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
Luckey, Nathan Andrew
- British,australian born in October 1979
Luckey, Nathan Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard 1, Queen Street, Bristol, BS2 0HQ
IIF 1C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 2 IIF 37th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Level 10 Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 8Ropemaker Place 28, Ropemaker Street, London, E2Y 9DH
IIF 9Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 10 IIF 11 IIF 12 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 35 IIF 36 IIF 37 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Ropemaker Place, 28, Ropemaker Street, London, Greater London, EC2Y 9HD
IIF 58Ropemaker Place, 28 Ropemaker Street, London, Greater London, EC2Y 9HD, United Kingdom
IIF 59 IIF 60 IIF 61Ropemaker Place 28, Ropermaker Street, London, EC2Y 9HD
IIF 62Ropermaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 63 IIF 64Ropmaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 65
Offspring entities and appointments
42
- 1AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23AIRWAVE MMO2 LIMITED - 2005-03-14BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2014-07-21 ~ 2016-02-19IIF 38 - Director → ME
- 2
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (51 parents)Officer2013-02-01 ~ 2020-08-04IIF 54 - Director → ME2021-07-01 ~ 2022-06-30IIF 32 - Director → ME - 3ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 1 offspring)Officer2021-07-01 ~ 2022-06-30IIF 28 - Director → ME2013-02-01 ~ 2020-08-04IIF 51 - Director → ME
- 4ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (53 parents, 2 offsprings)Officer2013-02-01 ~ 2020-08-04IIF 46 - Director → ME2021-07-01 ~ 2022-06-30IIF 29 - Director → ME
- 5MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (71 parents, 2 offsprings)Officer2013-02-01 ~ 2020-08-04IIF 62 - Director → ME2021-07-01 ~ 2022-06-30IIF 26 - Director → ME
- 6MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (67 parents, 1 offspring)Officer2013-02-01 ~ 2020-08-04IIF 21 - Director → ME2021-07-01 ~ 2022-06-30IIF 20 - Director → ME
- 7MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (74 parents, 4 offsprings)Officer2021-07-01 ~ 2022-06-30IIF 30 - Director → ME2013-02-01 ~ 2020-08-04IIF 43 - Director → ME
- 8
- 9ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (63 parents, 2 offsprings)Officer2021-07-01 ~ 2022-06-30IIF 27 - Director → ME2013-02-28 ~ 2020-08-04IIF 39 - Director → ME
- 10
- 11MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (76 parents, 3 offsprings)Officer2021-07-01 ~ 2022-06-30IIF 34 - Director → ME2013-02-01 ~ 2020-08-04IIF 18 - Director → ME
- 12ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (59 parents, 1 offspring)Officer2013-02-01 ~ 2020-08-04IIF 48 - Director → ME2021-07-01 ~ 2022-06-30IIF 19 - Director → ME
- 13NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (92 parents, 3 offsprings)Officer2013-02-01 ~ 2020-08-04IIF 63 - Director → ME2021-07-01 ~ 2022-06-30IIF 13 - Director → ME
- 14
- 15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-12-16 ~ 2020-08-04IIF 44 - Director → ME2021-07-01 ~ 2022-06-30IIF 22 - Director → ME - 16NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (110 parents, 22 offsprings)Officer2021-07-01 ~ 2022-06-30IIF 33 - Director → ME2013-02-01 ~ 2020-08-04IIF 56 - Director → ME
- 17
AERIAL UK LIMITED
- 2019-10-22 02333949AERIAL GROUP LIMITED - 1997-06-27RAKSPEC LIMITED - 1989-02-10Crawley Court, Winchester, HampshireActive Corporate (78 parents, 2 offsprings)Officer2021-07-01 ~ 2022-06-30IIF 25 - Director → ME2019-10-14 ~ 2020-08-04IIF 57 - Director → ME - 18
- 19ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents)Officer2013-02-01 ~ 2020-08-04IIF 50 - Director → ME2021-07-01 ~ 2022-06-30IIF 10 - Director → ME
- 20
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2021-07-01 ~ 2022-06-30IIF 24 - Director → ME2013-10-18 ~ 2020-08-04IIF 41 - Director → ME - 21
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (47 parents, 1 offspring)Officer2021-07-01 ~ 2022-06-30IIF 31 - Director → ME2013-10-18 ~ 2020-08-04IIF 45 - Director → ME - 22
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-09-09 ~ 2020-08-04IIF 42 - Director → ME2021-07-01 ~ 2022-06-30IIF 12 - Director → ME - 23
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (48 parents, 2 offsprings)Officer2013-10-18 ~ 2020-08-04IIF 47 - Director → ME2021-07-01 ~ 2022-06-30IIF 15 - Director → ME - 24NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (88 parents, 1 offspring)Officer2013-02-01 ~ 2020-08-04IIF 9 - Director → ME2021-07-01 ~ 2022-06-30IIF 14 - Director → ME
- 25MACQUARIE UK BROADCAST LIMITED - 2011-08-23ALNERY NO. 2468 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (81 parents, 1 offspring)Officer2013-02-01 ~ 2020-08-04IIF 65 - Director → ME2021-07-01 ~ 2022-06-30IIF 23 - Director → ME
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of controlKings Orchard 1, Queen Street, BristolDissolved Corporate (14 parents)Officer2011-08-11 ~ dissolvedIIF 1 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28DE FACTO 1255 LIMITED - 2005-06-071 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2012-05-24 ~ 2014-05-09IIF 7 - Director → ME - 29
DKTUK LIMITED
1111260219th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2017-12-14 ~ nowIIF 58 - Director → ME - 30ERICSSON MEDIA BROADCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-05-25 ~ 2014-05-09IIF 6 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of controlALNERY NO. 2680 LIMITED - 2007-03-27Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer2014-03-28 ~ dissolvedIIF 35 - Director → ME - 32
- 33
- 34
MEIF 6 FIBRE HOLDINGS LIMITED
- 2021-08-02 1201357437 Carr Lane, Hull, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2019-05-23 ~ 2024-01-25IIF 59 - Director → ME - 3537 Carr Lane, Hull, EnglandActive Corporate (18 parents)Officer2019-05-23 ~ 2024-01-25IIF 60 - Director → ME
- 36
MEIF 6 FIBRE LIMITED
- 2021-07-30 1200506337 Carr Lane, Hull, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-05-20 ~ 2024-01-25IIF 61 - Director → ME - 37
- 38
- 39ON TOWER UK LIMITED - nowNATIONAL GRID WIRELESS LIMITED - 2008-09-22CROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2013-02-01 ~ 2020-07-08IIF 40 - Director → ME
- 40
PROJECT EURO 3 B.V.
FC030411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-03-23 during the appointment or period of controlRefer To Parent Registry, NetherlandsDissolved Corporate (5 parents)Officer2013-05-30 ~ dissolvedIIF 8 - Director → ME - 41RED BEE MEDIA LIMITED - nowERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED
- 2014-12-15 04257461BBC BROADCAST LIMITED - 2005-11-03DWSCO 2195 LIMITED - 2001-11-01Broadcast Centre, 201 Wood Lane, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2013-06-19 ~ 2014-05-09IIF 5 - Director → ME - 42STRAWGLADE LIMITED - 2005-10-06Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2012-06-21 ~ dissolvedIIF 55 - Director → ME
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