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, Nigel Frederick
- Registered addresses and corresponding companies
Luckett, Nigel Frederick
235 Icknield Street, Hockley, Birmingham, West Midlands, B18 6QU
IIF 1Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX
IIF 2Eltisley Business Park, Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TX, England
IIF 3108 White Hill, Kinver, Stourbridge, DY7 6AU
IIF 4108, White Hill, Kinver, Stourbridge, DY7 6AU, England
IIF 5108, White Hill, Kinver, Stourbridge, DY7 6AU, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Luckett, Nigel Frederick
235 Icknield Street, Hockley, Birmingham, B18 6QU
IIF 7 IIF 8 IIF 9 (more)(less)108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
IIF 11
- born in August 1942
Luckett, Nigel Frederick
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 12
- British born in August 1942
Luckett, Nigel Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 13235 Icknield Street, Hockley, Birmingham, B18 6QU
IIF 14 IIF 15 IIF 16 (more)(less)235 Icknield Street, Hockley, Birmingham, West Midlands, B18 6QU
IIF 18235, Icknield Street, Hockley, Birmingham, West Midlands, B18 6QU, England
IIF 19 IIF 2031, Spring Hill, Kimberley, Nottingham, NG16 2PF, England
IIF 21Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
IIF 22Eltisley Business Park, Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TX, England
IIF 23Eltisley Business Park, Potton Road, Abbotsley, St. Neots, PE19 6TX, England
IIF 24108, White Hill, Kinver, Stourbridge, DY7 6AU, England
IIF 25108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
IIF 26 IIF 27 IIF 28 (more)(less)108, White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU, England
IIF 51 IIF 52108, White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU, United Kingdom
IIF 53
- British born in August 1942
Mr Nigel Frederick Luckett
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACCURA ENGINEERING LIMITED - nowACCURA GEOMETRIC LIMITED - 2016-10-19PROMPT PRECISION TOOLS LIMITED - 1985-10-231 Stringes Close, Willenhall, EnglandActive Corporate (28 parents)Officer1997-04-11 ~ 2001-10-31IIF 43 - Director → ME
- 2ACCURA ENGINEERING LIMITED - now
DOXPORT LIMITED
- 2000-03-21 03930844Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2000-03-10 ~ 2001-10-31IIF 42 - Director → ME - 3
- 4
- 5ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08 03292585Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (24 parents)Officer1997-03-06 ~ 2001-10-31IIF 32 - Director → ME - 6ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
BUSH HOLDINGS LIMITED
- 1998-07-08 02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1997-04-11 ~ 2001-10-31IIF 36 - Director → ME - 7
- 8
- 9Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (16 parents)Officer2000-05-24 ~ 2004-12-02IIF 34 - Director → ME
- 10ACRYLLAND GB LIMITED - 2009-03-25Eltisley Business Park Potton Road, Abbotsley, St. Neots, EnglandDissolved Corporate (16 parents)Officer2016-11-30 ~ 2019-02-26IIF 24 - Director → ME
- 11BROOKBLOCK LIMITED - 1994-06-09James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (27 parents)Officer1997-05-08 ~ 1998-03-12IIF 40 - Director → ME
- 12
EARLMEAD LIMITED
- 1997-11-19 03401000235 Icknield Street, Hockley, BirminghamActive Corporate (19 parents)Officer1997-11-17 ~ 2018-09-14IIF 15 - Director → ME2003-08-12 ~ 2018-09-14IIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-09-14IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2011-01-31 ~ 2016-12-21IIF 13 - Director → ME - 14SPALDING (SHEET METAL) LIMITED - 1980-12-31235 Icknield Street, Hockley, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME2013-01-23 ~ dissolvedIIF 1 - Secretary → ME
- 15CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - nowChesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United KingdomActive Corporate (21 parents, 15 offsprings)Officer2007-04-27 ~ 2015-09-01IIF 22 - Director → ME
- 16
- 17
INCO ENGINEERED PRODUCTS PLC
- 1996-12-13 00321992INCO ALLOY PRODUCTS LIMITED - 1986-04-01DANIEL DONCASTER & SONS LIMITED - 1982-04-081 Park Row, Leeds, EnglandActive Corporate (49 parents, 18 offsprings)Officer1996-11-15 ~ 2001-07-03IIF 28 - Director → ME - 18
- 19
BENSON GROUP PLC
- 1998-05-01 00013273BENSON SBG PLC - 1987-11-27SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer1995-12-19 ~ 1999-02-03IIF 30 - Director → ME - 20108 White Hill, Kinver, Stourbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-05 ~ nowIIF 52 - Director → ME2012-11-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-04-06IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ETHNIC ARTS & CRAFTS LIMITED
10835187108 White Hill, Kinver, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 22GENEVA ENGINEERING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-05
