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
- Registered addresses and corresponding companies
Allen, Kelly Louise
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 1Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Pyramid House, 954 High Road, London, N12 9RT, England
IIF 4
- British Registered addresses and corresponding companies
Allen, Kelly Louise
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 5
- 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 8
- 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 9
- 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 18
- 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 19
- 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 20
- 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 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 30Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 31 IIF 32 IIF 33Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 34 IIF 35Pyramid House, 954 High Road, London, N12 9RT, England
IIF 36
- 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 37 IIF 38 IIF 39 (more)Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England
IIF 41 IIF 42 IIF 43 (more)Pyramid House, 954 High Road, London, N12 9RT, England
IIF 45 IIF 4633, Jasmine Way, Weston-super-mare, BS24 7JW, United Kingdom
IIF 47
- British born in January 1986
Ms Kelly Louise Allen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23 - Director → MEIIF 10 - Director → ME2021-03-10 ~ 2023-12-22IIF 1 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-03IIF 32 - Has significant influence or control → OEIIF 39 - 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 18 - Director → ME - 3Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-11-30 ~ 2021-05-25IIF 28 - Director → ME2021-12-03 ~ 2022-10-03IIF 27 - Director → ME2012-11-30 ~ 2022-10-03IIF 16 - Director → MEPerson with significant control2021-12-03 ~ 2022-10-03IIF 40 - Has significant influence or control → OE2016-04-06 ~ 2022-10-03IIF 31 - Has significant influence or control → OE2016-04-06 ~ 2021-05-25IIF 42 - 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 8 - LLP Designated Member → MEPerson with significant control2024-12-05 ~ 2024-12-19IIF 30 - 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 9 - Director → ME2023-03-20 ~ 2024-01-16IIF 20 - Director → ME2022-11-25 ~ 2023-06-05IIF 3 - Secretary → MEPerson with significant control2023-04-11 ~ 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% → OE2022-11-25 ~ 2023-04-11IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 17 - Director → MEIIF 29 - Director → MEPerson with significant control2017-08-16 ~ 2018-08-29IIF 34 - Has significant influence or control → OEIIF 44 - 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 25 - Director → MEIIF 13 - Director → ME2010-09-02 ~ 2021-06-22IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-31 ~ 2021-07-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 6 - LLP Designated Member → ME2022-04-07 ~ 2024-01-16IIF 19 - LLP Member → MEPerson with significant control2022-04-07 ~ 2023-05-10IIF 38 - Has significant influence or control → OE2022-04-07 ~ 2023-06-17IIF 51 - Has significant influence or control → OE2023-06-27 ~ 2024-01-16IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OEIIF 45 - 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 21 - Director → MEIIF 11 - Director → ME2021-02-10 ~ 2023-12-30IIF 4 - Secretary → MEPerson with significant control2021-04-29 ~ 2022-10-04IIF 37 - Has significant influence or control → OEIIF 33 - 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 12 - Director → MEIIF 22 - Director → ME - 11Pyramid House, 954 High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-12-03 ~ 2021-12-03IIF 15 - Director → ME2010-09-02 ~ 2021-06-22IIF 26 - Director → ME2010-12-09 ~ 2021-06-22IIF 14 - Director → ME2021-12-03 ~ 2021-12-03IIF 24 - Director → ME2008-07-24 ~ 2021-06-22IIF 5 - Secretary → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 48 - Has significant influence or control → OEIIF 41 - 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 47 - 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 7 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ 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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