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
Individuals in focus
Mr Graeme Richard Kalbraier
- British born in April 1954
Mr Graeme Richard Kalbraier
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr Graeme Richard Kalbraier
Resident in England
Registered addresses and corresponding companies1 Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, England
IIF 8Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 9 IIF 10 IIF 11 (more)110, Cannon Street, London, EC4N 6EU
IIF 1619-21, Crawford Street, London, W1H 1PJ, England
IIF 17 IIF 18 IIF 19 (more)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 22 IIF 23 IIF 24 (more)3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 30
- British born in May 1954
Mr Graeme Richard Kalbraier
Resident in England
Registered addresses and corresponding companies29, 29 Cornwall Terrace Mews, London, NW1 5LL, England
IIF 31
- British born in April 1954
Mr Graeme Richard Kalbraier
Resident in Great Britain
Registered addresses and corresponding companies - British born in April 1954
Kalbraier, Graeme Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1954
Kalbraier, Graeme Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesHomefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 47Po Box 33, Po Box 33, Ipswich, IP1 2RH, England
IIF 48Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 49 IIF 50 IIF 51 (more)110, Cannon Street, London, EC4N 6EU
IIF 5619-21, Crawford Street, London, W1H 1PJ, England
IIF 57 IIF 58 IIF 59 (more)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 61 IIF 62C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 63Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
IIF 64 IIF 65
- British director born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesHomefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 66 IIF 67Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS
IIF 68 IIF 69Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, United Kingdom
IIF 70Saxon House, Cromwell Square, Ipswich, IP1 1TS
IIF 715 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 722, Osborne Road, Newcastle Upon Tyne, NE2 2AA
IIF 733 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 74
- British insurance manager born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesHomefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
IIF 75
- British managing director born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1953
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesSaxon House, Cromwell Square, Ipswich, IP1 1TS, England
IIF 78
- British born in May 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companies29, 29 Cornwall Terrace Mews, London, NW1 5LL, England
IIF 79
- British company director born in April 1954Registered addresses and corresponding companies
Kalbraier, Graeme Richard
Related profiles found in government register
Offspring entities and appointments
49
- 1
SAXONAIR LIMITED
- 2009-06-27 05762519Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2AEROMEGA LIMITED - now
AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
- 2005-08-02 02245581First Floor Trent House, Cranfield Technology Park, Cranfield, BedfordDissolved Corporate (13 parents)Officer1999-04-30 ~ 2001-06-29IIF 80 - Director → ME - 3AIRTASK GROUP LIMITED - nowAIRTASK GROUP PLC - 2010-09-03Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandActive Corporate (20 parents, 2 offsprings)Officer1999-04-30 ~ 2001-06-29IIF 81 - Director → ME
- 4
ANGLESEA ASSURED HOMES LIMITED
02775913Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Officer1992-12-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7
APD CONSTRUCTION LIMITED
- 1994-11-24 02309367PLANTRIPLE LIMITED
- 1994-09-28 02309367Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer(before 1991-04-12) ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
ANSWERCALL LTD
- 2022-11-25 1162109429 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2023-10-03IIF 46 - Director → MEPerson with significant control2019-08-13 ~ 2023-10-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAZAAR ENTERPRISES LTD
1545975229 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-02-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CALL CONNECTION GROUP LIMITED
09918825Saxon House, Cromwell Square, Ipswich, EnglandDissolved Corporate (13 parents)Officer2015-12-16 ~ 2017-09-26IIF 78 - Director → ME - 11
CALL CONNECTION LIMITED
04834010C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2003-07-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
COMPARASYS LIMITED
06870287Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2009-04-06 ~ 2017-09-26IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
EXTRATA LIMITED
08416067Saxon House, Cromwell Square, Ipswich, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 66 - Director → ME - 14HERO INSURANCE SERVICES LIMITED - now45 Westerham Road, Sevenoaks, KentDissolved Corporate (52 parents)Officer2001-01-23 ~ 2004-09-30IIF 75 - Director → ME
- 15
IGNITION SELECT LIMITED
08696040C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2013-09-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 16
