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
Individuals in focus
Mr David Michael Graham
- British born in May 1978
Mr David Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Graham, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1978
Graham, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 30
- British company director born in May 1978
Graham, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Graham, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Graham, David
Resident in United Kingdom
Registered addresses and corresponding companies118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
IIF 37
- British born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies - British company director born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 55
- British director born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies - Northern Irish born in May 1978
Mr David Graham
Resident in Northern Ireland
Registered addresses and corresponding companies18, Edenderry Gardens, Banbridge, BT32 3BQ, Northern Ireland
IIF 60
- British Registered addresses and corresponding companies
Graham, David Michael
39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
IIF 61
- Northern Irish born in May 1978
Graham, David
Resident in Northern Ireland
Registered addresses and corresponding companies49, The Old Mill, Hillsborough, BT26 6RA, Northern Ireland
IIF 62
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
170845322 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 22 - Director → ME - 2
ASSET TRAC HOLDINGS LIMITED
099079994th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-08 ~ dissolvedIIF 57 - Director → ME - 3
ASSET TRAC MANAGEMENT LIMITED
099066414th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 56 - Director → ME - 4
AXWELL GARDENS MANAGEMENT COMPANY LIMITED
06447716Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (14 parents)Officer2014-02-03 ~ 2019-04-25IIF 59 - Director → ME - 5
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-03 ~ 2024-10-28IIF 31 - Director → ME - 6
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
14694924Unit 3 Consort Way, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-28 ~ 2023-04-03IIF 33 - Director → ME - 7
CHICHESTER PARK HOTEL HOLDINGS LIMITED
144721442 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-11-09 ~ 2022-11-25IIF 37 - Director → ME - 8D A G FINANCIAL LTD - now
THE PINK MORTGAGE COMPANY LIMITED
- 2024-06-26 0583926933 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2006-06-07 ~ 2008-09-25IIF 52 - Director → ME - 9
DAEMMA TRADING GROUP LIMITED
157600512 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2024-10-14IIF 35 - Director → ME - 10
DAEMMA TRADING HOLDINGS LIMITED
157612342 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 15 - Director → ME - 11
Q19 FINANCE HOLDINGS LIMITED
- 2018-04-24 113137742 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
DELTA MULTIPLEX OVERVIEW LTD
113297872 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
ELANIC HOLDINGS GROUP LIMITED
132006922 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-05-10 ~ nowIIF 14 - Director → ME - 14
ELEGANT CLUTTER GROUP LIMITED
136689085 The Quadrant, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-08 ~ 2021-11-29IIF 32 - Director → ME - 15
EURO-CITY HOLDINGS LIMITED
14477995Britannic House, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-11 ~ 2023-02-27IIF 36 - Director → ME - 16
FREIGHTLINE CARRIERS HOLDINGS LTD
170876792 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 23 - Director → ME - 17
GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
13223868118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 34 - Director → ME - 18GRADONNE 29 LIMITED - now71-75 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-11 ~ 2017-01-11IIF 54 - Director → ME
- 19
MET RECRUITMENT UK GROUP LTD
144811042 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-14 ~ 2024-05-01IIF 58 - Director → ME - 20
NO.1 SUPPLEMENTS HOLDINGS LIMITED
136689402 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-08 ~ 2021-11-15IIF 13 - Director → ME - 21
NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
160133022 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ 2024-11-11IIF 25 - Director → ME - 22
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
136761322 St. James Gate, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-10-13 ~ 2021-11-15IIF 12 - Director → ME - 23
OCH HOLDINGS LTD
156063272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-30 ~ nowIIF 16 - Director → ME - 24
ACREBUT LTD
- 2011-10-26 069361142 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
PFS RECOVERY LIMITED
05839653Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ dissolvedIIF 51 - Director → ME2006-06-07 ~ dissolvedIIF 61 - Secretary → ME - 26
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-20 ~ 2024-11-11IIF 55 - Director → ME - 27
QUBIC ACCOUNTANTS LTD
- 2019-06-11 06890709OWENWISH LTD
- 2010-10-15 068907092 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2009-06-26 ~ nowIIF 39 - Director → ME - 28
ERDINGHALL LTD
- 2019-06-11 068714682 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
QUBIC FINANCE LTD
- 2019-06-11 06897999CHIMEKIRK LTD
- 2010-10-18 068979992 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
QUBIC INVESTMENTS LTD
- 2019-06-11 06897904EAGLEKERRY LTD
- 2010-10-15 068979042 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 31
GALECABER LTD
- 2010-10-15 068713822 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 32
QUBIC MANAGERS LTD
- 2019-06-11 06889360USKRIVER LTD
- 2010-10-15 068893602 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 59 offsprings)Officer2009-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 332 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2018-05-12 ~ nowIIF 29 - Director → ME
- 34
QUBIC TAX ADVISORY HOLDINGS LIMITED
- 2024-09-11 114062662 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-08 ~ nowIIF 27 - Director → ME - 352 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-01 ~ 2024-09-10IIF 11 - Has significant influence or control → OE
- 36
ASSETHOUND LIMITED
- 2019-03-11 085223882 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2013-05-09 ~ nowIIF 44 - Director → ME - 37
YATEGRAVE LTD
- 2010-10-15 068713962 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2009-06-26 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 38
QUBIC FIDUCIARIES HOLDINGS LIMITED
121228822 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 39
QUBIC FIDUCIARIES LIMITED
121239592 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2019-07-26 ~ nowIIF 18 - Director → ME - 402 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 30 - Director → ME
- 41
RINKMIST LTD
- 2010-10-13 068907292 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2009-06-26 ~ nowIIF 42 - Director → ME - 422 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2016-06-24 ~ nowIIF 45 - Director → ME
- 43
QUBIC TAX INVESTIGATIONS LIMITED
- 2019-06-11 114271362 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2018-06-21 ~ nowIIF 20 - Director → ME - 44
ULVERHILL LTD
- 2010-10-15 068907682 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 108 offsprings)Officer2009-06-26 ~ nowIIF 40 - Director → ME - 45Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ 2020-04-03IIF 53 - Director → ME
- 46SJDORM08 LTD - nowGrant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer2008-01-15 ~ 2025-09-24IIF 46 - Director → ME
- 47
DELTA MULTIPLEX FINANCE LTD
- 2025-10-27 113312872 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-04-26 ~ nowIIF 21 - Director → ME - 48
TRUSS IT HOLDINGS LIMITED
168027122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 17 - Director → ME - 49
VINTAGE VIOLET FLORAL BOUTIQUE LTD
NI68531818 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 62 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.