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.
Lucken, Gareth John
- British born in December 1963
Lucken, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companiesFairacre, Wormbridge, Hereford, HR2 9DH, United Kingdom
IIF 1Unit 1 Wormbridge Court, Wormbridge, Hereford, HR2 9DH, United Kingdom
IIF 2C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)No 1, Wormbridge Court Business Park, Wormbridge, Hereford, HR2 9DH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 companies154, Manchester Road, Wilmslow, Cheshire, SK9 2JW, United Kingdom
IIF 19Heathside, Corsley Heath, Corsley, Warminster, Wiltshire, BA12 7PW, United Kingdom
IIF 20 IIF 21 IIF 22154 Manchester Road, Manchester Road, Wilmslow, Cheshire, SK9 2JW, England
IIF 23154, Manchester Road, Wilmslow, Cheshire, SK9 2JW, United Kingdom
IIF 24 IIF 25
- British born in December 1963
Dr Gareth John Lucken
Resident in England
Registered addresses and corresponding companies
- 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 3 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 24 - Director → ME - 3
ADASTRAMETT LIMITED
070809022nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-19 ~ dissolvedIIF 25 - 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 7 - Director → ME - 5
CATAEGIS LTD
14597321No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - 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 19 - Director → ME - 7
ENDEAVOUR FOUNDATION
07415336Heathside Corsley Heath, Corsley, Warminster, WiltshireDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
HERBS & MORE LIMITED
13684876Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 2 - Director → ME - 9
MELIOR ENERGY LIMITED
- 2020-10-13 11967902Fairacre, Wormbridge, Hereford, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
METT GROUP PMC LTD
09437265Heathside Corsley Heath, Corsley, Warminster, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 22 - Director → ME - 11
METT INTERNATIONAL LIMITED
14425581No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 23 - Director → ME2010-10-21 ~ 2014-11-12IIF 21 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – 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 13 - 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 5 - 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 4 - 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 9 - 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 6 - Director → ME - 18
VISTA FARMS LIMITED
13016809C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 8 - 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 11 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 17 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.