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
Individuals in focus
Dr Gareth John Lucken
- British born in December 1963
Dr Gareth John Lucken
Resident in England
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
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 19
- British director born in December 1963
Lucken, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
21ST ENERGY INTERNATIONAL LTD
12484934C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 (6 parents, 5 offsprings)Officer2020-12-17 ~ nowIIF 15 - Director → ME - 3
CATAEGIS LTD
14597321No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 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 8 - Director → ME - 5
ENDEAVOUR FOUNDATION
07415336Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 6
HERBS & MORE LIMITED
13684876Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 19 - Director → ME - 7
MELIOR ENERGY LIMITED
- 2020-10-13 11967902Fairacre, Wormbridge, Hereford, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – 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 9 - Director → ME - 9
METT INTERNATIONAL LIMITED
14425581No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
METTGROUP LTD
07415335Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 10 - Director → ME2010-10-21 ~ 2014-11-12IIF 12 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - 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)Officer2023-03-17 ~ nowIIF 18 - Director → ME - 12
PXB FIBRE LIMITED
13978384C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2022-03-15 ~ dissolvedIIF 21 - Director → ME - 13
PXB GROUP LIMITED
13971141C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2022-03-11 ~ dissolvedIIF 20 - Director → ME - 14
PXB GROW LIMITED
13978323C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2022-03-15 ~ dissolvedIIF 23 - Director → ME - 15
PXB MANUFACTURING LIMITED
13978562C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2022-03-15 ~ dissolvedIIF 22 - Director → ME - 16
VISTA FARMS LIMITED
13016809C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Officer2021-03-23 ~ nowIIF 16 - Director → ME - 17
VISTA PROJECT DEVELOPMENT MANAGEMENT CONSULTANTS LTD
14486031No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (5 parents)Officer2022-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.