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
Lucken, Gareth John
- British born in December 1963
Lucken, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Lucken, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Wormbridge Court, Wormbridge, Hereford, HR2 9DH, United Kingdom
IIF 7
- British director born in December 1963
Lucken, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Gareth John Lucken
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Lucken, Gareth John, Dr
Resident in England
Registered addresses and corresponding companies - British professional company director born in December 1963
Lucken, Gareth John, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Dr Gareth John Lucken
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1
21ST ENERGY INTERNATIONAL LTD
12484934C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-3,844 GBP2024-02-29Officer2020-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ADVANCED GROWERS LTD
12830618The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-2,828,732 GBP2024-08-31Officer2020-12-17 ~ nowIIF 3 - Director → ME - 3
CATAEGIS LTD
14597321No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 4
CREATIVE ENVIRONMENTAL ENERGY LTD
09447531154 Manchester Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 19 - Director → ME - 5
ENDEAVOUR FOUNDATION
07415336Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
HERBS & MORE LIMITED
13684876Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-18 ~ dissolvedIIF 7 - Director → ME - 7
MELIOR ENERGY LIMITED
- 2020-10-13 11967902Fairacre, Wormbridge, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)-1,704,636 GBP2024-04-30Officer2019-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
METT GROUP PMC LTD
09437265Heathside Corsley Heath, Corsley, Warminster, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 20 - Director → ME - 9
METT INTERNATIONAL LIMITED
14425581No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2023-10-31Officer2022-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
METTGROUP LTD
07415335Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,205 GBP2015-10-31Officer2015-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PURE CONCENTRATED GOODNESS LIMITED
14736639The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2023-03-17 ~ nowIIF 6 - Director → ME - 12
PXB FIBRE LIMITED
13978384C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-15 ~ dissolvedIIF 9 - Director → ME - 13
PXB GROUP LIMITED
13971141C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)2,400 GBP2023-03-24Officer2022-03-11 ~ dissolvedIIF 8 - Director → ME - 14
PXB GROW LIMITED
13978323C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-15 ~ dissolvedIIF 11 - Director → ME - 15
PXB MANUFACTURING LIMITED
13978562C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-15 ~ dissolvedIIF 10 - Director → ME - 16
VISTA FARMS LIMITED
13016809C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2021-03-23 ~ nowIIF 4 - Director → ME - 17
VISTA PROJECT DEVELOPMENT MANAGEMENT CONSULTANTS LTD
14486031No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer2022-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 17 - Has significant influence or control → OE
Ceased
1
- 1
METTGROUP LTD
07415335Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,205 GBP2015-10-31Officer2010-10-21 ~ 2014-11-12IIF 23 - Director → ME
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.