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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

Mr David Michael Graham

    Related profiles found in government register
  • Mr David Michael Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Michael
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Michael
    British chartered accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 30
  • Graham, David Michael
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 31
    • St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 32 IIF 33
  • Graham, David Michael
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 34
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

      IIF 35
    • St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 36
  • Graham, David
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Cameronian Square, Gateshead, Tyne & Wear, NE8 2DB, United Kingdom

      IIF 37
  • Graham, David
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 38
  • Graham, David Michael
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Graham, David Michael
    British accountant born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Graham, David Michael
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 98
  • Graham, David Michael
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 99 IIF 100
    • 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

      IIF 101
    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 102
  • Graham, David Michael
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Cedars, Whickham, , NE16 5TJ,

      IIF 103
  • Mr David Graham
    Northern Irish born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 18, Edenderry Gardens, Banbridge, BT32 3BQ, Northern Ireland

      IIF 104
  • Graham, David Michael
    British

    Registered addresses and corresponding companies
  • Graham, David
    Northern Irish born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 49, The Old Mill, Hillsborough, BT26 6RA, Northern Ireland

      IIF 108
child relation
Offspring entities and appointments 93
  • 1
    ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
    17084532
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-11 ~ 2026-04-13
    IIF 22 - Director → ME
  • 2
    ANDERSTONE LTD
    06931160
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ASSET TRAC HOLDINGS LIMITED
    09907999
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-08 ~ dissolved
    IIF 100 - Director → ME
  • 4
    ASSET TRAC MANAGEMENT LIMITED
    09906641
    4th Floor 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 5
    AXWELL GARDENS MANAGEMENT COMPANY LIMITED
    06447716
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2014-02-03 ~ 2019-04-25
    IIF 102 - Director → ME
  • 6
    BESTINGWEST LTD
    06925287
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 7
    BRAIDNORTH LTD
    06936122
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BRANDGRAND LTD
    06930574
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 57 - Director → ME
  • 9
    CALDERWODE LTD
    06912549
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 10
    CC COMPANIES HOLDINGS LIMITED
    15875012
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-03 ~ 2024-10-28
    IIF 31 - Director → ME
  • 11
    CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
    14694924
    Unit 3 Consort Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-04-03
    IIF 33 - Director → ME
  • 12
    CHICHESTER PARK HOTEL HOLDINGS LIMITED
    14472144
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-09 ~ 2022-11-25
    IIF 38 - Director → ME
  • 13
    COLDSPARE LTD
    06883607
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 43 - Director → ME
  • 14
    D A G FINANCIAL LTD - now
    THE PINK MORTGAGE COMPANY LIMITED
    - 2024-06-26 05839269
    33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-09-25
    IIF 95 - Director → ME
  • 15
    DAEMMA TRADING GROUP LIMITED
    15760051
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2024-10-14
    IIF 35 - Director → ME
  • 16
    DAEMMA TRADING HOLDINGS LIMITED
    15761234
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 15 - Director → ME
  • 17
    DELTA MULTIPLEX HOLDINGS LTD
    - now 11313774
    Q19 FINANCE HOLDINGS LIMITED
    - 2018-04-24 11313774
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-16 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 18
    DELTA MULTIPLEX OVERVIEW LTD
    11329787
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    DODGETHORN LTD
    06912604
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 20
    ELANIC HOLDINGS GROUP LIMITED
    13200692
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 21
    ELEGANT CLUTTER GROUP LIMITED
    13668908
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2021-11-29
    IIF 32 - Director → ME
  • 22
    EURO-CITY HOLDINGS LIMITED
    14477995
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-02-27
    IIF 36 - Director → ME
  • 23
    EVERYSHRED LTD
    07116716
    71 Cameronian Square, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 24
    FREETURNER LTD