INPHOCOM LIMITED
09647761Saxon House, Cromwell Square, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 76 - Director → ME - 17
INPHOSYS LIMITED
05222019Saxon House, Cromwell Square, IpswichDissolved Corporate (13 parents, 1 offspring)Officer2004-09-03 ~ 2017-09-26IIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 18
ITSCHEAPER.COM LTD
1217165319-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19CLARESTONE LIMITED - 1990-03-15Po Box 33 Po Box 33, Ipswich, EnglandDissolved Corporate (5 parents)Officer(before 1992-01-26) ~ dissolvedIIF 48 - Director → ME
- 20EDBROOK LIMITED - 1990-01-082 Beacon End Courtyard, London Road Stanway, Colchester, EssexDissolved Corporate (4 parents)Officer(before 1991-11-06) ~ 1997-06-27IIF 82 - Director → ME
- 21
PHONAYA LIMITED
11077666C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, KentDissolved Corporate (2 parents)Officer2019-03-31 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 30 - Has significant influence or control → OE - 22
PRICEBEATER LEAD TRADING LTD
1334944819-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 23
QUOTEBEATER ASSOCIATES LTD
1643592129 29 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 79 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
QUOTEBEATER GROUP LTD
1381775429 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-12-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2529 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2629 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Officer2023-10-23 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
SAXON HOUSE (IPSWICH) LIMITED
05283152Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 28
SAXONAIR CHARTER LIMITED
06187045Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (12 parents)Officer2007-03-27 ~ 2009-05-15IIF 64 - Director → ME - 29
SAXONAIR FLIGHT SUPPORT LIMITED
06465677Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2009-05-15IIF 65 - Director → ME - 3019-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31
SPINMORE INSURANCE SERVICES LIMITED
04099759Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 32Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (5 parents)Officer(before 1991-06-29) ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 33Abbotsgate House, Hollow Road, Bury St EdmundsDissolved Corporate (6 parents)Officer2014-09-23 ~ 2017-07-24IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 7 - Has significant influence or control → OE
- 34Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-04 ~ 2017-07-24IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 3 - Has significant influence or control → OE
- 35
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-04-15 ~ 2017-07-24IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 6 - Has significant influence or control → OE - 36Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2014-01-03 ~ 2017-07-24IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 5 - Has significant influence or control → OE
- 37
ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED
- 2005-06-09 03142500Birkfield House, Belstead Road, Ipswich, EnglandActive Corporate (64 parents)Officer1997-09-09 ~ 2013-12-02IIF 40 - Director → ME - 38
THE SUFFOLK FOUNDATION
- 2013-06-03 05369725The Old Barns Peninsula Business Centre, Wherstead, Ipswich, SuffolkActive Corporate (51 parents)Officer2006-12-08 ~ 2014-11-24IIF 77 - Director → ME - 39
TELEDYNAMIC GROUP LTD
1153347629 Cornwall Terrace Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 40
TELEDYNAMIC LTD
1151959529 Cornwall Terrace Mews, London, EnglandActive Corporate (7 parents)Officer2018-12-18 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-30 ~ 2020-09-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 41
TELEDYNAMIC MANAGEMENT LTD
1173381329 Cornwall Terrace Mews, London, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TELEDYNAMIC SYSTEMS LTD
1162125119-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2018-12-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-01-30 ~ 2019-03-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TIGER INSURANCE SERVICES LIMITED
07090792Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 44
TIGER.CO.UK LIMITED
06768756Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (8 parents)Officer2008-12-09 ~ 2017-09-26IIF 68 - Director → ME - 45Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (7 parents)Officer2012-11-01 ~ 2017-08-01IIF 36 - Director → ME
- 46
TYNESIDE GROUP LIMITED
08267355Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (7 parents, 13 offsprings)Officer2012-10-24 ~ 2017-08-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TYNESIDE LETTINGS COMPANY LIMITED
077969951 Starbeck Avenue, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2011-10-04 ~ 2016-01-01IIF 67 - Director → ME - 48
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ 2016-01-01IIF 47 - Director → ME - 49
TYNESIDE UTILITIES LIMITED
08275963Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2012-10-31 ~ 2016-01-01IIF 73 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.