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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
parent relation
Individuals in focus

Luckley, Michael James

    Related profiles found in government register
  • Luckley, Michael James
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 1
  • Luckley, Michael James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Luckley, Michael James
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 13 IIF 14

    • Middle Field, Hagley, West Midlands, DY9 0PX, Uk

      IIF 15

    • George Street, London, W1U 7DY, United Kingdom

      IIF 16
  • Luckley, Michael James
    British none born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom

      IIF 17
  • Luckley, Michael James
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 18

    • Middle Field, Hagley, W Midlands, DY9 0PX

      IIF 19

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX

      IIF 20 IIF 21

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom

      IIF 22

    • George Street, London, W1U 7DY, United Kingdom

      IIF 23
  • Luckley, Michael James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 24

    • Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

      IIF 25 IIF 26
  • Mr Michael James Luckley
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael James Luckley
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 34

    • Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 35

    • Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 26
  • 1
    EDEN STOW (NORFOLK) LIMITED
    14126571
    C/o Azets, St David's Court, Union Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN STOW (WORCESTERSHIRE) LIMITED
    12104809
    C/o Azets St David's Court, Union Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    EDEN STOW LIMITED
    12933306
    Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    EDEN STOW PROPERTIES LIMITED
    10569325
    Basepoint Business Centre, Isidore Road, Bromsgrove, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 33 - Has significant influence or control → OE
  • 5
    HAVEN HEALTH (CAERPHILLY) LIMITED
    06699576
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ 2017-02-09
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAVEN HEALTH (CHARD) LIMITED
    07960403
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2017-02-09
    IIF 16 - Director → ME
  • 7
    HAVEN HEALTH (COLWYN BAY) LIMITED
    08763511
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-02-09
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 9
    HAVEN HEALTH (CREWKERNE) LIMITED
    - now 06459687
    HAVEN HEALTH (SHEFFIELD) LIMITED
    - 2012-05-01 06459687
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2017-02-09
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAVEN HEALTH (HADDENHAM) LIMITED
    05039941
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2017-02-09
    IIF 4 - Director → ME
  • 11
    HAVEN HEALTH (KIDDERMINSTER) LIMITED
    - now 05039940
    HAVEN HEALTH (GREAT YARMOUTH) LIMITED
    - 2009-07-31 05039940
    HAVEN HEALTH (KIRTON) LIMITED
    - 2007-05-18 05039940
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    HAVEN HEALTH (MELBOURNE PARK) LIMITED
    - now 04711073
    HAVEN HEALTH (HYTHE) LIMITED
    - 2013-06-13 04711073
    HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2017-02-09
    IIF 7 - Director → ME
  • 13
    HAVEN HEALTH (PENGE) LIMITED
    07002533
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-27 ~ 2017-02-09
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAVEN HEALTH (PORT TALBOT) LIMITED
    05468863
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2017-02-09
    IIF 3 - Director → ME
  • 15
    HAVEN HEALTH (SHIRLEY) LIMITED - now
    HAVEN HEALTH (FOLKESTONE) LIMITED
    - 2021-03-19 08734059
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-16 ~ 2017-02-09
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAVEN HEALTH (TREHARRIS) LIMITED
    06530711
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2017-02-09
    IIF 10 - Director → ME
  • 17
    HAVEN HEALTH CLIPSTONE LLP
    OC387653
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2017-02-09
    IIF 18 - LLP Designated Member → ME
  • 18
    HAVEN HEALTH GLAMORGAN LLP
    OC357877
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2017-02-09
    IIF 21 - LLP Designated Member → ME
  • 19
    HAVEN HEALTH LLP
    OC320562
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2017-02-09
    IIF 19 - LLP Designated Member → ME
  • 20
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102
    STARACRE LIMITED - 2001-04-13
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-05-20 ~ 2017-02-09
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HAVEN HEALTH SOUTH PETHERTON LLP
    OC357594
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-02 ~ 2017-02-09
    IIF 22 - LLP Designated Member → ME
  • 22
    HAVEN HEALTH TUNBRIDGE WELLS LLP
    OC380233
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 23
    HAVEN HEALTH WORCESTERSHIRE LLP
    OC357553
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-02-09
    IIF 20 - LLP Designated Member → ME
  • 24
    HAVEN PROPERTIES DEVELOPMENT LIMITED - now
    HAVEN HEALTH (REALISATIONS) LIMITED
    - 2018-03-15 06929595
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2017-02-09
    IIF 12 - Director → ME
  • 25
    KIDDCHEM LIMITED
    - now 07373246
    HAVEN HEALTHCARE PROPERTIES LIMITED
    - 2014-05-07 07373246
    KIDDCHEM LIMITED
    - 2011-07-26 07373246
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2017-02-09
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
    06996987
    Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port Talbot
    Active Corporate (7 parents)
    Officer
    2009-08-21 ~ 2010-09-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.