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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luke, Graham

    Related profiles found in government register
  • Luke, Graham
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill - Heathrow, Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 1
  • Luke, Graham
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6/7, Lovers Walk, Brighton, Sussex, BN1 6AH

      IIF 2
    • Marathonbet House, 141 Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

      IIF 3
    • 223, South Coast Road, Peacehaven, East Sussex, BN10 8LB, England

      IIF 4 IIF 5 IIF 6
  • Luke, Graham
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 7
    • The Mill, Horton Road, Staines-upon-thames, TW19 6BJ, England

      IIF 8 IIF 9 IIF 10
  • Luke, Graham
    British consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 11
  • Mr Graham Luke
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 12 IIF 13
    • Office 21 - The Mill, Horton Road, Staines-upon-thames, TW19 6BJ, England

      IIF 14 IIF 15 IIF 16
    • The Mill, Horton Road, Staines-upon-thames, TW19 6BJ, England

      IIF 17
  • Luke, Graham

    Registered addresses and corresponding companies
    • Marathonbet House, 141 Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    AVIATION TRAINING CONSULTANTS (ATC) LIMITED
    05190142
    Office 21 - The Mill, Horton Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    BLUE RIBAND 500 LIMITED
    09289770
    223 South Coast Road, Peacehaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BLUE RIBAND BET LIMITED
    09289822
    223 South Coast Road, Peacehaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BLUE RIBAND GAMING AND LEISURE LIMITED
    09289809
    8 High Street, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FEAM TECHNICAL TRAINING (FEAMTT) LTD.
    SC689201
    56 Thirlfield Wynd, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    LUFTAVIA LTD
    09606592
    The Mill - Heathrow Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2021-01-25 ~ now
    IIF 1 - Director → ME
  • 7
    LUFTAVIA TECHNICAL TRAINING LTD
    15092718
    The Mill, Horton Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    2023-08-23 ~ 2024-08-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    MARATHONBET LIMITED - now
    MARATHONBET PLC
    - 2016-05-19 09318925
    Marathonbet House, 141 Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-11-19 ~ 2015-05-15
    IIF 3 - Director → ME
    2014-11-19 ~ 2015-05-15
    IIF 18 - Secretary → ME
  • 9
    PANSERVE LIMITED - now
    PANBET LIMITED
    - 2016-11-22 04022603
    Runway East Brighton York And Elder Works, 50 New England Street, Brighton, England
    Active Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-02-11
    IIF 2 - Director → ME
  • 10
    SILVER BOUGH LIMITED
    10502553
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 7 - Director → ME
    2016-11-29 ~ 2020-03-31
    IIF 11 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    2016-11-29 ~ 2020-03-31
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.