David Michael Graham
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FREIGHTLINE CARRIERS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – 13/04/2026 |
| Officer | ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 13/04/2026 |
| Officer | TRUSS IT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | DELTA MULTIPLEX HOLDINGS LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | NUTCOMBE CAMBRIDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 11/11/2024 |
| Officer | PORTELET CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 11/11/2024 |
| Officer | CC COMPANIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 28/10/2024 |
| Person with significant control | DELTA MULTIPLEX OVERVIEW LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DAEMMA TRADING GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 14/10/2024 |
| Officer | DAEMMA TRADING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | OCH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 03/04/2023 |
| Officer | MET RECRUITMENT UK GROUP LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/05/2024 |
| Officer | EURO-CITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – 27/02/2023 |
| Officer | OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – 15/11/2021 |
| Officer | NO.1 SUPPLEMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 15/11/2021 |
| Officer | ELEGANT CLUTTER GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 29/11/2021 |
| Officer | ELANIC HOLDINGS GROUP LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | QUBIC LAW LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | QUBIC FIDUCIARIES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | QUBIC FIDUCIARIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | QUBIC FIDUCIARIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2024 – 30/03/2026 |
| Officer | QUBIC ADVISORY PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | QUBIC ADVISORY PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 10/09/2024 |
| Officer | QUBIC TAX INVESTIGATIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 29/01/2026 – present |
| Officer | QUBIC ADVISORY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | QAGDORM8 LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/02/2026 – present |
| Officer | TITAN 123 DORMANT LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | DELTA MULTIPLEX OVERVIEW LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | DELTA MULTIPLEX HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | SH PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 03/04/2020 |
| Officer | GRADONNE 29 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 11/01/2017 |
| Officer | QUBIC TAX ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | QAGDORM5 LTD | 🇬🇧Regno Unito | Proposal to strike off | 04/04/2024 – present |
| Person with significant control | QAGDORM2 LTD | 🇬🇧Regno Unito | Proposal to strike off | 12/04/2024 – present |
| Person with significant control | ORCHARD STREET SERVICE CO LTD | 🇬🇧Regno Unito | Active | 02/04/2024 – present |
| Person with significant control | QAGDORM6 LTD | 🇬🇧Regno Unito | Active | 12/04/2024 – present |
| Person with significant control | QAGDORM3 LTD | 🇬🇧Regno Unito | Proposal to strike off | 07/04/2024 – present |
| Person with significant control | QAGDORM4 LTD | 🇬🇧Regno Unito | Proposal to strike off | 09/04/2024 – present |
| Person with significant control | QUBIC ASSOCIATE GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/06/2024 – 01/04/2019 |
| Officer | ASSET TRAC HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | ASSET TRAC MANAGEMENT LIMITED | — | Dissolved | 30/04/2026 – present |
| Officer | QUBIC ADVISORY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | QUBIC PARTNERS LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | QAGDORM6 LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | QUBIC TRUSTEES LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | QAGDORM1 LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ORCHARD STREET SERVICE CO LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | QUBIC ASSOCIATE GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |