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.
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Allen, Kelly
Allen, Kelly
British anti social behaviour business officer born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
7, Scott Court, South Shields, Tyne And Wear, NE34 9JW
Allen, Kelly
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kelly
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Kelly
Registered addresses and corresponding companies
IIF 8 2 Turbine Business Park, Turbine Way, Washington, SR3 5NZ, United Kingdom
Mrs Kelly Allen
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 31 Ivanhoe Way, Doncaster, EnglandDissolved corporate (2 parents)Officer
2012-05-25 ~ dissolvedIIF 2 - director → ME - 2 7 Scott Court, South Shields, Tyne & Wear, United KingdomDissolved corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 1 - director → ME
- 3 35 Calf Close Drive, Jarrow, United KingdomDissolved corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Kp Simpson, 172 Albert Road, Jarrow, Tyne And WearDissolved corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer 2013-10-21 ~ dissolvedIIF 6 - director → ME
- 5 35 Calf Close Drive, Jarrow, United KingdomDissolved corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 35 Calf Close Drive, Jarrow, Tyne And Wear, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1TEAM E.P.G LTD - 2018-12-06 Unit 4 Wearfield, Sunderland Enterprise Park, Sunderland, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-377,033 GBP2023-12-31Officer 2018-09-13 ~ 2019-02-15IIF 7 - director → ME 2018-09-13 ~ 2023-03-28IIF 8 - secretary → MEPerson with significant control 2018-09-13 ~ 2019-02-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
