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
Mr David Michael Graham
- British born in May 1978
Mr David Michael Graham
Resident in United Kingdom
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 28
- 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 35
- 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 53
- British director born in May 1978
Graham, David Michael
Resident in England
Registered addresses and corresponding companies - 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 58
- British Registered addresses and corresponding companies
Graham, David Michael
39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
IIF 59
- 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 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 55 - Director → ME - 2
ASSET TRAC MANAGEMENT LIMITED
099066414th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 54 - 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 57 - 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 29 - 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 31 - 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 35 - 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 50 - 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 33 - Director → ME - 9
DAEMMA TRADING HOLDINGS LIMITED
157612342 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 15 - 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 21 - 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 24 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 9 - 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 26 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 7 - 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 14 - Director → ME - 14
ELEGANT CLUTTER GROUP LIMITED
136689085 The Quadrant, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-08 ~ 2021-11-29IIF 30 - Director → ME - 15
EURO-CITY HOLDINGS LIMITED
14477995Britannic House, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-11 ~ 2023-02-27IIF 34 - Director → ME - 16
GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
13223868118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 32 - Director → ME - 17GRADONNE 29 LIMITED - now71-75 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-11 ~ 2017-01-11IIF 52 - 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 56 - 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 13 - 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 23 - 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 12 - Director → ME - 22
OCH HOLDINGS LTD
156063272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-30 ~ nowIIF 16 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 49 - Director → ME2006-06-07 ~ dissolvedIIF 59 - 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 53 - 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 37 - Director → ME - 27
ERDINGHALL LTD
- 2019-06-11 068714682 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 322 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2018-05-12 ~ nowIIF 27 - 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 25 - 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 19 - Director → MEPerson with significant control2019-04-01 ~ 2024-09-10IIF 11 - 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 42 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 22 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 18 - Director → ME - 392 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 28 - Director → ME
- 40
RINKMIST LTD
- 2010-10-13 068907292 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2009-06-26 ~ nowIIF 40 - Director → ME - 41
QUBIC TAX ADVISORY LIMITED
102498222 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2016-06-24 ~ nowIIF 43 - 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 20 - Director → ME - 432 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-15 ~ 2025-09-24IIF 44 - 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 38 - Director → ME - 45Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ 2020-04-03IIF 51 - 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 17 - Director → ME - 47
VINTAGE VIOLET FLORAL BOUTIQUE LTD
NI68531818 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 60 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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.