss Kelly Louise Allen
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 30 Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 31 IIF 32 IIF 33 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 34 IIF 35 Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 36 Pyramid House, 954 High Road, London, N12 9RT, England
Mr Joshua Courtney Allen
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 41 IIF 42 IIF 43 (more) Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 45 IIF 46 Pyramid House, 954 High Road, London, N12 9RT, England
IIF 47 33, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
Ms Kelly Louise Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Joshua Courtney Allen
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England
- 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 18 - Director → ME
- 1 Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Officer 2021-03-10 ~ 2022-10-03IIF 23 - Director → MEIIF 10 - Director → ME 2021-03-10 ~ 2023-12-22IIF 1 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-03IIF 39 - Has significant influence or control → OEIIF 32 - 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 16 - Director → ME 2012-11-30 ~ 2021-05-25IIF 28 - Director → ME 2021-12-03 ~ 2022-10-03IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-25IIF 42 - Has significant influence or control → OE 2021-12-03 ~ 2022-10-03IIF 40 - Has significant influence or control → OE 2016-04-06 ~ 2022-10-03IIF 31 - 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 8 - LLP Designated Member → MEPerson with significant control 2024-12-05 ~ 2024-12-19IIF 30 - 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 20 - Director → ME 2022-11-25 ~ 2023-12-16IIF 9 - Director → ME 2022-11-25 ~ 2023-06-05IIF 3 - Secretary → MEPerson with significant control 2023-04-11 ~ 2024-01-16IIF 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 2022-11-25 ~ 2023-04-11IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 17 - Director → MEIIF 29 - Director → MEPerson with significant control 2017-08-16 ~ 2018-08-29IIF 34 - Has significant influence or control → OEIIF 44 - 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 25 - Director → MEIIF 13 - Director → ME 2010-09-02 ~ 2021-06-22IIF 2 - Secretary → MEPerson with significant control 2016-12-31 ~ 2021-07-12IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-07-12IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 6 - LLP Designated Member → ME 2022-04-07 ~ 2024-01-16IIF 19 - LLP Member → MEPerson with significant control 2022-04-07 ~ 2023-05-10IIF 38 - Has significant influence or control → OE 2022-04-07 ~ 2023-06-17IIF 51 - Has significant influence or control → OE 2023-06-27 ~ 2024-01-16IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - 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 11 - Director → MEIIF 21 - Director → ME 2021-02-10 ~ 2023-12-30IIF 4 - Secretary → MEPerson with significant control 2021-04-29 ~ 2022-10-04IIF 37 - Has significant influence or control → OEIIF 33 - 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 12 - Director → MEIIF 22 - 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 14 - Director → ME 2021-12-03 ~ 2021-12-03IIF 24 - Director → ME 2010-09-02 ~ 2021-06-22IIF 26 - Director → ME 2021-12-03 ~ 2021-12-03IIF 15 - Director → ME 2008-07-24 ~ 2021-06-22IIF 5 - Secretary → MEPerson with significant control 2021-12-03 ~ 2021-12-03IIF 48 - Has significant influence or control → OEIIF 41 - 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 50 - Has significant influence or control → OEIIF 47 - Has significant influence or control → OE
- 12 Pyramid House, 954 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ 2025-04-22IIF 7 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ 2025-04-22IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove members → OE
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