logo
explain how to read the page

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

Mr David Michael Graham

    Related profiles found in government register
  • Mr David Michael Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Michael
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, David Michael
    British chartered 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 28
  • 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 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Graham, David Michael
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 53
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • Graham, David Michael
    British

    Registered addresses and corresponding companies

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

      IIF 59
  • Graham, David
    Northern Irish born in May 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 60
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 55 - 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 54 - Director → ME
  • 3
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 15 - Director → ME
  • 4
    DELTA MULTIPLEX FINANCE LTD - 2025-10-27
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    788,310 GBP2024-09-30
    Officer
    2018-04-26 ~ now
    IIF 21 - Director → ME
  • 5
    Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-04-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 8
    118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 9
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 16 - Director → ME
  • 10
    ACREBUT LTD - 2011-10-26
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,026 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 49 - Director → ME
    2006-06-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    QUBIC ACCOUNTANTS LTD - 2019-06-11
    OWENWISH LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 37 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    QUBIC ADVISORY LTD - 2019-06-13
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-05-12 ~ now
    IIF 27 - Director → ME
  • 19
    QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11
    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
    2018-06-08 ~ now
    IIF 25 - Director → ME
  • 20
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,683 GBP2024-09-30
    Officer
    2019-04-01 ~ now
    IIF 19 - Director → ME
  • 21
    ASSETHOUND LIMITED - 2019-03-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,500 GBP2024-09-30
    Officer
    2013-05-09 ~ now
    IIF 42 - 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
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 41 - Director → ME
  • 23
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    98,037 GBP2024-09-30
    Officer
    2019-07-26 ~ now
    IIF 18 - 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 28 - Director → ME
  • 26
    RINKMIST LTD - 2010-10-13
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,102 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 40 - Director → ME
  • 27
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,123 GBP2024-09-30
    Officer
    2016-06-24 ~ now
    IIF 43 - Director → ME
  • 28
    QAGDORM7 LTD - 2019-11-13
    QUBIC TAX INVESTIGATIONS LIMITED - 2019-06-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-21 ~ now
    IIF 20 - Director → ME
  • 29
    ULVERHILL LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 91 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Officer
    2009-06-26 ~ now
    IIF 38 - Director → ME
  • 30
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
  • 31
    18 Edenderry Gardens, Banbridge, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,102 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2014-02-03 ~ 2019-04-25
    IIF 57 - Director → ME
  • 2
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-03 ~ 2024-10-28
    IIF 29 - Director → ME
  • 3
    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
    2023-02-28 ~ 2023-04-03
    IIF 31 - Director → ME
  • 4
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-11-09 ~ 2022-11-25
    IIF 35 - Director → ME
  • 5
    THE PINK MORTGAGE COMPANY LIMITED - 2024-06-26
    33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-07 ~ 2008-09-25
    IIF 50 - Director → ME
  • 6
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2024-10-14
    IIF 33 - Director → ME
  • 7
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-08 ~ 2021-11-29
    IIF 30 - Director → ME
  • 8
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-02-27
    IIF 34 - Director → ME
  • 9
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 52 - Director → ME
  • 10
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,159 GBP2023-11-29
    Officer
    2022-11-14 ~ 2024-05-01
    IIF 56 - Director → ME
  • 11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,164 GBP2024-10-31
    Officer
    2021-10-08 ~ 2021-11-15
    IIF 13 - Director → ME
  • 12
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2024-11-11
    IIF 23 - Director → ME
  • 13
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,935 GBP2024-09-30
    Officer
    2021-10-13 ~ 2021-11-15
    IIF 12 - Director → ME
  • 14
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 53 - Director → ME
  • 15
    QUBIC TAX PARTNERS LIMITED - 2024-09-11
    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
    2019-04-01 ~ 2024-09-10
    IIF 11 - 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
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    QUBIC ASSOCIATES LTD - 2011-09-02
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,456 GBP2024-09-30
    Officer
    2008-01-15 ~ 2025-09-24
    IIF 44 - Director → ME
  • 18
    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
    2017-01-12 ~ 2020-04-03
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.