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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, David Michael

    Related profiles found in government register
  • Graham, David Michael
    British 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 1 IIF 2
  • Graham, David Michael
    British chartered accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10 IIF 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45
  • Mr David Michael Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Michael
    British

    Registered addresses and corresponding companies

    • 39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ

      IIF 57
  • Graham, David
    Northern Irish director born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, The Old Mill, Hillsborough, BT26 6RA, Northern Ireland

      IIF 58
  • 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 59
child relation
Offspring entities and appointments
Active 31
  • 1
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 43 - director → ME
  • 2
    4th Floor 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 42 - director → ME
  • 3
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 19 - director → ME
  • 4
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    857,127 GBP2023-09-30
    Officer
    2018-04-26 ~ now
    IIF 6 - director → ME
  • 5
    Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-04-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    2 St. James Gate, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-05-10 ~ now
    IIF 17 - director → ME
  • 8
    118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 14 - director → ME
  • 9
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 20 - director → ME
  • 10
    ACREBUT LTD - 2011-10-26
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    624,249 GBP2023-09-30
    Officer
    2009-06-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 37 - director → ME
    2006-06-07 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    QUBIC ACCOUNTANTS LTD - 2019-06-11
    OWENWISH LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 25 - director → ME
  • 13
    ERDINGHALL LTD - 2019-06-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-06-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    QUBIC FINANCE LTD - 2019-06-11
    CHIMEKIRK LTD - 2010-10-18
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-06-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    QUBIC INVESTMENTS LTD - 2019-06-11
    EAGLEKERRY LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-06-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    QUBIC LAW LTD - 2019-06-11
    GALECABER LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-06-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-06-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 18
    QUBIC ADVISORY LTD - 2019-06-13
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-05-12 ~ now
    IIF 9 - director → ME
  • 19
    QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,098,206 GBP2023-09-30
    Officer
    2018-06-08 ~ now
    IIF 2 - director → ME
  • 20
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,503 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 10 - director → ME
  • 21
    ASSETHOUND LIMITED - 2019-03-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,607 GBP2023-09-30
    Officer
    2013-05-09 ~ now
    IIF 31 - director → ME
  • 22
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    71,711 GBP2023-09-30
    Officer
    2009-06-26 ~ now
    IIF 30 - director → ME
  • 23
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-07-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,379 GBP2023-09-30
    Officer
    2019-07-26 ~ now
    IIF 4 - director → ME
  • 25
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 3 - director → ME
  • 26
    RINKMIST LTD - 2010-10-13
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,137 GBP2023-09-30
    Officer
    2009-06-26 ~ now
    IIF 28 - director → ME
  • 27
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    81,510 GBP2023-09-30
    Officer
    2016-06-24 ~ now
    IIF 34 - director → ME
  • 28
    QAGDORM7 LTD - 2019-11-13
    QUBIC TAX INVESTIGATIONS LIMITED - 2019-06-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-21 ~ now
    IIF 5 - director → ME
  • 29
    QUBIC ASSOCIATES LTD - 2011-09-02
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,873 GBP2023-09-30
    Officer
    2008-01-15 ~ now
    IIF 35 - director → ME
  • 30
    ULVERHILL LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Officer
    2009-06-26 ~ now
    IIF 26 - director → ME
  • 31
    18 Edenderry Gardens, Banbridge, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,102 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2014-02-03 ~ 2019-04-25
    IIF 45 - director → ME
  • 2
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-03 ~ 2024-10-28
    IIF 11 - director → ME
  • 3
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,400 GBP2023-12-31
    Officer
    2023-02-28 ~ 2023-04-03
    IIF 13 - director → ME
  • 4
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-09 ~ 2022-11-25
    IIF 23 - director → ME
  • 5
    THE PINK MORTGAGE COMPANY LIMITED - 2024-06-26
    33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-07 ~ 2008-09-25
    IIF 38 - director → ME
  • 6
    2 St. James Gate, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2024-10-14
    IIF 18 - director → ME
  • 7
    5 The Quadrant, Coventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-10-08 ~ 2021-11-29
    IIF 12 - director → ME
  • 8
    Britannic House, Lyndhurst Road, Ascot, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-02-27
    IIF 22 - director → ME
  • 9
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 40 - director → ME
  • 10
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,159 GBP2023-11-29
    Officer
    2022-11-14 ~ 2024-05-01
    IIF 44 - director → ME
  • 11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    89,277 GBP2023-10-31
    Officer
    2021-10-08 ~ 2021-11-15
    IIF 16 - director → ME
  • 12
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2024-11-11
    IIF 21 - director → ME
  • 13
    2 St. James Gate, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,135 GBP2023-09-30
    Officer
    2021-10-13 ~ 2021-11-15
    IIF 15 - director → ME
  • 14
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 41 - director → ME
  • 15
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,503 GBP2023-09-30
    Person with significant control
    2019-04-01 ~ 2024-09-10
    IIF 56 - Has significant influence or control → OE
  • 16
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    71,711 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,873 GBP2023-12-31
    Officer
    2017-01-12 ~ 2020-04-03
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.