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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 Michael

    Related profiles found in government register
  • 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 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24
  • 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 32 IIF 33

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

      IIF 34 IIF 35
  • 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 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44
  • Graham, David Michael
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Mr David Michael Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58
  • 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 59
child relation
Offspring entities and appointments
Active 31
  • 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 20 - 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 19 - 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 41 - 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 28 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-11-16 ~ now
    IIF 55 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 53 - 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 39 - 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 36 - 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 42 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 14 - Director → ME
    icon of calendar 2006-06-07 ~ dissolved
    IIF 45 - 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 2 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    CHIMEKIRK LTD - 2010-10-18
    QUBIC FINANCE 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 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    QUBIC INVESTMENTS LTD - 2019-06-11
    EAGLEKERRY LTD - 2010-10-15
    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 6 - 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
  • 16
    QUBIC LAW LTD - 2019-06-11
    GALECABER LTD - 2010-10-15
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    1 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 voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 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 31 - 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 24 - 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 32 - 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 8 - Director → ME
  • 22
    YATEGRAVE LTD - 2010-10-15
    QUBIC TAX LTD - 2011-09-02
    QUBIC ASSOCIATES LTD - 2016-07-12
    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 7 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → 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 26 - 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 25 - 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 5 - 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 11 - 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 27 - Director → ME
  • 29
    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 ~ now
    IIF 12 - Director → ME
  • 30
    ULVERHILL LTD - 2010-10-15
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 3 - Director → ME
  • 31
    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 58 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 17
  • 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 22 - 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 33 - 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 35 - 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 46 - 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 15 - 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 40 - 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 34 - 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 44 - 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 17 - 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 21 - 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 38 - 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 43 - 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 37 - 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 18 - 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 57 - Has significant influence or control → OE
  • 16
    YATEGRAVE LTD - 2010-10-15
    QUBIC TAX LTD - 2011-09-02
    QUBIC ASSOCIATES LTD - 2016-07-12
    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 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    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 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.