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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

Lucken, Glen

    Related profiles found in government register
  • Lucken, Glen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Glen Lucken
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 29
  • Lucken, Glen
    British

    Registered addresses and corresponding companies
    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ABBEY NATIONAL UK INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1997-09-26
    IIF 14 - Director → ME
  • 2
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 09418388... (more)
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2020-10-02
    IIF 26 - Director → ME
  • 3
    BLOODWISE TRADING LIMITED
    - now 01316717
    LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED - 2015-10-04
    LRF TRADING LIMITED - 2010-02-23
    MEDICAL CHARITIES SERVICES LIMITED - 1993-10-08
    5-11 Theobalds Road, London, England
    Active Corporate (17 parents)
    Officer
    2017-09-27 ~ 2020-10-02
    IIF 25 - Director → ME
  • 4
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-07-31
    IIF 23 - Director → ME
  • 5
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Level 27, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    IIF 28 - Director → ME
  • 6
    EASIOPTION LIMITED
    - now 04508404
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 19 - Director → ME
  • 7
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    2001-05-15 ~ 2003-12-15
    IIF 15 - Director → ME
  • 8
    FD CONSULTANCY LIMITED
    05134575
    18 The Cloisters, Ampthill, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 9
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-30
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 3 - Director → ME
  • 10
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-27
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 6 - Director → ME
  • 11
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 11 - Director → ME
  • 12
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 16 - Director → ME
  • 13
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 2 - Director → ME
  • 14
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1999-10-11 ~ 2003-12-15
    IIF 8 - Director → ME
  • 15
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2002-04-29 ~ 2003-12-15
    IIF 17 - Director → ME
  • 16
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 12 - Director → ME
  • 17
    FN 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 7 - Director → ME
  • 18
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2002-04-19 ~ 2003-09-15
    IIF 9 - Director → ME
  • 19
    FNRL LIMITED
    - now 01631625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2002-04-25 ~ 2003-09-10
    IIF 13 - Director → ME
  • 20
    GUERNSEY HOME LOANS LIMITED
    04508403
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 18 - Director → ME
  • 21
    JERSEY HOME LOANS LIMITED
    04508389
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (24 parents)
    Officer
    2011-09-19 ~ 2012-03-05
    IIF 20 - Director → ME
  • 22
    LANSDOWNE 199 LIMITED
    - now 09387837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15
    Due to be dissolved on 2019-02-14
    VISIONCROFT LIMITED
    - 2015-04-10 09387837
    Kpmg Llp, 8 Princess Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-04-09 ~ 2015-09-28
    IIF 24 - Director → ME
  • 23
    LEUKAEMIA & LYMPHOMA RESEARCH LIMITED
    - now 09418388 00738089... (more)
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-25 ~ 2020-10-02
    IIF 27 - Director → ME
  • 24
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 5 - Director → ME
  • 25
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-04-25 ~ 2003-03-25
    IIF 4 - Director → ME
  • 26
    NORTH BEDFORDSHIRE HOSPICE CARE LIMITED
    02572949
    Gladys Ibbett House Gladys Ibbett House, 3 Linden Road, Bedford, Bedfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-08 ~ 2016-07-12
    IIF 21 - Director → ME
  • 27
    PERMANENT TSB P.L.C.
    - now FC023407
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    56-59 St Stephens Green, Dublin 2, Ireland
    Converted / Closed Corporate (39 parents)
    Officer
    2013-01-02 ~ now
    IIF 22 - Director → ME
  • 28
    WORLDSAIL LIMITED - now
    MONEY2IMPROVE LIMITED
    - 2009-08-10 05429271 06929047
    CHELTRADING 412 LIMITED - 2005-05-27
    Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2008-08-31
    IIF 10 - Director → ME
    2006-03-28 ~ 2008-08-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.