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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, David

    Related profiles found in government register
  • Graham, David
    Northern Irish director born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr David Graham
    Northern Irish born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18, Edenderry Gardens, Banbridge, BT32 3BQ, Northern Ireland

      IIF 2
  • Graham, David
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 3
  • 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

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

      IIF 21
  • Graham, David Michael
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Graham, David Michael
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Graham, David Michael
    British accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39
  • Graham, David Michael
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Mr David Michael Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 4th Floor 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    788,310 GBP2024-09-30
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 32 - Director → ME
  • 5
    Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 46 - Director → ME
  • 10
    ACREBUT LTD - 2011-10-26
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,026 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2006-06-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    OWENWISH LTD - 2010-10-15
    QUBIC ACCOUNTANTS LTD - 2019-06-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 5 - Director → ME
  • 13
    ERDINGHALL LTD - 2019-06-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    QUBIC FINANCE LTD - 2019-06-11
    CHIMEKIRK LTD - 2010-10-18
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    EAGLEKERRY LTD - 2010-10-15
    QUBIC INVESTMENTS LTD - 2019-06-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    GALECABER LTD - 2010-10-15
    QUBIC LAW LTD - 2019-06-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    USKRIVER LTD - 2010-10-15
    QUBIC MANAGERS LTD - 2019-06-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    QUBIC ADVISORY LTD - 2019-06-13
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 35 - Director → ME
  • 19
    QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,098,206 GBP2024-09-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 28 - Director → ME
  • 20
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,683 GBP2024-09-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 36 - Director → ME
  • 21
    ASSETHOUND LIMITED - 2019-03-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,500 GBP2024-09-30
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 11 - Director → ME
  • 22
    YATEGRAVE LTD - 2010-10-15
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    98,037 GBP2024-09-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 26
    RINKMIST LTD - 2010-10-13
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,102 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,123 GBP2024-09-30
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 14 - Director → ME
  • 28
    QUBIC TAX INVESTIGATIONS LIMITED - 2019-06-11
    QAGDORM7 LTD - 2019-11-13
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 31 - Director → ME
  • 29
    ULVERHILL LTD - 2010-10-15
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 6 - Director → ME
  • 30
    icon of address 18 Edenderry Gardens, Banbridge, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,102 GBP2024-01-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2019-04-25
    IIF 25 - Director → ME
  • 2
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ 2024-10-28
    IIF 37 - Director → ME
  • 3
    icon of address 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,400 GBP2024-12-31
    Officer
    icon of calendar 2023-02-28 ~ 2023-04-03
    IIF 39 - Director → ME
  • 4
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2022-11-25
    IIF 3 - Director → ME
  • 5
    THE PINK MORTGAGE COMPANY LIMITED - 2024-06-26
    icon of address 33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-06-07 ~ 2008-09-25
    IIF 18 - Director → ME
  • 6
    icon of address 2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ 2024-10-14
    IIF 44 - Director → ME
  • 7
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-08 ~ 2021-11-29
    IIF 38 - Director → ME
  • 8
    icon of address Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ 2023-02-27
    IIF 48 - Director → ME
  • 9
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-01-11
    IIF 20 - Director → ME
  • 10
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,159 GBP2023-11-29
    Officer
    icon of calendar 2022-11-14 ~ 2024-05-01
    IIF 24 - Director → ME
  • 11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,164 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ 2021-11-15
    IIF 42 - Director → ME
  • 12
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ 2024-11-11
    IIF 47 - Director → ME
  • 13
    icon of address 2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,935 GBP2024-09-30
    Officer
    icon of calendar 2021-10-13 ~ 2021-11-15
    IIF 41 - Director → ME
  • 14
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2024-11-11
    IIF 21 - Director → ME
  • 15
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,683 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-01 ~ 2024-09-10
    IIF 59 - Has significant influence or control → OE
  • 16
    YATEGRAVE LTD - 2010-10-15
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    QUBIC ASSOCIATES LTD - 2011-09-02
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,456 GBP2024-09-30
    Officer
    icon of calendar 2008-01-15 ~ 2025-09-24
    IIF 15 - Director → ME
  • 18
    icon of address Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,910 GBP2024-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2020-04-03
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.