logo
explain how to read the page

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
parent relation
Individuals in focus

Lucken, John Michael, Brigadier

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
    • Town Paddocks, Station Road, Chipping Campden, , GL55 6HY,

      IIF 24
  • Lucken, John Michael, Brigadier
    British

    Registered addresses and corresponding companies
    • Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 25 IIF 26
child relation
Offspring entities and appointments 24
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04252528... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 21 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 07126644... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 11 - Director → ME
  • 3
    AMS (CHELTENHAM) LTD
    06308823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    Windsor House, Bayshill Road, Cheltenham, Glos.
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED
    - now 03392526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2014-12-02 during the appointment or period of control
    HUMAN FOCUS RETURN TO WORK LIMITED
    - 2006-02-06 03392526
    TRAINING BRIEF LIMITED - 1999-11-02
    38-42 Newport Street, Swindon
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ARKANUM BUSINESS SERVICES LIMITED
    04716850
    Maple House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 15 - Director → ME
    2003-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    ARKANUM INVESTIGATIVE SERVICES LIMITED
    - now 05199033 04987190
    AVERTIS LIMITED
    - 2005-08-04 05199033 03895274
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ARKANUM LIMITED LIABILITY PARTNERSHIP
    OC303712
    Maple House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 8
    ARKANUM LLP
    OC371930
    Bespoke Tax Accountants, Westmoreland House, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 9
    ARMY AND NAVY CLUB LIMITED
    08499108
    36 Pall Mall, London
    Active Corporate (58 parents)
    Officer
    2018-09-26 ~ 2019-09-18
    IIF 22 - Director → ME
  • 10
    AVERTIS GROUP LIMITED - now
    ARKANUM INVESTIGATIVE SERVICES LIMITED
    - 2005-07-14 04987190 05199033
    IMCO (362003) LIMITED
    - 2004-01-15 04987190 04697927... (more)
    Regent House, Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-13 ~ 2005-04-30
    IIF 13 - Director → ME
  • 11
    AVERTIS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-11-14
    Administration ended on 2014-10-23
    BROOKS + WILCOX LIMITED - 2006-04-04
    BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED
    - 2005-07-14 03895274
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2005-06-13
    IIF 7 - Director → ME
  • 12
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-15
    Dissolved on 2017-12-25
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-09-11 ~ 2011-03-10
    IIF 3 - Director → ME
  • 13
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    - 2003-09-22 03333860 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED
    - 2001-01-30 03333860
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2002-10-05
    IIF 16 - Director → ME
  • 14
    G4S HOLDINGS 305 (UK) LIMITED - now
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
    - 2002-05-13 03474991
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2002-10-05
    IIF 19 - Director → ME
  • 15
    G4S OVERSEAS HOLDINGS LIMITED - now
    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 04031500
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 8 - Director → ME
  • 16
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03189802 03333860
    GROUP 4 SECURITAS (UK) LIMITED
    - 2000-10-31 03189802
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2000-08-25 ~ 2002-10-05
    IIF 18 - Director → ME
  • 17
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 9 - Director → ME
  • 18
    ORAL HEALTH LIMITED
    05512956
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 4 - Director → ME
    2006-07-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    QUALITY PRACTICE LTD
    07829615 OC375187
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 20
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED
    - 2003-10-07 04031538
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 17 - Director → ME
  • 21
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-06-13
    TABLELEAD LIMITED
    - 2001-09-13 04261735
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-24 ~ 2002-10-05
    IIF 14 - Director → ME
  • 22
    SYNAPTIC LIMITED
    06452255
    Windsor House, Bayshill Road, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TPP VENTURES LIMITED
    07930960
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.