Date of completion or termination of CVA on 2019-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-05-09ACCURA GENEVA LIMITED
- 2017-06-29 04071847PARETTA LIMITED
- 2000-09-28 04071847Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (28 parents)Officer2000-09-22 ~ 2001-10-31IIF 39 - Director → ME - 23HOCKLEY AUTO CO.(1963)LIMITED(THE) - 1999-10-07235 Icknield Street, Hockley, BirminghamDissolved Corporate (11 parents)Officer2003-11-19 ~ 2013-07-02IIF 16 - Director → ME2003-11-19 ~ 2013-07-02IIF 8 - Secretary → ME
- 24
HEALTHHARMONIE LIMITED
0472473326 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (19 parents, 1 offspring)Officer2004-04-07 ~ 2005-11-14IIF 29 - Director → ME2004-04-07 ~ 2006-03-27IIF 11 - Secretary → ME - 25F.M.BRADLEY & CO LIMITED - 1985-06-11235 Icknield Street, Hockley, BirminghamDissolved Corporate (6 parents)Officer1997-11-20 ~ dissolvedIIF 14 - Director → ME2003-08-12 ~ dissolvedIIF 10 - Secretary → ME
- 26
- 27
HYTEX DUO LIMITED
02552760C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West MidlandsActive Corporate (23 parents)Officer1996-10-01 ~ 1996-11-29IIF 38 - Director → ME - 28
LHR LITIGATION LIMITED
13000788108 White Hill, Kinver, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 53 - Director → ME - 29108 White Hill, Kinver, StourbridgeDissolved Corporate (4 parents)Officer1995-08-29 ~ dissolvedIIF 46 - Director → ME2012-10-06 ~ dissolvedIIF 4 - Secretary → ME
- 30BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20235 Icknield Street, Hockley, BirminghamDissolved Corporate (7 parents)Officer1997-11-20 ~ dissolvedIIF 17 - Director → ME2003-08-12 ~ dissolvedIIF 7 - Secretary → ME
- 31MOSS UK GROUP LIMITED - now
MACRO ART LIMITED
- 2024-03-22 02779419Eltisley Business Park Potton Road, Abbotsley, St Neots, CambridgeshireActive Corporate (17 parents)Officer2014-07-25 ~ 2021-01-28IIF 2 - Secretary → ME - 32MOSS UK HOLDINGS LIMITED - now
MACRO ART HOLDINGS LIMITED
- 2024-03-22 09027050Eltisley Business Park Potton Road, Abbotsley, St. Neots, CambridgeshireActive Corporate (17 parents, 2 offsprings)Officer2014-06-11 ~ 2021-01-28IIF 23 - Director → ME2014-07-25 ~ 2021-01-28IIF 3 - Secretary → ME - 335th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2006-08-17 ~ 2016-11-11IIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-11-11IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34OCS INTEGRATED SOLUTIONS LIMITED - nowATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15 SC14299042 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, ScotlandActive Corporate (29 parents, 2 offsprings)Officer2000-05-26 ~ 2002-04-30IIF 44 - Director → ME - 35OIL & GAS PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA TRADING LIMITED - 2018-07-10LINVIC ENGINEERING LIMITED
- 2017-04-03 01036047Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (29 parents)Officer1997-03-06 ~ 2001-10-31IIF 41 - Director → ME - 36OIL & GAS TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA PROJECTS LIMITED - 2018-07-06ACCURA SUPPLY LIMITED - 2017-04-03LION STOCKHOLDING LIMITED - 1992-01-20HAGUESTOCK LIMITED - 1987-07-02MERCIA LITHOGRAPHIC LIMITED - 1982-05-27Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (27 parents)Officer1997-03-06 ~ 2001-10-31IIF 37 - Director → ME - 37PIOEZOTAG LIMITED - 2004-01-2731 Spring Hill, Kimberley, Nottingham, EnglandDissolved Corporate (12 parents)Officer2018-05-21 ~ 2018-10-22IIF 21 - Director → ME2017-05-26 ~ 2018-11-10IIF 6 - Secretary → ME
- 38HUSSEY GWENDA PRODUCTS LIMITED - 1996-06-10235 Icknield Street, Hockley, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2015-05-01 ~ dissolvedIIF 20 - Director → ME
- 39NOWCAST GLOBAL LIMITED - 2019-01-07FLOODMAP LIVE LIMITED - 2018-11-27Atic 5 Oakwood Drive, Loughborough University, Loughborough, EnglandActive Corporate (14 parents)Officer2019-06-21 ~ 2022-01-20IIF 25 - Director → ME
- 40
Q E CONSULTANCY LIMITED
03729600Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2002-04-30IIF 33 - Director → ME - 41
Q E INTERNATIONAL LIMITED
032365311 Hawksworth Road, Central Park, Telford, EnglandDissolved Corporate (19 parents)Officer2000-05-26 ~ 2002-04-30IIF 45 - Director → ME - 42
Q E RECRUITMENT LIMITED
03458190Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2002-04-30IIF 50 - Director → ME - 43RABEN BD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-02-08ACCURA BD LIMITED - 2007-08-28B D ENGINEERING COMPANY LIMITED
- 2002-06-20 03401004B D DIAMETRIC LIMITED
- 1998-04-08 03401004CORKHAVEN LIMITED - 1997-10-06The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (27 parents)Officer1997-10-15 ~ 2001-10-31IIF 27 - Director → ME
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