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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, David Michael

child relation
Offspring entities and appointments 93
  • 1
    ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
    17084532
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-11 ~ 2026-04-13
    IIF 77 - Director → ME
  • 2
    ANDERSTONE LTD
    06931160
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ASSET TRAC HOLDINGS LIMITED
    09907999
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-08 ~ dissolved
    IIF 62 - Director → ME
  • 4
    ASSET TRAC MANAGEMENT LIMITED
    09906641
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 5
    AXWELL GARDENS MANAGEMENT COMPANY LIMITED
    06447716
    Active Corporate (14 parents)
    Officer
    2014-02-03 ~ 2019-04-25
    IIF 64 - Director → ME
  • 6
    BESTINGWEST LTD
    06925287
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BRAIDNORTH LTD
    06936122
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BRANDGRAND LTD
    06930574
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CALDERWODE LTD
    06912549
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CC COMPANIES HOLDINGS LIMITED
    15875012
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-03 ~ 2024-10-28
    IIF 86 - Director → ME
  • 11
    CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
    14694924
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-04-03
    IIF 88 - Director → ME
  • 12
    CHICHESTER PARK HOTEL HOLDINGS LIMITED
    14472144
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-09 ~ 2022-11-25
    IIF 95 - Director → ME
  • 13
    COLDSPARE LTD
    06883607
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 14
    D A G FINANCIAL LTD - now
    THE PINK MORTGAGE COMPANY LIMITED
    - 2024-06-26 05839269
    Active Corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-09-25
    IIF 52 - Director → ME
  • 15
    DAEMMA TRADING GROUP LIMITED
    15760051
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2024-10-14
    IIF 89 - Director → ME
  • 16
    DAEMMA TRADING HOLDINGS LIMITED
    15761234
    Dissolved Corporate (3 parents)
    Officer
    2024-06-04 ~ dissolved
    IIF 70 - Director → ME
  • 17
    DELTA MULTIPLEX HOLDINGS LTD
    - now 11313774
    Q19 FINANCE HOLDINGS LIMITED
    - 2018-04-24 11313774
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-11-16 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 18
    DELTA MULTIPLEX OVERVIEW LTD
    11329787
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    DODGETHORN LTD
    06912604
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 20
    ELANIC HOLDINGS GROUP LIMITED
    13200692
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 69 - Director → ME
  • 21
    ELEGANT CLUTTER GROUP LIMITED
    13668908
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2021-11-29
    IIF 87 - Director → ME
  • 22
    EURO-CITY HOLDINGS LIMITED
    14477995
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-02-27
    IIF 90 - Director → ME
  • 23
    EVERYSHRED LTD
    07116716
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 94 - Director → ME
  • 24
    FREETURNER LTD
    06925392
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 25
    FREIGHTLINE CARRIERS HOLDINGS LTD
    17087679
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-12 ~ 2026-04-13
    IIF 78 - Director → ME
  • 26
    GELDERTHORN LTD
    06925385
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 27
    GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
    13223868
    Dissolved Corporate (4 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 66 - Director → ME
  • 28
    GOLDENHOUND LTD
    06912548
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 29
    GRADONNE 29 LIMITED - now
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 59 - Director → ME
  • 30
    HERMINGSTONE LTD
    06942386
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 31
    HILDERGRACE LTD
    06925389
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 31 - Director → ME
  • 32
    HINGEMAX LTD
    06890708
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 33
    INFRAFAX LTD
    06912464
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 34
    JASPERTHORN LTD
    06942376
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 35
    JEDBERRY LTD
    06931139
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 36
    JERRYMAX LTD
    06905815
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 37
    JUTESTAND LTD
    06925320
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 38
    KILVERHALL LTD
    06925308
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 39
    LYNXMULE LTD
    06882497
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 40
    MACKSCOT LTD
    06931115
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 41
    MET RECRUITMENT UK GROUP LTD
    14481104
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2024-05-01
    IIF 63 - Director → ME
  • 42
    MIDDLEBARE LTD
    06930677
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 43
    MINTPETER LTD
    06912618
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 44
    MISTERMOUNT LTD
    06925412
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 45
    MORTGAGE TRADERS LTD
    06480979
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2008-05-22
    IIF 51 - Director → ME
    2008-01-23 ~ dissolved
    IIF 92 - Secretary → ME
  • 46
    NARROWSHAW LTD
    06925341
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 47
    NO.1 SUPPLEMENTS HOLDINGS LIMITED
    13668940
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2021-11-15
    IIF 68 - Director → ME
  • 48
    NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
    16013302
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2024-11-11
    IIF 80 - Director → ME
  • 49
    OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    13676132
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2021-11-15
    IIF 67 - Director → ME
  • 50
    OCH HOLDINGS LTD
    15606327
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 71 - Director → ME
  • 51
    ORCHARD STREET SERVICE CO LTD
    - now 06936114
    ACREBUT LTD
    - 2011-10-26 06936114
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 52
    PALENORTH LTD
    06930618
