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
Individuals in focus
Graham, David Michael
- 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 18
- British director born in May 1978
Graham, David Michael
Resident in England
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 39
- 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 Registered addresses and corresponding companies
Graham, David Michael
39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
IIF 46
- 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 47
- British born in May 1978
Mr David Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Active
31
- 14th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2015-12-08 ~ dissolvedIIF 20 - Director → ME
- 24th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer2015-12-08 ~ dissolvedIIF 19 - Director → ME
- 32 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 26 - Director → ME
- 4DELTA MULTIPLEX FINANCE LTD - 2025-10-272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)788,310 GBP2024-09-30Officer2018-04-26 ~ nowIIF 32 - Director → ME
- 5Q19 FINANCE HOLDINGS LIMITED - 2018-04-242 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2018-04-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 62 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2018-04-25 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 72 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-05-10 ~ nowIIF 25 - Director → ME
- 8118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 43 - Director → ME
- 92 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-30 ~ nowIIF 27 - Director → ME
- 10ACREBUT LTD - 2011-10-262 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)622,026 GBP2024-09-30Officer2009-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 11Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ dissolvedIIF 14 - Director → ME2006-06-07 ~ dissolvedIIF 46 - Secretary → ME
- 12QUBIC ACCOUNTANTS LTD - 2019-06-11OWENWISH LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2009-06-26 ~ nowIIF 2 - Director → ME
- 13ERDINGHALL LTD - 2019-06-112 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2009-06-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 14QUBIC FINANCE LTD - 2019-06-11CHIMEKIRK LTD - 2010-10-182 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2009-06-26 ~ dissolvedIIF 13 - 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
- 15QUBIC INVESTMENTS LTD - 2019-06-11EAGLEKERRY LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2009-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 16QUBIC LAW LTD - 2019-06-11 12194659GALECABER LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2009-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 17QUBIC MANAGERS LTD - 2019-06-11USKRIVER LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 51 offsprings)Equity (Company account)1 GBP2024-09-30Officer2009-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 18QUBIC ADVISORY LTD - 2019-06-13 085223882 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-05-12 ~ nowIIF 38 - Director → ME
- 19QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11 102498222 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,098,206 GBP2024-09-30Officer2018-06-08 ~ nowIIF 36 - Director → ME
- 20QUBIC TAX PARTNERS LIMITED - 2024-09-112 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-4,683 GBP2024-09-30Officer2019-04-01 ~ nowIIF 30 - Director → ME
- 21ASSETHOUND LIMITED - 2019-03-112 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)63,500 GBP2024-09-30Officer2013-05-09 ~ nowIIF 7 - Director → ME
- 22QUBIC ASSOCIATES LTD - 2016-07-12 06472862QUBIC TAX LTD - 2011-09-02 06472862YATEGRAVE LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)86,700 GBP2024-09-30Officer2009-06-26 ~ nowIIF 6 - Director → ME
- 232 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2019-07-25 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 242 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)98,037 GBP2024-09-30Officer2019-07-26 ~ nowIIF 29 - Director → ME
- 252 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-06 ~ dissolvedIIF 39 - Director → ME
- 26
QUBIC PARTNERS LTD
- nowRINKMIST LTD - 2010-10-132 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)129,102 GBP2024-09-30Officer2009-06-26 ~ nowIIF 5 - Director → ME - 272 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)83,123 GBP2024-09-30Officer2016-06-24 ~ nowIIF 8 - Director → ME
- 28QAGDORM7 LTD - 2019-11-13 06871382, 06871468, 06889360... (more)QUBIC TAX INVESTIGATIONS LIMITED - 2019-06-112 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-06-21 ~ nowIIF 31 - Director → ME
- 29
QUBIC TRUSTEES LTD
- nowULVERHILL LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 91 offsprings)Equity (Company account)173,915 GBP2024-09-30Officer2009-06-26 ~ nowIIF 3 - Director → ME - 302 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 28 - Director → ME
- 3118 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,102 GBP2024-01-31Officer2022-01-26 ~ 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
Ceased
18
- 1Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)18 GBP2024-12-31Officer2014-02-03 ~ 2019-04-25IIF 22 - Director → ME
- 22 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-03 ~ 2024-10-28IIF 40 - Director → ME
- 3303 Goring Road, Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)56,400 GBP2024-12-31Officer2023-02-28 ~ 2023-04-03IIF 42 - Director → ME
- 42 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2022-11-09 ~ 2022-11-25IIF 47 - Director → ME
- 5
D A G FINANCIAL LTD
- nowTHE PINK MORTGAGE COMPANY LIMITED - 2024-06-2633 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2006-06-07 ~ 2008-09-25IIF 15 - Director → ME - 62 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-04 ~ 2024-10-14IIF 44 - Director → ME
- 75 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2021-10-08 ~ 2021-11-29IIF 41 - Director → ME
- 8Britannic House, Lyndhurst Road, Ascot, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-11 ~ 2023-02-27IIF 45 - Director → ME
- 9SH PROPERTY INVESTMENTS LIMITED - 2017-01-12 1056152771-75 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ 2017-01-11IIF 17 - Director → ME
- 102 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)512,159 GBP2023-11-29Officer2022-11-14 ~ 2024-05-01IIF 21 - Director → ME
- 112 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)2,164 GBP2024-10-31Officer2021-10-08 ~ 2021-11-15IIF 24 - Director → ME
- 122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-11 ~ 2024-11-11IIF 34 - Director → ME
- 132 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)480,935 GBP2024-09-30Officer2021-10-13 ~ 2021-11-15IIF 23 - Director → ME
- 142 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-20 ~ 2024-11-11IIF 18 - Director → ME
- 15QUBIC TAX PARTNERS LIMITED - 2024-09-112 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-4,683 GBP2024-09-30Person with significant control2019-04-01 ~ 2024-09-10IIF 58 - Has significant influence or control → OE
- 16QUBIC ASSOCIATES LTD - 2016-07-12 06472862QUBIC TAX LTD - 2011-09-02 06472862YATEGRAVE LTD - 2010-10-152 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)86,700 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-04-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 17QUBIC ASSOCIATES LTD - 2011-09-02 068713962 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-198,456 GBP2024-09-30Officer2008-01-15 ~ 2025-09-24IIF 9 - Director → ME
- 18Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)116,910 GBP2024-12-31Officer2017-01-12 ~ 2020-04-03IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.