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
Luckley, Michael James
- British born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies - British none born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 25
- born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 262, Middle Field, Hagley, W Midlands, DY9 0PX
IIF 272, Middlefield Lane, Hagley, Worcestershire, DY9 0PX
IIF 28 IIF 292, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 3048, George Street, London, W1U 7DY, United Kingdom
IIF 31
- British born in June 1965
Luckley, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Michael James Luckley
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Michael James Luckley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
EDEN STOW (NORFOLK) LIMITED
14126571C/o Azets, St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
EDEN STOW (WORCESTERSHIRE) LIMITED
12104809C/o Azets St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 45 - Has significant influence or control → OE - 3
EDEN STOW LIMITED
12933306Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Officer2020-10-06 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
EDEN STOW PROPERTIES LIMITED
10569325Basepoint Business Centre, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 41 - Has significant influence or control → OE - 5
HAVEN HEALTH (BELPER) LIMITED
0546886548 George Street, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 8 - Director → ME - 6
HAVEN HEALTH (BRIGHOUSE) LIMITED
0640019748 George Street, LondonDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 4 - Director → ME - 7
HAVEN HEALTH (CAERPHILLY) LIMITED
066995764 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-09-16 ~ 2017-02-09IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HAVEN HEALTH (CHARD) LIMITED
079604034 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2012-02-22 ~ 2017-02-09IIF 24 - Director → ME - 9
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-11-06 ~ 2017-02-09IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2008-06-23 ~ dissolvedIIF 14 - Director → ME - 11
HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01 064596874 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-12-21 ~ 2017-02-09IIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAVEN HEALTH (CULLOMPTON) LIMITED
0503995948 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 3 - Director → ME - 13
GLOWTIME LIMITED
- 2005-06-15 04698272The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2005-05-25 ~ dissolvedIIF 6 - Director → ME - 14
CHARMHIGHS LIMITED
- 2005-03-09 0491507148 George Street, LondonDissolved Corporate (6 parents)Officer2005-03-03 ~ dissolvedIIF 7 - Director → ME - 15
HAVEN HEALTH (DYMCHURCH) LIMITED
0554025148 George Street, LondonDissolved Corporate (6 parents)Officer2005-08-18 ~ dissolvedIIF 5 - Director → ME - 16
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ 2017-02-09IIF 12 - Director → ME - 17
HAVEN HEALTH (HUGGLESCOTE) LIMITED
0584728448 George Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 2 - Director → ME - 18
HAVEN HEALTH (GREAT YARMOUTH) LIMITED
- 2009-07-31 05039940HAVEN HEALTH (KIRTON) LIMITED
- 2007-05-18 050399404 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 16 - Director → ME - 19
HAVEN HEALTH (HYTHE) LIMITED
- 2013-06-13 04711073HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-104 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-13 ~ 2017-02-09IIF 15 - Director → ME - 20
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ 2017-02-09IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HAVEN HEALTH (PORT TALBOT) LIMITED
054688634 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2017-02-09IIF 11 - Director → ME - 22HAVEN HEALTH (SHIRLEY) LIMITED - now
HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19 087340593 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2013-10-16 ~ 2017-02-09IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAVEN HEALTH (TREHARRIS) LIMITED
065307114 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2008-03-11 ~ 2017-02-09IIF 18 - Director → ME - 24
HAVEN HEALTH (WOMBWELL) LIMITED
0503996048 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 9 - Director → ME - 25
HAVEN HEALTH CLIPSTONE LLP
OC387653The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-09-04 ~ 2017-02-09IIF 26 - LLP Designated Member → ME - 26
HAVEN HEALTH GLAMORGAN LLP
OC357877The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (5 parents)Officer2010-09-14 ~ 2017-02-09IIF 29 - LLP Designated Member → ME - 27
HAVEN HEALTH LLP
OC3205624 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2006-06-26 ~ 2017-02-09IIF 27 - LLP Designated Member → ME - 28STARACRE LIMITED - 2001-04-13The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Officer2004-05-20 ~ 2017-02-09IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
HAVEN HEALTH SOUTH PETHERTON LLP
OC3575944 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-09-02 ~ 2017-02-09IIF 30 - LLP Designated Member → ME - 30
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC3802334 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 31 - LLP Designated Member → ME - 31
HAVEN HEALTH WORCESTERSHIRE LLP
OC3575534 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-09-01 ~ 2017-02-09IIF 28 - LLP Designated Member → ME - 32HAVEN PROPERTIES DEVELOPMENT LIMITED - now
HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15 06929595The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2009-06-10 ~ 2017-02-09IIF 20 - Director → ME - 33
KIDDCHEM LIMITED
- 2011-07-26 073732464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-09-13 ~ 2017-02-09IIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
06996987Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (7 parents)Officer2009-08-21 ~ 2010-09-16IIF 23 - Director → ME
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