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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

Lucken, John Michael, Brigadier

    Related profiles found in government register
  • Lucken, John Michael, Brigadier
    British business development director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 1
  • Lucken, John Michael, Brigadier
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 2

    • icon of address Town Paddocks, Station Road, Chipping Campden, Glos, GL55 6HY

      IIF 3

    • icon of address Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 4
  • Lucken, John Michael, Brigadier
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 5
  • Lucken, John Michael, Brigadier
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucken, John Michael, Brigadier
    British executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 18
  • Lucken, John Michael, Brigadier
    British retired born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Pall Mall, London, SW1Y 5JN, United Kingdom

      IIF 19
  • Lucken, John Michael, Brigadier
    born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 20
  • Lucken, John Michael, Brigadier
    British director

    Registered addresses and corresponding companies

    • icon of address Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Windsor House, Bayshill Road, Cheltenham, Glos.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    TRAINING BRIEF LIMITED - 1999-11-02
    HUMAN FOCUS RETURN TO WORK LIMITED - 2006-02-06
    icon of address 38-42 Newport Street, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Bespoke Tax Accountants, Westmoreland House, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2006-07-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 18 - Director → ME
Ceased 14
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2002-09-27
    IIF 17 - Director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2002-09-27
    IIF 10 - Director → ME
  • 3
    icon of address 36 Pall Mall, London
    Active Corporate (13 parents)
    Equity (Company account)
    4,168,254 GBP2019-12-31
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-18
    IIF 19 - Director → ME
  • 4
    IMCO (362003) LIMITED - 2004-01-15
    ARKANUM INVESTIGATIVE SERVICES LIMITED - 2005-07-14
    icon of address Regent House, Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2005-04-30
    IIF 11 - Director → ME
  • 5
    BROOKS + WILCOX LIMITED - 2006-04-04
    BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED - 2005-07-14
    icon of address Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2005-06-13
    IIF 5 - Director → ME
  • 6
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2011-03-10
    IIF 3 - Director → ME
  • 7
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GSL UK LIMITED - 2009-03-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2002-10-05
    IIF 1 - Director → ME
  • 8
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2002-10-05
    IIF 15 - Director → ME
  • 9
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    SPEED 8384 LIMITED - 2000-08-18
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-10-05
    IIF 7 - Director → ME
  • 10
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2002-10-05
    IIF 14 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2002-10-05
    IIF 8 - Director → ME
  • 12
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    G4S JOINT VENTURES LIMITED - 2020-01-06
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    GSL JOINT VENTURES LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-10-05
    IIF 13 - Director → ME
  • 13
    TABLELEAD LIMITED - 2001-09-13
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2002-10-05
    IIF 12 - Director → ME
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-10-05
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.