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 born in December 1963
Lucken, Gareth John, Dr
Resident in England
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 21
- 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
19
- 1
21ST ENERGY INTERNATIONAL LTD
12484934C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ADASTRA GLOBAL PROJECTS GROUP LIMITED
072531662nd Floor, 145-157 Saint John Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-13 ~ 2010-12-29IIF 8 - Director → ME - 3
ADASTRAMETT LIMITED
070809022nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-19 ~ dissolvedIIF 9 - Director → ME - 4
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 17 - Director → ME - 5
CATAEGIS LTD
14597321No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 6
CREATIVE ENVIRONMENTAL ENERGY LTD
09447531154 Manchester Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 10 - Director → ME - 7
ENDEAVOUR FOUNDATION
07415336Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 13 - 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 - 8
HERBS & MORE LIMITED
13684876Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 21 - Director → ME - 9
MELIOR ENERGY LIMITED
- 2020-10-13 11967902Fairacre, Wormbridge, Hereford, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 15 - 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 - 10
METT GROUP PMC LTD
09437265Heathside Corsley Heath, Corsley, Warminster, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 11 - Director → ME - 11
METT INTERNATIONAL LIMITED
14425581No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
METTGROUP LTD
07415335Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-11 during the appointment or period of control
Commencement of winding up on 2017-03-06 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Due to be dissolved on 2018-11-03 during the appointment or period of controlHeathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (5 parents)Officer2015-01-27 ~ dissolvedIIF 12 - Director → ME2010-10-21 ~ 2014-11-12IIF 14 - 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 - 13
PURE CONCENTRATED GOODNESS LIMITED
14736639The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 20 - Director → ME - 14
PXB FIBRE LIMITED
13978384C/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 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 22 - Director → ME - 16
PXB GROW LIMITED
13978323C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2022-03-15 ~ dissolvedIIF 25 - Director → ME - 17
PXB MANUFACTURING LIMITED
13978562C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2022-03-15 ~ dissolvedIIF 24 - Director → ME - 18
VISTA FARMS LIMITED
13016809C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Officer2021-03-23 ~ nowIIF 18 - Director → ME - 19
VISTA PROJECT DEVELOPMENT MANAGEMENT CONSULTANTS LTD
14486031No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (5 parents)Officer2022-11-15 ~ dissolvedIIF 19 - 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 22 April 2026 and
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