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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael James Luckley
Mr Michael James Luckley
British born in June 1965Resident in England
Registered addresses and corresponding companiesMr Michael James Luckley
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesLuckley, Michael James
British company director born in June 1965Resident in England
Registered addresses and corresponding companiesLuckley, Michael James
British director born in June 1965Resident in England
Registered addresses and corresponding companiesLuckley, Michael James
British none born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 28
2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
Luckley, Michael James
born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 29 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 30 2, Middle Field, Hagley, W Midlands, DY9 0PX
IIF 31 IIF 32 2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX
IIF 33 2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 34 48, George Street, London, W1U 7DY, United Kingdom
Luckley, Michael James
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England
Luckley, Michael James
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 C/o Azets, St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)318,593 GBP2024-10-31Officer
2022-05-24 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 C/o Azets St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2019-07-15 ~ nowIIF 37 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 11 - Has significant influence or control → OE
- 3 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Officer 2020-10-06 ~ nowIIF 35 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 Basepoint Business Centre, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)Officer 2017-01-18 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 7 - Has significant influence or control → OE
- 5 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)Officer 2008-06-23 ~ dissolvedIIF 16 - Director → ME
- 6HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2004-02-10 ~ dissolvedIIF 18 - Director → ME
- 7 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2012-11-15 ~ dissolvedIIF 34 - LLP Designated Member → ME
Ceased
19
- 1 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2008-09-16 ~ 2017-02-09IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2012-02-22 ~ 2017-02-09IIF 27 - Director → ME
- 3 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-06 ~ 2017-02-09IIF 23 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2007-12-21 ~ 2017-02-09IIF 15 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2017-02-09IIF 14 - Director → ME
- 6HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-13 ~ 2017-02-09IIF 17 - Director → ME
- 7 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-08-27 ~ 2017-02-09IIF 19 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2017-02-09IIF 13 - Director → ME
- 9HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19 3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)Officer 2013-10-16 ~ 2017-02-09IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-11 ~ 2017-02-09IIF 20 - Director → ME
- 11 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ 2017-02-09IIF 29 - LLP Designated Member → ME
- 12 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-14 ~ 2017-02-09IIF 32 - LLP Designated Member → ME
- 13 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ 2017-02-09IIF 30 - LLP Designated Member → ME
- 14STARACRE LIMITED - 2001-04-13 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-821,981 GBP2024-06-30Officer 2004-05-20 ~ 2017-02-09IIF 21 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2010-09-02 ~ 2017-02-09IIF 33 - LLP Designated Member → ME
- 16 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2017-02-09IIF 31 - LLP Designated Member → ME
- 17HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-188,398 GBP2024-06-30Officer 2009-06-10 ~ 2017-02-09IIF 22 - Director → ME
- 18
KIDDCHEM LIMITED
- nowHAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07KIDDCHEM LIMITED - 2011-07-26 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-13 ~ 2017-02-09IIF 28 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19 Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,862 GBP2024-03-31Officer 2009-08-21 ~ 2010-09-16IIF 26 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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