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

    • 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

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

      IIF 2

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

      IIF 3

    • 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

    • 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

    • 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

    • 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

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

      IIF 20
  • Lucken, John Michael, Brigadier
    British director

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.