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, Edward Mark
Coombes, Edward Mark
British chief executive born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Hunter Road, London, SW20 8NZ, England
Coombes, Edward Mark
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 6 Manston Business Park, Invicta Way, Ramsgate, CT12 5FD, United Kingdom
Coombes, Edward Mark
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesCoombes, Edward
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesCoombes, Edward Mark
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB
Coombes, Edward Mark
British director born in November 1970Resident in England
Registered addresses and corresponding companiesMr Edward Coombes
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Mark Coombes
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)Person with significant control
2019-05-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent)Officer 2017-10-26 ~ nowIIF 8 - director → MEPerson with significant control 2017-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 4NATIONAL CARE HOMES ASSOCIATION - 2005-09-07UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24 Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentCorporate (12 parents)Net Assets/Liabilities (Company account)1,125,348 GBP2023-12-31Officer 2022-03-15 ~ nowIIF 10 - director → ME
- 5 C/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United KingdomDissolved corporate (4 parents)Officer 2014-02-07 ~ dissolvedIIF 3 - director → ME
- 6 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Equity (Company account)-193,244 GBP2023-05-31Officer 2014-10-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 8
OPTIMA CARE LIMITED
- nowFAMILY CARE HOMES LIMITED - 2014-06-04 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Equity (Company account)-625,338 GBP2023-05-31Officer 2011-06-21 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 9OPTIMA CARE SHINE LIMITED - 2015-04-23 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Equity (Company account)85,630 GBP2023-05-31Officer 2015-04-23 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 10 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents)Equity (Company account)-166,771 GBP2023-05-31Officer 2019-04-11 ~ nowIIF 4 - director → ME
- 11MASREK LIMITED - 2019-04-08 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer 2017-09-08 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1FAMILY CARE HOMES (HOLDINGS) LIMITED - 2014-06-04 4th Floor Imperial House, 15-19 Kingsway, LondonDissolved corporate (2 parents)Officer 2011-06-21 ~ 2014-05-30IIF 13 - director → ME
- 2
ACTIVE PATHWAYS LIMITED
- nowOPTIMA CARE LIMITED - 2014-06-04BAYCOURT CARE LIMITED - 2005-08-31 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandCorporate (3 parents)Equity (Company account)3,130,352 GBP2023-05-31Officer 2007-12-03 ~ 2014-05-30IIF 11 - director → ME - 3 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)Officer 2015-03-03 ~ 2015-09-18IIF 2 - director → ME
- 4 133 -137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)Officer 2014-09-08 ~ 2019-09-30IIF 1 - director → ME
