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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

child relation
Offspring entities and appointments 34
  • 1
    EDEN STOW (NORFOLK) LIMITED
    14126571
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN STOW (WORCESTERSHIRE) LIMITED
    12104809
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    EDEN STOW LIMITED
    12933306
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    EDEN STOW PROPERTIES LIMITED
    10569325
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 5
    HAVEN HEALTH (BELPER) LIMITED
    05468865
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    HAVEN HEALTH (BRIGHOUSE) LIMITED
    06400197
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    HAVEN HEALTH (CAERPHILLY) LIMITED
    06699576
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ 2017-02-09
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAVEN HEALTH (CHARD) LIMITED
    07960403
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2017-02-09
    IIF 25 - Director → ME
  • 9
    HAVEN HEALTH (COLWYN BAY) LIMITED
    08763511
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-02-09
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    Dissolved Corporate (8 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    HAVEN HEALTH (CREWKERNE) LIMITED
    - now 06459687
    HAVEN HEALTH (SHEFFIELD) LIMITED
    - 2012-05-01 06459687
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2017-02-09
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAVEN HEALTH (CULLOMPTON) LIMITED
    05039959
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HAVEN HEALTH (DORCHESTER) LIMITED
    - now 04698272
    GLOWTIME LIMITED
    - 2005-06-15 04698272
    Dissolved Corporate (8 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 14
    HAVEN HEALTH (DROITWICH) LIMITED
    - now 04915071
    CHARMHIGHS LIMITED
    - 2005-03-09 04915071
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 15
    HAVEN HEALTH (DYMCHURCH) LIMITED
    05540251
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 16
    HAVEN HEALTH (HADDENHAM) LIMITED
    05039941
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2017-02-09
    IIF 6 - Director → ME
  • 17
    HAVEN HEALTH (HUGGLESCOTE) LIMITED
    05847284
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 18
    HAVEN HEALTH (KIDDERMINSTER) LIMITED
    - now 05039940
    HAVEN HEALTH (GREAT YARMOUTH) LIMITED
    - 2009-07-31 05039940
    HAVEN HEALTH (KIRTON) LIMITED
    - 2007-05-18 05039940
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 17 - Director → ME
  • 19
    HAVEN HEALTH (MELBOURNE PARK) LIMITED
    - now 04711073
    HAVEN HEALTH (HYTHE) LIMITED
    - 2013-06-13 04711073
    HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2017-02-09
    IIF 11 - Director → ME
  • 20
    HAVEN HEALTH (PENGE) LIMITED
    07002533
    Dissolved Corporate (6 parents)
    Officer
    2009-08-27 ~ 2017-02-09
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HAVEN HEALTH (PORT TALBOT) LIMITED
    05468863
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2017-02-09
    IIF 5 - Director → ME
  • 22
    HAVEN HEALTH (SHIRLEY) LIMITED - now
    HAVEN HEALTH (FOLKESTONE) LIMITED
    - 2021-03-19 08734059
    Active Corporate (19 parents)
    Officer
    2013-10-16 ~ 2017-02-09
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAVEN HEALTH (TREHARRIS) LIMITED
    06530711
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2017-02-09
    IIF 20 - Director → ME
  • 24
    HAVEN HEALTH (WOMBWELL) LIMITED
    05039960
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 25
    HAVEN HEALTH CLIPSTONE LLP
    OC387653
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2017-02-09
    IIF 26 - LLP Designated Member → ME
  • 26
    HAVEN HEALTH GLAMORGAN LLP
    OC357877
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2017-02-09
    IIF 29 - LLP Designated Member → ME
  • 27
    HAVEN HEALTH LLP
    OC320562
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2017-02-09
    IIF 27 - LLP Designated Member → ME
  • 28
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102 07373246
    STARACRE LIMITED - 2001-04-13
    Active Corporate (8 parents)
    Officer
    2004-05-20 ~ 2017-02-09
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HAVEN HEALTH SOUTH PETHERTON LLP
    OC357594
    Dissolved Corporate (5 parents)
    Officer
    2010-09-02 ~ 2017-02-09
    IIF 30 - LLP Designated Member → ME
  • 30
    HAVEN HEALTH TUNBRIDGE WELLS LLP
    OC380233
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 31
    HAVEN HEALTH WORCESTERSHIRE LLP
    OC357553
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-02-09
    IIF 28 - LLP Designated Member → ME
  • 32
    HAVEN PROPERTIES DEVELOPMENT LIMITED - now
    HAVEN HEALTH (REALISATIONS) LIMITED
    - 2018-03-15 06929595
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2017-02-09
    IIF 23 - Director → ME
  • 33
    KIDDCHEM LIMITED
    - now 07373246
    HAVEN HEALTHCARE PROPERTIES LIMITED
    - 2014-05-07 07373246 04133102
    KIDDCHEM LIMITED
    - 2011-07-26 07373246
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2017-02-09
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
    06996987
    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 14 July 2026 and licensed under the Open Government Licence v3.0.