logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Michael James Luckley

    Related profiles found in government register
  • Mr Michael James Luckley
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 1

    • Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 2

    • Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

      IIF 3 IIF 4
  • Mr Michael James Luckley
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Luckley, Michael James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 12

    • Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

      IIF 13 IIF 14
  • Luckley, Michael James
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 15
  • Luckley, Michael James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Luckley, Michael James
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 27 IIF 28

    • Middle Field, Hagley, West Midlands, DY9 0PX, Uk

      IIF 29

    • George Street, London, W1U 7DY, United Kingdom

      IIF 30
  • Luckley, Michael James
    British none born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom

      IIF 31
  • Luckley, Michael James
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 32

    • Middle Field, Hagley, W Midlands, DY9 0PX

      IIF 33

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX

      IIF 34 IIF 35

    • Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom

      IIF 36

    • George Street, London, W1U 7DY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    EDEN STOW (NORFOLK) LIMITED
    14126571
    C/o Azets, St David's Court, Union Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN STOW (WORCESTERSHIRE) LIMITED
    12104809
    C/o Azets St David's Court, Union Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    EDEN STOW LIMITED
    12933306
    Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EDEN STOW PROPERTIES LIMITED
    10569325
    Basepoint Business Centre, Isidore Road, Bromsgrove, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    HAVEN HEALTH (CAERPHILLY) LIMITED
    06699576
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ 2017-02-09
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAVEN HEALTH (CHARD) LIMITED
    07960403
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2017-02-09
    IIF 30 - Director → ME
  • 7
    HAVEN HEALTH (COLWYN BAY) LIMITED
    08763511
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-02-09
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HAVEN HEALTH (CREWKERNE) LIMITED
    - now 06459687
    HAVEN HEALTH (SHEFFIELD) LIMITED
    - 2012-05-01 06459687
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2017-02-09
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAVEN HEALTH (HADDENHAM) LIMITED
    05039941
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2017-02-09
    IIF 18 - Director → ME
  • 11
    HAVEN HEALTH (KIDDERMINSTER) LIMITED
    - now 05039940
    HAVEN HEALTH (GREAT YARMOUTH) LIMITED
    - 2009-07-31 05039940
    HAVEN HEALTH (KIRTON) LIMITED
    - 2007-05-18 05039940
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 12
    HAVEN HEALTH (MELBOURNE PARK) LIMITED
    - now 04711073
    HAVEN HEALTH (HYTHE) LIMITED
    - 2013-06-13 04711073
    HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2017-02-09
    IIF 21 - Director → ME
  • 13
    HAVEN HEALTH (PENGE) LIMITED
    07002533
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-27 ~ 2017-02-09
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAVEN HEALTH (PORT TALBOT) LIMITED
    05468863
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2017-02-09
    IIF 17 - Director → ME
  • 15
    HAVEN HEALTH (SHIRLEY) LIMITED - now
    HAVEN HEALTH (FOLKESTONE) LIMITED
    - 2021-03-19 08734059
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-16 ~ 2017-02-09
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAVEN HEALTH (TREHARRIS) LIMITED
    06530711
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2017-02-09
    IIF 24 - Director → ME
  • 17
    HAVEN HEALTH CLIPSTONE LLP
    OC387653
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2017-02-09
    IIF 32 - LLP Designated Member → ME
  • 18
    HAVEN HEALTH GLAMORGAN LLP
    OC357877
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2017-02-09
    IIF 35 - LLP Designated Member → ME
  • 19
    HAVEN HEALTH LLP
    OC320562
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2017-02-09
    IIF 33 - LLP Designated Member → ME
  • 20
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102
    STARACRE LIMITED - 2001-04-13
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-05-20 ~ 2017-02-09
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HAVEN HEALTH SOUTH PETHERTON LLP
    OC357594
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-02 ~ 2017-02-09
    IIF 36 - LLP Designated Member → ME
  • 22
    HAVEN HEALTH TUNBRIDGE WELLS LLP
    OC380233
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 23
    HAVEN HEALTH WORCESTERSHIRE LLP
    OC357553
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-02-09
    IIF 34 - LLP Designated Member → ME
  • 24
    HAVEN PROPERTIES DEVELOPMENT LIMITED - now
    HAVEN HEALTH (REALISATIONS) LIMITED
    - 2018-03-15 06929595
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2017-02-09
    IIF 26 - Director → ME
  • 25
    KIDDCHEM LIMITED
    - now 07373246
    HAVEN HEALTHCARE PROPERTIES LIMITED
    - 2014-05-07 07373246
    KIDDCHEM LIMITED
    - 2011-07-26 07373246
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2017-02-09
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
    06996987
    Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port Talbot
    Active Corporate (7 parents)
    Officer
    2009-08-21 ~ 2010-09-16
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.