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

Birchall, Luke

    Related profiles found in government register
  • Birchall, Luke
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Birchall, Luke
    English born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Ryebank Walk, Burndel Road Yapton, Arundel, West Sussex, BN18 0FJ, England

      IIF 4
  • Birchall, Luke
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 21, The Acre, Dappers Lane, Littlehampton, West Sussex, BN16 4EN, England

      IIF 5
  • Birchall, Luke
    English born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Acre, Dappers Lane, Littlehampton, West Sussex, BN16 4EN, United Kingdom

      IIF 6
    • Unit 20, The Acre, Dappers Lane, Littlehampton, BN16 4EN, England

      IIF 7
  • Mr Luke Birchall
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 12, New Broadway, Worthing, BN11 4HP, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BISON ELECTRONIC SOLOUTIONS LTD
    07794653
    The Acre Dappers Lane, Angmering, Littlehampton, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2012-04-18
    IIF 4 - Director → ME
  • 2
    BISON TRADING LTD
    08187322
    Unit 20 The Acre, Dappers Lane, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    GRADUS AUTHENTICATION LTD
    16258308
    12 New Broadway, Worthing, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    SAT4U LIMITED
    08284405
    Unit 21 The Acre, Dappers Lane, Littlehampton, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    SUSSEX LASERKRAFT LTD
    16404411
    12 New Broadway, Worthing, England
    Dissolved Corporate (4 parents)
    Officer
    2025-04-23 ~ dissolved
    IIF 1 - Director → ME
  • 6
    TRADING CARD GRAILS LTD
    17193164
    12 New Broadway, Worthing, England
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    UNMITIGATED AERIALS LTD
    08336587
    Unit 22 The Acre, Dappers Lane, Littlehampton, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ 2013-01-28
    IIF 6 - 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.