    06925392
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 49 - Director → ME
  • 25
    FREIGHTLINE CARRIERS HOLDINGS LTD
    17087679
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-12 ~ 2026-04-13
    IIF 23 - Director → ME
  • 26
    GELDERTHORN LTD
    06925385
    1 Staithes The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 48 - Director → ME
  • 27
    GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
    13223868
    118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 34 - Director → ME
  • 28
    GOLDENHOUND LTD
    06912548
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 45 - Director → ME
  • 29
    GRADONNE 29 LIMITED - now
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 97 - Director → ME
  • 30
    HERMINGSTONE LTD
    06942386
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 47 - Director → ME
  • 31
    HILDERGRACE LTD
    06925389
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 32
    HINGEMAX LTD
    06890708
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 33
    INFRAFAX LTD
    06912464
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 65 - Director → ME
  • 34
    JASPERTHORN LTD
    06942376
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 35
    JEDBERRY LTD
    06931139
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 59 - Director → ME
  • 36
    JERRYMAX LTD
    06905815
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 60 - Director → ME
  • 37
    JUTESTAND LTD
    06925320
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 38
    KILVERHALL LTD
    06925308
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 63 - Director → ME
  • 39
    LYNXMULE LTD
    06882497
    1 Staithes The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 46 - Director → ME
  • 40
    MACKSCOT LTD
    06931115
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 68 - Director → ME
  • 41
    MET RECRUITMENT UK GROUP LTD
    14481104
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2024-05-01
    IIF 101 - Director → ME
  • 42
    MIDDLEBARE LTD
    06930677
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 43
    MINTPETER LTD
    06912618
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 67 - Director → ME
  • 44
    MISTERMOUNT LTD
    06925412
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 61 - Director → ME
  • 45
    MORTGAGE TRADERS LTD
    06480979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-18 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    Dte House, Hollins Lane, Bury
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2008-05-22
    IIF 88 - Director → ME
    2008-01-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 46
    NARROWSHAW LTD
    06925341
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 47
    NO.1 SUPPLEMENTS HOLDINGS LIMITED
    13668940
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2021-11-15
    IIF 13 - Director → ME
  • 48
    NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
    16013302
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2024-11-11
    IIF 25 - Director → ME
  • 49
    OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    13676132
    2 St. James Gate, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2021-11-15
    IIF 12 - Director → ME
  • 50
    OCH HOLDINGS LTD
    15606327
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 16 - Director → ME
  • 51
    ORCHARD STREET SERVICE CO LTD
    - now 06936114
    ACREBUT LTD
    - 2011-10-26 06936114
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 52
    PALENORTH LTD
    06930618
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 73 - Director → ME
  • 53
    PANSTRONG LTD
    06930658
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 56 - Director → ME
  • 54
    PERSONAL FINANCE SOLUTIONS LLP
    OC317139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Alexander House, Kingsway North Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 55
    PFS RECOVERY LIMITED
    05839653
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-17 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 94 - Director → ME
    2006-06-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 56
    PFS REFINANCE LIMITED
    05812037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Pb Recovery Limited, 26 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 89 - Director → ME
    2006-05-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 57
    PORTELET CARE HOLDINGS LIMITED
    15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 98 - Director → ME
  • 58
    QAGDORM1 LTD
    - now 06890709 11358524... (more)
    QUBIC ACCOUNTANTS LTD
    - 2019-06-11 06890709
    OWENWISH LTD
    - 2010-10-15 06890709
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-26 ~ now
    IIF 80 - Director → ME
  • 59
    QAGDORM2 LTD
    - now 06871468 11358524... (more)
    ERDINGHALL LTD
    - 2019-06-11 06871468
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 60
    QAGDORM3 LTD
    - now 06897999 11358524... (more)
    QUBIC FINANCE LTD
    - 2019-06-11 06897999
    CHIMEKIRK LTD
    - 2010-10-18 06897999
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 61
