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.
Luckett, Ian Michael
Luckett, Ian Michael
British Registered addresses and corresponding companies
IIF 1
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Luckett, Ian Michael
British directorRegistered addresses and corresponding companiesLuckett, Ian Michael
British coach operator born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Chancery House, 5th Floor (south) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Luckett, Ian Michael
British company director born in August 1967Resident in England
Registered addresses and corresponding companiesLuckett, Ian Michael
British director born in August 1967Resident in England
Registered addresses and corresponding companiesLuckett, Ian Michael
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Luckett
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Broadcut, Wallington, Fareham, Hampshire, PO16 8TB
IIF 19 Broadcut, Wallington, Fareham, Hants, PO16 8TB
IIF 20 Lucketts Travel Ltd, Broadcut, Wallington, Fareham, Hampshire, United Kingdom
IIF 21 IIF 22 Broadcut Wallington, Fareham, Hampshire, PO16 8TB
IIF 23 Botley Road Garage, West End, Southampton, SO30 3JA, England
IIF 24 117, George V Avenue, Worthing, BN11 5SA, England
Mr Ian Michael Luckett
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
- 1 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,403,314 GBP2024-12-31Officer
2019-12-13 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2018-08-31Officer 1999-09-14 ~ 2020-02-29IIF 16 - Director → ME 1999-09-14 ~ 2020-02-29IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-22IIF 20 - Has significant influence or control → OE
- 2 National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2012-03-26 ~ 2020-02-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 23 - Has significant influence or control → OE
- 3CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28 D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)672,416 GBP2023-12-31Officer 2005-12-15 ~ 2020-07-08IIF 7 - Director → ME
- 4 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer ~ 2020-02-29IIF 12 - Director → ME ~ 2020-02-29IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 19 - Has significant influence or control → OE
- 5 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1998-09-03 ~ 2020-02-29IIF 14 - Director → ME 1998-09-03 ~ 2020-02-29IIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-29IIF 22 - Has significant influence or control → OE
- 6FERMOL LIMITED - 1998-09-25 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 1994-09-06 ~ 2020-02-29IIF 11 - Director → ME 1994-09-06 ~ 2020-02-29IIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-27IIF 18 - Has significant influence or control → OE
- 7LUCKETTS TRAVEL LIMITED - 2021-09-03 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 1998-09-02 ~ 2020-02-29IIF 13 - Director → ME 1998-09-02 ~ 2020-02-29IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 21 - Has significant influence or control → OE
- 8 3 Acorn Business Centre, Northarbour Road, Cosham, HampshireActive Corporate (6 parents)Equity (Company account)26,078 GBP2024-12-31Officer 2008-03-04 ~ 2016-04-26IIF 8 - Director → ME 2004-07-15 ~ 2007-03-06IIF 9 - Director → ME
- 9 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2005-10-14 ~ 2020-02-29IIF 15 - Director → ME 2005-10-14 ~ 2020-02-29IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 24 - Has significant influence or control → OE
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