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
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
Active
17
- 1C/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 14 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2The 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 15 - Director → ME
- 3No 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4154 Manchester Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 8 - Director → ME
- 5Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-18 ~ dissolvedIIF 19 - Director → ME
- 7
MELIOR ENGINEERING LTD
- nowMELIOR ENERGY LIMITED - 2020-10-13Fairacre, Wormbridge, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)-1,704,636 GBP2024-04-30Officer2019-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Heathside Corsley Heath, Corsley, Warminster, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 9 - Director → ME
- 9No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2023-10-31Officer2022-10-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,205 GBP2015-10-31Officer2015-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2023-03-17 ~ nowIIF 18 - Director → ME
- 12C/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 21 - Director → ME
- 13C/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 20 - Director → ME
- 14C/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 23 - Director → ME
- 15C/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 22 - Director → ME
- 16C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2021-03-23 ~ nowIIF 16 - Director → ME
- 17No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer2022-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 6 - Has significant influence or control → OE
Ceased
1
- 1Heathside 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 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.