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