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 53
    PANSTRONG LTD
    06930658
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 54
    PERSONAL FINANCE SOLUTIONS LLP
    OC317139
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 55
    PFS RECOVERY LIMITED
    05839653
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 50 - Director → ME
    2006-06-07 ~ dissolved
    IIF 93 - Secretary → ME
  • 56
    PFS REFINANCE LIMITED
    05812037
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 53 - Director → ME
    2006-05-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 57
    PORTELET CARE HOLDINGS LIMITED
    15907154
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 60 - Director → ME
  • 58
    QAGDORM1 LTD
    - now 06890709 06889360... (more)
    QUBIC ACCOUNTANTS LTD
    - 2019-06-11 06890709
    OWENWISH LTD
    - 2010-10-15 06890709
    Active Corporate (3 parents)
    Officer
    2009-06-26 ~ now
    IIF 42 - Director → ME
  • 59
    QAGDORM2 LTD
    - now 06871468 06889360... (more)
    ERDINGHALL LTD
    - 2019-06-11 06871468
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 60
    QAGDORM3 LTD
    - now 06897999 06889360... (more)
    QUBIC FINANCE LTD
    - 2019-06-11 06897999
    CHIMEKIRK LTD
    - 2010-10-18 06897999
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 61
    QAGDORM4 LTD
    - now 06897904 06889360... (more)
    QUBIC INVESTMENTS LTD
    - 2019-06-11 06897904
    EAGLEKERRY LTD
    - 2010-10-15 06897904
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    QAGDORM5 LTD
    - now 06871382 06889360... (more)
    QUBIC LAW LTD
    - 2019-06-11 06871382 12194659
    GALECABER LTD
    - 2010-10-15 06871382
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 63
    QAGDORM6 LTD
    - now 06889360 06871468... (more)
    QUBIC MANAGERS LTD
    - 2019-06-11 06889360
    USKRIVER LTD
    - 2010-10-15 06889360
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 64
    QAGDORM8 LTD
    - now 11358524 06889360... (more)
    QUBIC ADVISORY LTD
    - 2019-06-13 11358524 10249822... (more)
    Active Corporate (2 parents)
    Officer
    2018-05-12 ~ now
    IIF 84 - Director → ME
  • 65
    QUBIC ADVISORY HOLDINGS LIMITED
    - now 11406266
    QUBIC TAX ADVISORY HOLDINGS LIMITED
    - 2024-09-11 11406266
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-08 ~ now
    IIF 82 - Director → ME
  • 66
    QUBIC ADVISORY PARTNERS LIMITED
    - now 11918018
    QUBIC TAX PARTNERS LIMITED
    - 2024-09-11 11918018 06890729
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-04-01 ~ 2024-09-10
    IIF 106 - Has significant influence or control → OE
  • 67
    QUBIC ADVISORY SERVICES LIMITED
    - now 08522388 11358524... (more)
    ASSETHOUND LIMITED
    - 2019-03-11 08522388
    Active Corporate (5 parents)
    Officer
    2013-05-09 ~ now
    IIF 47 - Director → ME
  • 68
    QUBIC ASSOCIATE GROUP LIMITED
    - now 06871396
    QUBIC ASSOCIATES LTD
    - 2016-07-12 06871396 06472862
    QUBIC TAX LTD
    - 2011-09-02 06871396 06472862
    YATEGRAVE LTD
    - 2010-10-15 06871396
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 69
    QUBIC FIDUCIARIES HOLDINGS LIMITED
    12122882
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-07-25 ~ 2026-03-30
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 70
    QUBIC FIDUCIARIES LIMITED
    12123959
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 73 - Director → ME
  • 71
    QUBIC LAW LIMITED
    12194659 06871382
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 85 - Director → ME
  • 72
    QUBIC PARTNERS LTD
    - now 06890729 11918018
    RINKMIST LTD
    - 2010-10-13 06890729
    Active Corporate (3 parents)
    Officer
    2009-06-26 ~ now
    IIF 45 - Director → ME
  • 73
    QUBIC TAX ADVISORY LIMITED
    10249822 11358524... (more)
    Active Corporate (6 parents)
    Officer
    2016-06-24 ~ now
    IIF 48 - Director → ME
  • 74
    QUBIC TAX INVESTIGATIONS LIMITED
    - now 11427136
    QAGDORM7 LTD
    - 2019-11-13 11427136 06871468... (more)
    QUBIC TAX INVESTIGATIONS LIMITED
    - 2019-06-11 11427136
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ now
    IIF 75 - Director → ME
  • 75
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD
    - 2010-10-15 06890768
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 43 - Director → ME
  • 76
    RAGELEVEL LTD
    06882298
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 77
    SANDFOLLY LTD
    06930628
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 78
    SH PROPERTY INVESTMENTS LIMITED
    10561527 10558781
    Active Corporate (5 parents)
    Officer
    2017-01-12 ~ 2020-04-03
    IIF 58 - Director → ME
  • 79
    SJDORM08 LTD - now
    QUBIC TAX LTD
    - 2025-10-01 06472862 06871396
    QUBIC ASSOCIATES LTD
    - 2011-09-02 06472862 06871396
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2025-09-24
    IIF 49 - Director → ME
  • 80
    TERRYBANK LTD
    06930622
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 81
    TITAN 123 DORMANT LIMITED
    - now 11331287
    DELTA MULTIPLEX FINANCE LTD
    - 2025-10-27 11331287
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ now
    IIF 76 - Director → ME
  • 82
    TRUSS IT HOLDINGS LIMITED
    16802712
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 72 - Director → ME
  • 83
    TUNEFURY LTD
    06930613
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 1 - Director → ME
  • 84
    ULVERSTON LTD
    06912514
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 85
    UPPERGRAVE LTD
    06930621
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 86
    VALIANA LTD
    06930525
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 87
    VERNHALL LTD
    06912519
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 88
    VICTORKIRK LTD
    06931043
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 89
    VINTAGE VIOLET FLORAL BOUTIQUE LTD
    NI685318
    Active Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 90
    WARMINGHILL LTD
    06912515
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 91
    WESTINGDON LTD
    06930596
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 92
    WILLINGTONE LTD
    06912525
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 93
    YELLOWKIRK LTD
    06882423
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.