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, Roger Lewis
Lucken, Roger Lewis
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 6 The Plaza, C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more) No 1, Wormbridge Court Business Park, Wormbridge, Hereford, HR2 9DH, United Kingdom
Lucken, Roger Lewis
British farmer born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesLucken, Roger Lewis
British farm manager born in September 1960Registered addresses and corresponding companies
IIF 13 Vallets Farmhouse, Hereford, Herefordshire, HR2 9BA
Mr Roger Lewis Lucken
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-2,828,732 GBP2024-08-31Officer
2020-09-17 ~ nowIIF 6 - Director → ME - 2 No 1 Wormbridge Court Business Park, Wormbridge, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2023-01-17 ~ dissolvedIIF 9 - Director → ME
- 3 The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2023-07-17 ~ dissolvedIIF 7 - Director → ME
- 4 The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2023-07-17 ~ dissolvedIIF 8 - Director → ME
- 5 The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-07-17 ~ nowIIF 10 - Director → ME
- 6 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-03-15 ~ dissolvedIIF 1 - Director → ME
- 7 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)2,400 GBP2023-03-24Officer 2022-03-11 ~ dissolvedIIF 3 - Director → ME
- 8 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-03-15 ~ dissolvedIIF 4 - Director → ME
- 9 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-03-15 ~ dissolvedIIF 5 - Director → ME
- 10 Fairacre, Wormbridge, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2015-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1FARMING AND WILDLIFE TRUST LIMITED - 1991-12-04 4th Floor, Springfield House, 76 Wellington Street, LeedsDissolved Corporate (7 parents)Officer 1993-11-03 ~ 1996-11-20IIF 13 - Director → ME
- 2 4 The Sheepcote Lumber Lane, Lugwardine, Hereford, EnglandActive Corporate (4 parents)Equity (Company account)56,590 GBP2024-03-31Officer 2018-04-18 ~ 2024-06-07IIF 12 - Director → ME
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