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.
Coombes, Sydney
- Registered addresses and corresponding companies
Coombes, Sydney
- born in July 1972
Coombes, Sydney
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 5
- British born in July 1972
Coombes, Sydney
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Coombes, Sydney
Resident in United Kingdom
Registered addresses and corresponding companiesStrawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England
IIF 8 IIF 9 IIF 10 (more)(less)Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, United Kingdom
IIF 16 IIF 17 IIF 18Active Pathways, Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, England
IIF 19C/o Gallaghers, 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, United Kingdom
IIF 20Maple Works, 73 Maple Road, Surbiton, London, KT6 4AG, United Kingdom
IIF 21
- British born in July 1972
Sydney Coombes
Resident in United Kingdom
Registered addresses and corresponding companiesStrawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England
IIF 22 IIF 23 IIF 24 (more)(less)4th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 2738 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RZ, United Kingdom
IIF 28Maple Works, 73 Maple Road, Surbiton, London, KT6 4AG, United Kingdom
IIF 29
- British born in July 1972
Mr Sydney Coombes
Resident in United Kingdom
Registered addresses and corresponding companies
- 14th Floor Imperial House, 8 Kean Street, Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-14 ~ dissolvedIIF 21 - Director → ME2018-10-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-10-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2
- 3
ACTIVE PATHWAYS GROUP LTD
16144857Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2024-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-05-28 ~ nowIIF 14 - Director → ME2014-05-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-29 ~ 2018-12-14IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 5
- 6
ACTIVE PATHWAYS SUPPORTED LIVING LTD
12336936Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-27 ~ 2025-06-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
CONCERT HEALTH CARE LIMITED
09096994Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (2 parents)Officer2014-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-24 ~ 2025-06-11IIF 22 - Ownership of shares – 75% or more → OE - 8Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-02 ~ 2025-06-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-14 ~ 2025-03-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10
CONCERT HEALTHCARE PROPERTY HOLDINGS LTD
13173663Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-02 ~ 2025-06-11IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-10-14 ~ nowIIF 13 - Director → ME2018-10-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-10-14 ~ 2025-02-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12
- 13
EVERMORE TOPCO LIMITED
16437745Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
MAPLEHILL CARE HOLDINGS LLP
OC4240824th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2018-09-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to surplus assets - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove members → OE - 15
NEWCO HC LIMITED
08882040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Due to be dissolved on 2015-12-09 during the appointment or period of controlC/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 20 - Director → ME - 16OPTIMA CARE LIMITED - now
FAMILY CARE HOMES LIMITED
- 2014-06-04 02768075Upper Floor, Block A Marvan Court, 1 Waldegrave Road, Teddington, EnglandActive Corporate (14 parents)Officer2011-06-21 ~ 2014-05-30IIF 7 - Director → ME - 17
SEYMOUR CARE VENTURES LTD
15949755Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (3 parents)Officer2025-11-05 ~ nowIIF 6 - Director → ME
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