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.
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Mr Graham Luke
Mr Graham Luke
British born in September 1963Resident in England
Registered addresses and corresponding companiesLuke, Graham
British born in September 1963Resident in England
Registered addresses and corresponding companiesLuke, Graham
British consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 11
49, Station Road, Polegate, East Sussex, BN26 6EA, England
Luke, Graham
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Mill - Heathrow, Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England
Luke, Graham
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesLuke, Graham
Registered addresses and corresponding companies
IIF 18 Marathonbet House, 141 Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
- 1 Office 21 - The Mill, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,772 GBP2024-07-30Officer
2024-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 223 South Coast Road, Peacehaven, East SussexDissolved Corporate (3 parents)Officer 2014-10-31 ~ dissolvedIIF 17 - Director → ME
- 3 223 South Coast Road, Peacehaven, East SussexDissolved Corporate (3 parents)Officer 2014-10-31 ~ dissolvedIIF 16 - Director → ME
- 4 8 High Street, Brentwood, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-208,177 GBP2016-04-30Officer 2014-10-31 ~ dissolvedIIF 15 - Director → ME
- 5 56 Thirlfield Wynd, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer 2024-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 The Mill - Heathrow Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-598,076 GBP2024-05-31Officer 2021-01-25 ~ nowIIF 12 - Director → ME
- 7 The Mill, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8 49 Station Road, Polegate, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1,986 GBP2024-11-30Officer 2020-10-30 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 The Mill, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Person with significant control 2023-08-23 ~ 2024-08-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2
MARATHONBET LIMITED
- nowMARATHONBET PLC - 2016-05-19 Marathonbet House, 141 Davigdor Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2014-11-19 ~ 2015-05-15IIF 14 - Director → ME 2014-11-19 ~ 2015-05-15IIF 18 - Secretary → ME - 3
PANSERVE LIMITED
- nowPANBET LIMITED - 2016-11-22 Runway East Brighton York And Elder Works, 50 New England Street, Brighton, EnglandActive Corporate (2 parents)Officer 2010-11-01 ~ 2014-02-11IIF 13 - Director → ME - 4 49 Station Road, Polegate, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1,986 GBP2024-11-30Officer 2016-11-29 ~ 2020-03-31IIF 11 - Director → MEPerson with significant control 2016-11-29 ~ 2020-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
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