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
parent relation
Individuals in focus

Luckett, Philip Lawrence

    Related profiles found in government register
  • Luckett, Philip Lawrence
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, Warwick Road, Stratford Upon Avon, CV37 6YW

      IIF 1
    • 30, Moor Lane, Wilmslow, SK9 6AP, England

      IIF 2
    • Netherby, 1 Hall Road, Wilmslow, Cheshire, SK9 5BW

      IIF 3 IIF 4 IIF 5
  • Luckett, Philip Lawrence
    British financial advisor born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 7
  • Luckett, Philip Lawrence
    British financial planner born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Netherby, 1 Hall Road, Wilmslow, Cheshire, SK9 5BW

      IIF 8 IIF 9
  • Luckett, Philip Lawrence
    British wealth management consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom

      IIF 10
    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 11
  • Luckett, Philip Lawrence
    British wealth manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 12
  • Luckett, Philip Lawrence
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fulshaw Cottage, Fulshaw Park, Wilmslow, Cheshire, SK9 1QH, United Kingdom

      IIF 13
  • Luckett, Philip Lawrence
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 14
  • Mr Philip Lawrence Luckett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Manchester Business Park, 3000 Aviator Way, Manchester

      IIF 15
    • Manchester Business Park, Aviator Way, Manchester, M22 5TG

      IIF 16
  • Mr Philip Lawrence Luckett
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 17
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 12 - director → ME
  • 2
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2010-02-24
    15 Warwick Road, Stratford Upon Avon
    Dissolved corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    30 Moor Lane, Wilmslow, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2019-09-30
    Officer
    2010-01-15 ~ dissolved
    IIF 2 - director → ME
  • 4
    Manchester Business Park, 3000 Aviator Way, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-09-30
    Officer
    2014-06-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 5
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-16 ~ 2005-12-01
    IIF 3 - director → ME
  • 2
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2006-11-13 ~ 2009-12-31
    IIF 6 - director → ME
  • 3
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-11-30
    IIF 8 - director → ME
  • 4
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-01-28 ~ 2005-12-01
    IIF 9 - director → ME
  • 5
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    767,579 GBP2016-09-30
    Officer
    2014-08-11 ~ 2018-11-19
    IIF 11 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-10 ~ 2005-12-01
    IIF 5 - director → ME
  • 7
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-16 ~ 2005-12-01
    IIF 4 - director → ME
  • 8
    MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,161,767 GBP2016-09-30
    Officer
    2010-03-08 ~ 2018-11-19
    IIF 7 - director → ME
  • 9
    MICRO FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-6 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-04 ~ 2021-04-06
    IIF 13 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.