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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Luckley, Michael James
- British born in June 1965
Luckley, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companiesBasepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England
IIF 42, Middle Field, Hagley, West Midlands, DY9 0PX, Uk
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 132, Middle Field, Hagley, West Midlands, DY9 0PX, Uk
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies - British none born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 28
- British born in June 1965
Mr Michael James Luckley
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 332, Middle Field, Hagley, W Midlands, DY9 0PX
IIF 342, Middlefield Lane, Hagley, Worcestershire, DY9 0PX
IIF 35 IIF 362, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 3748, George Street, London, W1U 7DY, United Kingdom
IIF 38
- British born in June 1965
Mr Michael James Luckley
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 39 IIF 40 IIF 41 (more)(less)Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
34
- 1
EDEN STOW (NORFOLK) LIMITED
14126571C/o Azets, St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
EDEN STOW (WORCESTERSHIRE) LIMITED
12104809C/o Azets St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 32 - Has significant influence or control → OE - 3
EDEN STOW LIMITED
12933306Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Officer2020-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
EDEN STOW PROPERTIES LIMITED
10569325Basepoint Business Centre, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 45 - Has significant influence or control → OE - 5
HAVEN HEALTH (BELPER) LIMITED
0546886548 George Street, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 11 - Director → ME - 6
HAVEN HEALTH (BRIGHOUSE) LIMITED
0640019748 George Street, LondonDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 7 - Director → ME - 7
HAVEN HEALTH (CAERPHILLY) LIMITED
066995764 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-09-16 ~ 2017-02-09IIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HAVEN HEALTH (CHARD) LIMITED
079604034 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2012-02-22 ~ 2017-02-09IIF 27 - Director → ME - 9
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-11-06 ~ 2017-02-09IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2008-06-23 ~ dissolvedIIF 17 - Director → ME - 11
HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01 064596874 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-12-21 ~ 2017-02-09IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAVEN HEALTH (CULLOMPTON) LIMITED
0503995948 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 6 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of controlGLOWTIME LIMITED
- 2005-06-15 04698272The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2005-05-25 ~ dissolvedIIF 9 - Director → ME - 14
- 15
HAVEN HEALTH (DYMCHURCH) LIMITED
0554025148 George Street, LondonDissolved Corporate (6 parents)Officer2005-08-18 ~ dissolvedIIF 8 - Director → ME - 16
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ 2017-02-09IIF 15 - Director → ME - 17
HAVEN HEALTH (HUGGLESCOTE) LIMITED
0584728448 George Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 5 - Director → ME - 18
- 19
- 20
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ 2017-02-09IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HAVEN HEALTH (PORT TALBOT) LIMITED
054688634 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2017-02-09IIF 14 - Director → ME - 22HAVEN HEALTH (SHIRLEY) LIMITED - now
HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19 087340593 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2013-10-16 ~ 2017-02-09IIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAVEN HEALTH (TREHARRIS) LIMITED
065307114 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2008-03-11 ~ 2017-02-09IIF 21 - Director → ME - 24
HAVEN HEALTH (WOMBWELL) LIMITED
0503996048 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 12 - Director → ME - 25
HAVEN HEALTH CLIPSTONE LLP
OC387653The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-09-04 ~ 2017-02-09IIF 33 - LLP Designated Member → ME - 26
HAVEN HEALTH GLAMORGAN LLP
OC357877The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (5 parents)Officer2010-09-14 ~ 2017-02-09IIF 36 - LLP Designated Member → ME - 27
HAVEN HEALTH LLP
OC3205624 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2006-06-26 ~ 2017-02-09IIF 34 - LLP Designated Member → ME - 28STARACRE LIMITED - 2001-04-13The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Officer2004-05-20 ~ 2017-02-09IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
HAVEN HEALTH SOUTH PETHERTON LLP
OC3575944 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-09-02 ~ 2017-02-09IIF 37 - LLP Designated Member → ME - 30
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC3802334 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 38 - LLP Designated Member → ME - 31
HAVEN HEALTH WORCESTERSHIRE LLP
OC3575534 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-09-01 ~ 2017-02-09IIF 35 - LLP Designated Member → ME - 32HAVEN PROPERTIES DEVELOPMENT LIMITED - now
HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15 06929595The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2009-06-10 ~ 2017-02-09IIF 23 - Director → ME - 33
KIDDCHEM LIMITED
- 2011-07-26 073732464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-09-13 ~ 2017-02-09IIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
06996987Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (7 parents)Officer2009-08-21 ~ 2010-09-16IIF 26 - Director → ME
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