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
Mr Michael James Luckley
- British born in June 1965
Mr Michael James Luckley
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 companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 5 IIF 6 IIF 7 (more)(less)Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England
IIF 11
- British born in June 1965
Luckley, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 154, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 16 IIF 17Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England
IIF 182, Middle Field, Hagley, West Midlands, DY9 0PX, Uk
IIF 19 IIF 20 IIF 21 (more)(less)2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 3848, George Street, London, W1U 7DY, United Kingdom
IIF 39
- born in June 1965
Luckley, Michael James
Resident in England
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 402, Middle Field, Hagley, W Midlands, DY9 0PX
IIF 412, Middlefield Lane, Hagley, Worcestershire, DY9 0PX
IIF 42 IIF 432, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 4448, George Street, London, W1U 7DY, United Kingdom
IIF 45
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 13 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
EDEN STOW (WORCESTERSHIRE) LIMITED
12104809C/o Azets St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 4 - 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 12 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
EDEN STOW PROPERTIES LIMITED
10569325Basepoint Business Centre, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 11 - Has significant influence or control → OE - 5
HAVEN HEALTH (BELPER) LIMITED
0546886548 George Street, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 32 - Director → ME - 6
HAVEN HEALTH (BRIGHOUSE) LIMITED
0640019748 George Street, LondonDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 26 - Director → ME - 7
HAVEN HEALTH (CAERPHILLY) LIMITED
066995764 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-09-16 ~ 2017-02-09IIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 5 - 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 39 - 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 16 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2008-06-23 ~ dissolvedIIF 22 - 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 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 8 - 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 24 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of controlGLOWTIME LIMITED
- 2005-06-15 04698272The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2005-05-25 ~ dissolvedIIF 28 - Director → ME - 14
- 15
HAVEN HEALTH (DYMCHURCH) LIMITED
0554025148 George Street, LondonDissolved Corporate (6 parents)Officer2005-08-18 ~ dissolvedIIF 27 - Director → ME - 16
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ 2017-02-09IIF 20 - Director → ME - 17
HAVEN HEALTH (HUGGLESCOTE) LIMITED
0584728448 George Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 23 - Director → ME - 18
- 19
- 20
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ 2017-02-09IIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 1 - 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 19 - Director → ME - 22HAVEN HEALTH (SHIRLEY) LIMITED - now
HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19 087340593 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2013-10-16 ~ 2017-02-09IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 6 - 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 34 - Director → ME - 24
HAVEN HEALTH (WOMBWELL) LIMITED
0503996048 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 35 - 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 40 - 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 43 - LLP Designated Member → ME - 27
HAVEN HEALTH LLP
OC3205624 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2006-06-26 ~ 2017-02-09IIF 41 - 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 36 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 7 - 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 44 - 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 45 - 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 42 - 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 37 - Director → ME - 33
KIDDCHEM LIMITED
- 2011-07-26 073732464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-09-13 ~ 2017-02-09IIF 38 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-09IIF 9 - 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 29 - Director → ME
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