    QAGDORM4 LTD
    - now 06897904 11358524... (more)
    QUBIC INVESTMENTS LTD
    - 2019-06-11 06897904
    EAGLEKERRY LTD
    - 2010-10-15 06897904
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 62
    QAGDORM5 LTD
    - now 06871382 11358524... (more)
    QUBIC LAW LTD
    - 2019-06-11 06871382 12194659
    GALECABER LTD
    - 2010-10-15 06871382
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 63
    QAGDORM6 LTD
    - now 06889360 06890709... (more)
    QUBIC MANAGERS LTD
    - 2019-06-11 06889360
    USKRIVER LTD
    - 2010-10-15 06889360
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 64
    QAGDORM8 LTD
    - now 11358524 06890709... (more)
    QUBIC ADVISORY LTD
    - 2019-06-13 11358524 10249822... (more)
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-12 ~ now
    IIF 29 - Director → ME
  • 65
    QUBIC ADVISORY HOLDINGS LIMITED
    - now 11406266
    QUBIC TAX ADVISORY HOLDINGS LIMITED
    - 2024-09-11 11406266
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-08 ~ now
    IIF 27 - Director → ME
  • 66
    QUBIC ADVISORY PARTNERS LIMITED
    - now 11918018
    QUBIC TAX PARTNERS LIMITED
    - 2024-09-11 11918018 06890729
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ 2024-09-10
    IIF 11 - Has significant influence or control OE
  • 67
    QUBIC ADVISORY SERVICES LIMITED
    - now 08522388 11358524... (more)
    ASSETHOUND LIMITED
    - 2019-03-11 08522388
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-09 ~ now
    IIF 85 - Director → ME
  • 68
    QUBIC ASSOCIATE GROUP LIMITED
    - now 06871396
    QUBIC ASSOCIATES LTD
    - 2016-07-12 06871396 06472862
    QUBIC TAX LTD
    - 2011-09-02 06871396 06472862
    YATEGRAVE LTD
    - 2010-10-15 06871396
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 69
    QUBIC FIDUCIARIES HOLDINGS LIMITED
    12122882
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-25 ~ 2026-03-30
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 70
    QUBIC FIDUCIARIES LIMITED
    12123959
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 18 - Director → ME
  • 71
    QUBIC LAW LIMITED
    12194659 06871382
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 72
    QUBIC PARTNERS LTD
    - now 06890729 11918018
    RINKMIST LTD
    - 2010-10-13 06890729
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-26 ~ now
    IIF 83 - Director → ME
  • 73
    QUBIC TAX ADVISORY LIMITED
    10249822 11358524... (more)
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-24 ~ now
    IIF 86 - Director → ME
  • 74
    QUBIC TAX INVESTIGATIONS LIMITED
    - now 11427136
    QAGDORM7 LTD
    - 2019-11-13 11427136 11358524... (more)
    QUBIC TAX INVESTIGATIONS LIMITED
    - 2019-06-11 11427136
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ now
    IIF 20 - Director → ME
  • 75
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD
    - 2010-10-15 06890768
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 81 - Director → ME
  • 76
    RAGELEVEL LTD
    06882298
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 77
    SANDFOLLY LTD
    06930628
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 50 - Director → ME
  • 78
    SH PROPERTY INVESTMENTS LIMITED
    10561527 10558781
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-12 ~ 2020-04-03
    IIF 96 - Director → ME
  • 79
    SJDORM08 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-10
    QUBIC TAX LTD
    - 2025-10-01 06472862 06871396
    QUBIC ASSOCIATES LTD
    - 2011-09-02 06472862 06871396
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2025-09-24
    IIF 87 - Director → ME
  • 80
    TERRYBANK LTD
    06930622
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 81
    TITAN 123 DORMANT LIMITED
    - now 11331287
    DELTA MULTIPLEX FINANCE LTD
    - 2025-10-27 11331287
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ now
    IIF 21 - Director → ME
  • 82
    TRUSS IT HOLDINGS LIMITED
    16802712
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
  • 83
    TUNEFURY LTD
    06930613
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 84
    ULVERSTON LTD
    06912514
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 85
    UPPERGRAVE LTD
    06930621
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 86
    VALIANA LTD
    06930525
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 58 - Director → ME
  • 87
    VERNHALL LTD
    06912519
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 42 - Director → ME
  • 88
    VICTORKIRK LTD
    06931043
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 74 - Director → ME
  • 89
    VINTAGE VIOLET FLORAL BOUTIQUE LTD
    NI685318
    18 Edenderry Gardens, Banbridge, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 90
    WARMINGHILL LTD
    06912515
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 91
    WESTINGDON LTD
    06930596
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 75 - Director → ME
  • 92
    WILLINGTONE LTD
    06912525
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 93
    YELLOWKIRK LTD
    06882423
    1 The Staithes, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.