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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Lewis Lucken

    Related profiles found in government register
  • Mr Roger Lewis Lucken
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairacre, Wormbridge, Hereford, HR2 9DH, United Kingdom

      IIF 1
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 2
  • Lucken, Roger Lewis
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 3
    • The Plaza, C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 4
    • No 1, Wormbridge Court Business Park, Wormbridge, Hereford, HR2 9DH, United Kingdom

      IIF 5
  • Lucken, Roger Lewis
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucken, Roger Lewis
    British farmer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairacre, Wormbridge, Hereford, HR2 9DH, United Kingdom

      IIF 13
    • Fairacre, Wormbridge, Hereford, Herefordshire, HR2 9DH, United Kingdom

      IIF 14
  • Lucken, Roger Lewis
    British farm manager born in September 1960

    Registered addresses and corresponding companies
    • Vallets Farmhouse, Hereford, Herefordshire, HR2 9BA

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,828,732 GBP2024-08-31
    Officer
    2020-09-17 ~ now
    IIF 4 - Director → ME
  • 2
    No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 3
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 11 - Director → ME
  • 5
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-07-17 ~ now
    IIF 5 - Director → ME
  • 6
    C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 7
    C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,400 GBP2023-03-24
    Officer
    2022-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Fairacre, Wormbridge, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    FARMING AND WILDLIFE TRUST LIMITED - 1991-12-04
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1993-11-03 ~ 1996-11-20
    IIF 15 - Director → ME
  • 2
    4 The Sheepcote Lumber Lane, Lugwardine, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,590 GBP2024-03-31
    Officer
    2018-04-18 ~ 2024-06-07
    IIF 14 - Director → ME

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