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
Individuals in focus
Luckley, Michael James
Luckley, Michael James
British company director born in June 1965Resident in England
Registered addresses and corresponding companiesLuckley, Michael James
British director born in June 1965Resident in England
Registered addresses and corresponding companiesLuckley, Michael James
British none born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 17
2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
Luckley, Michael James
born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 18 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 19 2, Middle Field, Hagley, W Midlands, DY9 0PX
IIF 20 IIF 21 2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX
IIF 22 2, Middlefield Lane, Hagley, Worcestershire, DY9 0PX, United Kingdom
IIF 23 48, George Street, London, W1U 7DY, United Kingdom
Luckley, Michael James
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England
Luckley, Michael James
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael James Luckley
British born in June 1965Resident in England
Registered addresses and corresponding companiesMr Michael James Luckley
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 C/o Azets, St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)73,325 GBP2023-10-31Officer
2022-05-24 ~ nowIIF 25 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2 C/o Azets St David's Court, Union Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)157,536 GBP2024-07-31Officer 2019-07-15 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 37 - Has significant influence or control → OE
- 3 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 Basepoint Business Centre, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)Equity (Company account)436,209 GBP2024-03-31Officer 2017-01-18 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 33 - Has significant influence or control → OE
- 5 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)Officer 2008-06-23 ~ dissolvedIIF 5 - Director → ME
- 6HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2004-02-10 ~ dissolvedIIF 7 - Director → ME
- 7 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2012-11-15 ~ dissolvedIIF 23 - LLP Designated Member → ME
Ceased
19
- 1 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2008-09-16 ~ 2017-02-09IIF 1 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2012-02-22 ~ 2017-02-09IIF 16 - Director → ME
- 3 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-06 ~ 2017-02-09IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2007-12-21 ~ 2017-02-09IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2017-02-09IIF 3 - Director → ME
- 6HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-13 ~ 2017-02-09IIF 6 - Director → ME
- 7 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-08-27 ~ 2017-02-09IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2017-02-09IIF 2 - Director → ME
- 9HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19 3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)Officer 2013-10-16 ~ 2017-02-09IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,180 GBP2016-06-30Officer 2008-03-11 ~ 2017-02-09IIF 9 - Director → ME
- 11 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ 2017-02-09IIF 18 - LLP Designated Member → ME
- 12 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-14 ~ 2017-02-09IIF 21 - LLP Designated Member → ME
- 13 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ 2017-02-09IIF 19 - LLP Designated Member → ME
- 14STARACRE LIMITED - 2001-04-13 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-821,978 GBP2024-06-30Officer 2004-05-20 ~ 2017-02-09IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2010-09-02 ~ 2017-02-09IIF 22 - LLP Designated Member → ME
- 16 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2017-02-09IIF 20 - LLP Designated Member → ME
- 17HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-188,297 GBP2024-06-30Officer 2009-06-10 ~ 2017-02-09IIF 11 - Director → ME
- 18
KIDDCHEM LIMITED
- nowHAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07KIDDCHEM LIMITED - 2011-07-26 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-13 ~ 2017-02-09IIF 17 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19 Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,862 GBP2024-03-31Officer 2009-08-21 ~ 2010-09-16IIF 15 - Director → ME
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