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 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 17
- 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 24
- 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 42
- British director born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr David Michael Graham
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 58
- 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 59
- 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
Related profiles found in government register
Offspring entities and appointments
47
- 1
ASSET TRAC HOLDINGS LIMITED
099079994th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-08 ~ dissolvedIIF 44 - Director → ME - 2
ASSET TRAC MANAGEMENT LIMITED
099066414th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 43 - Director → ME - 3
AXWELL GARDENS MANAGEMENT COMPANY LIMITED
06447716Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (14 parents)Officer2014-02-03 ~ 2019-04-25IIF 46 - Director → ME - 4
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-03 ~ 2024-10-28IIF 18 - Director → ME - 5
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
14694924303 Goring Road, Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-28 ~ 2023-04-03IIF 20 - Director → ME - 6
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 24 - Director → ME - 7D 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 39 - Director → ME - 8
DAEMMA TRADING GROUP LIMITED
157600512 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2024-10-14IIF 22 - Director → ME - 9
DAEMMA TRADING HOLDINGS LIMITED
157612342 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 4 - Director → ME - 10
DELTA MULTIPLEX FINANCE LTD
- 2025-10-27 113312872 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-04-26 ~ nowIIF 10 - 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 13 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 55 - 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 15 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 53 - 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 3 - Director → ME - 14
ELEGANT CLUTTER GROUP LIMITED
136689085 The Quadrant, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-08 ~ 2021-11-29IIF 19 - Director → ME - 15
EURO-CITY HOLDINGS LIMITED
14477995Britannic House, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-11 ~ 2023-02-27IIF 23 - Director → ME - 16
GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
13223868118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 21 - Director → ME - 17GRADONNE 29 LIMITED - now71-75 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-11 ~ 2017-01-11IIF 41 - Director → ME
- 18
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 45 - Director → ME - 19
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 2 - Director → ME - 20
NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
160133022 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ 2024-11-11IIF 12 - Director → ME - 21
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
136761322 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-13 ~ 2021-11-15IIF 1 - Director → ME - 22
OCH HOLDINGS LTD
156063272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-30 ~ nowIIF 5 - Director → ME - 23
ACREBUT LTD
- 2011-10-26 069361142 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 24
PFS RECOVERY LIMITED
05839653Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ dissolvedIIF 38 - Director → ME2006-06-07 ~ dissolvedIIF 58 - Secretary → ME - 25
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-20 ~ 2024-11-11IIF 42 - Director → ME - 26
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 26 - Director → ME - 27
ERDINGHALL LTD
- 2019-06-11 068714682 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 35 - 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 - 28
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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
GALECABER LTD
- 2010-10-15 068713822 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 31
QUBIC MANAGERS LTD
- 2019-06-11 06889360USKRIVER LTD
- 2010-10-15 068893602 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 57 offsprings)Officer2009-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 322 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2018-05-12 ~ nowIIF 16 - Director → ME
- 33
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 14 - Director → ME - 34
QUBIC TAX PARTNERS LIMITED
- 2024-09-11 119180182 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-01 ~ 2024-09-10IIF 57 - Has significant influence or control → OE - 35
ASSETHOUND LIMITED
- 2019-03-11 085223882 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2013-05-09 ~ nowIIF 31 - Director → ME - 36
YATEGRAVE LTD
- 2010-10-15 068713962 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2009-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 37
QUBIC FIDUCIARIES HOLDINGS LIMITED
121228822 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-07-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38
QUBIC FIDUCIARIES LIMITED
121239592 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2019-07-26 ~ nowIIF 7 - Director → ME - 392 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 17 - Director → ME
- 40
RINKMIST LTD
- 2010-10-13 068907292 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2009-06-26 ~ nowIIF 29 - Director → ME - 41
QUBIC TAX ADVISORY LIMITED
102498222 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2016-06-24 ~ nowIIF 32 - Director → ME - 42
QUBIC TAX INVESTIGATIONS LIMITED
- 2019-06-11 114271362 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2018-06-21 ~ nowIIF 9 - Director → ME - 432 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-15 ~ 2025-09-24IIF 33 - Director → ME
- 44
ULVERHILL LTD
- 2010-10-15 068907682 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 106 offsprings)Officer2009-06-26 ~ nowIIF 27 - Director → ME - 45Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ 2020-04-03IIF 40 - Director → ME
- 46
TRUSS IT HOLDINGS LIMITED
168027122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 6 - Director → ME - 47
VINTAGE VIOLET FLORAL BOUTIQUE LTD
NI68531818 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 59 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.