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, Joshua Courtney
- 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 1
- 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 - 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 11
- 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 12 IIF 13 IIF 14 (more)Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 16 IIF 17 IIF 18 (more)Pyramid House, 954 High Road, London, N12 9RT, England
IIF 20 IIF 2133, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
IIF 22
- 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 23
- 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 born in December 1990
Allen, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesPyramid House, 954 High Road, London, N12 9RT, England
IIF 32
- 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 35
- 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 36Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 37 IIF 38 IIF 39Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 40 IIF 41Pyramid House, 954 High Road, London, N12 9RT, England
IIF 42
- 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 43
- 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 44
- Registered addresses and corresponding companies
Allen, Kelly Louise
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 45Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47Pyramid House, 954 High Road, London, N12 9RT, England
IIF 48
- British born in January 1986
Ms Kelly Louise Allen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents)Officer2021-03-10 ~ 2022-10-03IIF 4 - Director → MEIIF 24 - Director → ME2021-03-10 ~ 2023-12-22IIF 45 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-03IIF 38 - Has significant influence or control → OEIIF 14 - 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 32 - Director → ME - 3Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-11-30 ~ 2021-05-25IIF 9 - Director → ME2021-12-03 ~ 2022-10-03IIF 8 - Director → ME2012-11-30 ~ 2022-10-03IIF 30 - Director → MEPerson with significant control2021-12-03 ~ 2022-10-03IIF 15 - Has significant influence or control → OE2016-04-06 ~ 2022-10-03IIF 37 - Has significant influence or control → OE2016-04-06 ~ 2021-05-25IIF 17 - 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 44 - LLP Designated Member → MEPerson with significant control2024-12-05 ~ 2024-12-19IIF 36 - 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 23 - Director → ME2023-03-20 ~ 2024-01-16IIF 1 - Director → ME2022-11-25 ~ 2023-06-05IIF 47 - Secretary → MEPerson with significant control2023-04-11 ~ 2024-01-16IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-25 ~ 2023-04-11IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 6CHRYSALIS DEMENTIA CARE LTD - nowPyramid House, 954 High Road, London, EnglandActive Corporate (8 parents)Officer2017-08-16 ~ 2018-09-05IIF 31 - Director → MEIIF 10 - Director → MEPerson with significant control2017-08-16 ~ 2018-08-29IIF 40 - Has significant influence or control → OEIIF 19 - 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 6 - Director → MEIIF 27 - Director → ME2010-09-02 ~ 2021-06-22IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-31 ~ 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% → 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 33 - LLP Designated Member → ME2022-04-07 ~ 2024-01-16IIF 11 - LLP Member → MEPerson with significant control2022-04-07 ~ 2023-05-10IIF 13 - Has significant influence or control → OE2022-04-07 ~ 2023-06-17IIF 43 - Has significant influence or control → OE2023-06-27 ~ 2024-01-16IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 9
HOLLAND PARK FINANCIAL LTD
13191721Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-10 ~ 2022-10-04IIF 2 - Director → MEIIF 25 - Director → ME2021-02-10 ~ 2023-12-30IIF 48 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-04IIF 12 - Has significant influence or control → OEIIF 39 - 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 26 - Director → MEIIF 3 - Director → ME - 11Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-12-03 ~ 2021-12-03IIF 29 - Director → ME2010-09-02 ~ 2021-06-22IIF 7 - Director → ME2010-12-09 ~ 2021-06-22IIF 28 - Director → ME2021-12-03 ~ 2021-12-03IIF 5 - Director → ME2008-07-24 ~ 2021-06-22IIF 35 - Secretary → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 49 - Has significant influence or control → OEIIF 16 - 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 51 - Has significant influence or control → OEIIF 22 - 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 34 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ 2025-04-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove members → OE
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