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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Kelly Louise

    Related profiles found in government register
  • Allen, Kelly Louise
    British

    Registered addresses and corresponding companies

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 1
  • Allen, Kelly Louise

    Registered addresses and corresponding companies

    • 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

      IIF 5
  • Allen, Kelly Louise
    born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 6

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 7
  • Allen, Kelly Louise
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Allen, Kelly Louise
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 12 IIF 13 IIF 14
  • Allen, Kelly Louise
    British nurse born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 15

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 16
  • Allen-necco, Kelly Louise
    born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 17
  • Allen, Joshua Courtney
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 18
  • Allen, Joshua Courtney
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 22 IIF 23 IIF 24
  • Allen, Joshua Courtney
    British electrician born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 25

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 26 IIF 27
  • Miss Kelly Louise Allen
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 28

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 32 IIF 33

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 34
  • Allen, Joshua
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 35
  • Allen, Joshua Courtney
    born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 36
  • Ms Kelly Louise Allen
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • 59, Milton Hill, Weston-super-mare, BS22 9RE, United Kingdom

      IIF 39
  • Mr Joshua Courtney Allen
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua Courtney Allen
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ellenborough Park North, Weston-super-mare, BS23 1XH, England

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    COMPANY CALLING LTD - 2022-06-29
    Pyramid House, 954 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-21 ~ now
    IIF 35 - director → ME
Ceased 12
  • 1
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-10-03
    IIF 21 - director → ME
    IIF 9 - director → ME
    2021-03-10 ~ 2023-12-22
    IIF 2 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-03
    IIF 30 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control → OE
  • 2
    PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-12-03 ~ 2022-10-03
    IIF 25 - director → ME
    2012-11-30 ~ 2021-05-25
    IIF 26 - director → ME
    2012-11-30 ~ 2022-10-03
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2022-10-03
    IIF 29 - Has significant influence or control → OE
    2021-12-03 ~ 2022-10-03
    IIF 43 - Has significant influence or control → OE
  • 3
    Beckwith Barn Warren Estate, Lordship Road, Cheslmford, Essex, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2024-12-18
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2024-12-05 ~ 2024-12-19
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-03-20 ~ 2024-01-16
    IIF 18 - director → ME
    2022-11-25 ~ 2023-12-16
    IIF 8 - director → ME
    2022-11-25 ~ 2023-06-05
    IIF 4 - secretary → ME
    Person with significant control
    2022-11-25 ~ 2023-04-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-04-11 ~ 2024-01-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
    Pyramid House, 954 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-08-16 ~ 2018-09-05
    IIF 27 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2017-08-16 ~ 2018-08-29
    IIF 32 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control → OE
  • 6
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    384,417 GBP2021-10-31
    Officer
    2016-12-31 ~ 2021-06-22
    IIF 23 - director → ME
    IIF 12 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-07-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUTTERFLY HOUSE LLP - 2022-10-05
    Pyramid House, 954 High Road, London, England
    Corporate (148 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2023-06-01
    IIF 6 - llp-designated-member → ME
    2022-04-07 ~ 2024-01-16
    IIF 36 - llp-member → ME
    Person with significant control
    2022-04-07 ~ 2023-06-17
    IIF 51 - Has significant influence or control → OE
    2022-04-07 ~ 2023-05-10
    IIF 41 - Has significant influence or control → OE
    2023-06-27 ~ 2024-01-16
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 8
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 19 - director → ME
    IIF 10 - director → ME
    2021-02-10 ~ 2023-12-30
    IIF 5 - secretary → ME
    Person with significant control
    2021-04-29 ~ 2022-10-04
    IIF 40 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control → OE
  • 9
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-07-31
    Officer
    2016-12-31 ~ 2022-10-04
    IIF 20 - director → ME
    IIF 11 - director → ME
  • 10
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 22 - director → ME
    2010-09-02 ~ 2021-06-22
    IIF 24 - director → ME
    2010-12-09 ~ 2021-06-22
    IIF 13 - director → ME
    2021-12-03 ~ 2021-12-03
    IIF 14 - director → ME
    2008-07-24 ~ 2021-06-22
    IIF 1 - secretary → ME
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 44 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control → OE
  • 11
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Person with significant control
    2022-09-15 ~ 2022-11-22
    IIF 39 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control → OE
  • 12
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-02-03 ~ 2025-04-22
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2023-02-03 ~ 2025-04-22
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.