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
Graham, David Michael
- 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 18
- British director born in May 1978
Graham, David Michael
Resident in England
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 41
- 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 Registered addresses and corresponding companies
Graham, David Michael
39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
IIF 48
- 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 49
- British born in May 1978
Mr David Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 61
- 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 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 33 - Director → ME - 2
ASSET TRAC HOLDINGS LIMITED
099079994th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-08 ~ dissolvedIIF 20 - Director → ME - 3
ASSET TRAC MANAGEMENT LIMITED
099066414th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 19 - 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 22 - 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 42 - 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 44 - 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 49 - 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 15 - 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 46 - Director → ME - 10
DAEMMA TRADING HOLDINGS LIMITED
157612342 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 26 - 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 37 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 58 - 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 39 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 56 - 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 25 - Director → ME - 14
ELEGANT CLUTTER GROUP LIMITED
136689085 The Quadrant, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-08 ~ 2021-11-29IIF 43 - Director → ME - 15
EURO-CITY HOLDINGS LIMITED
14477995Britannic House, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-11 ~ 2023-02-27IIF 47 - Director → ME - 16
FREIGHTLINE CARRIERS HOLDINGS LTD
170876792 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 34 - Director → ME - 17
GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
13223868118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 45 - Director → ME - 18GRADONNE 29 LIMITED - now71-75 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-11 ~ 2017-01-11IIF 17 - 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 21 - 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 24 - 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 36 - 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 23 - Director → ME - 23
OCH HOLDINGS LTD
156063272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-30 ~ nowIIF 27 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 14 - Director → ME2006-06-07 ~ dissolvedIIF 48 - 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 18 - 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 2 - Director → ME - 28
ERDINGHALL LTD
- 2019-06-11 068714682 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 332 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2018-05-12 ~ nowIIF 40 - 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 38 - Director → ME - 352 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-04-01 ~ 2024-09-10IIF 60 - 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 7 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 35 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 29 - Director → ME - 402 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 41 - Director → ME
- 41
RINKMIST LTD
- 2010-10-13 068907292 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2009-06-26 ~ nowIIF 5 - Director → ME - 422 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2016-06-24 ~ nowIIF 8 - 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 31 - 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 3 - Director → ME - 45Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ 2020-04-03IIF 16 - 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 9 - 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 32 - 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 28 - Director → ME - 49
VINTAGE VIOLET FLORAL BOUTIQUE LTD
NI68531818 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 61 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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.