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

Mr Graeme Richard Kalbraier

    Related profiles found in government register
  • Mr Graeme Richard Kalbraier
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme Richard Kalbraier
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Richard Kalbraier
    British born in April 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1 Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, England

      IIF 31 IIF 32
  • Kalbraier, Graeme Richard
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cromwell Square, Ipswich, IP1 1TS, England

      IIF 33

    • Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

      IIF 34
  • Kalbraier, Graeme Richard
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, England

      IIF 35

    • Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Kalbraier, Graeme Richard
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Birkfield, Belstead Road, Ipswich, Suffolk, IP2 9DR

      IIF 39
  • Kalbraier, Graeme Richard
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kalbraier, Graeme Richard
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Homefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom

      IIF 65 IIF 66

    • Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS

      IIF 67 IIF 68

    • Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, United Kingdom

      IIF 69

    • Saxon House, Cromwell Square, Ipswich, IP1 1TS

      IIF 70

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 71

    • 2, Osborne Road, Newcastle Upon Tyne, NE2 2AA

      IIF 72

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT

      IIF 73
  • Kalbraier, Graeme Richard
    British insurance manager born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT

      IIF 74
  • Kalbraier, Graeme Richard
    British managing director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, United Kingdom

      IIF 75

    • Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT

      IIF 76
  • Kalbraier, Graeme Richard
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Cromwell Square, Ipswich, IP1 1TS, England

      IIF 77
  • Kalbraier, Graeme Richard
    British company director born in April 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    SAXONAIR LIMITED - 2009-06-27
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    TESCOCOMPARE LIMITED - 2010-07-06
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    TESCOSCOMPARE LIMITED - 2010-07-06
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    APD CONSTRUCTION LIMITED - 1994-11-24
    PLANTRIPLE LIMITED - 1994-09-28
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,356,117 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    29 Cornwall Terrace Mews, London, England
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2003-07-16 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Saxon House, 1 Cromwell Square, Ipswich
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Saxon House, Cromwell Square, Ipswich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 65 - director → ME
  • 10
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Saxon House, Cromwell Square, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 75 - director → ME
  • 12
    Saxon House, Cromwell Square, Ipswich
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLARESTONE LIMITED - 1990-03-15
    Po Box 33 Po Box 33, Ipswich, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 41 - director → ME
  • 15
    C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,690 GBP2018-11-30
    Officer
    2019-03-31 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    29 Cornwall Terrace Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    29 Cornwall Terrace Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,566 GBP2023-05-31
    Officer
    2020-05-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    29 Cornwall Terrace Mews, London, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,375,763 GBP2016-03-31
    Officer
    2004-11-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    29 Cornwall Terrace Mews, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -294,830 GBP2023-10-31
    Officer
    2018-12-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    29 Cornwall Terrace Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,367 GBP2023-08-31
    Officer
    2018-12-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    29 Cornwall Terrace Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,268 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 52 - director → ME
  • 28
    Saxon House, 1 Cromwell Square, Ipswich
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    AEROMEGA HELICOPTERS (ENGINEERING) LIMITED - 2005-08-02
    First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
    Dissolved corporate (2 parents)
    Officer
    1999-04-30 ~ 2001-06-29
    IIF 78 - director → ME
  • 2
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2005-08-02
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    IIF 79 - director → ME
  • 3
    ANSWERCALL LTD - 2022-11-25
    29 Cornwall Terrace Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-13 ~ 2023-10-03
    IIF 61 - director → ME
    Person with significant control
    2019-08-13 ~ 2023-10-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Saxon House, Cromwell Square, Ipswich, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-16 ~ 2017-09-26
    IIF 77 - director → ME
  • 5
    Saxon House, 1 Cromwell Square, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2017-09-26
    IIF 68 - director → ME
  • 6
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2004-09-30
    IIF 74 - director → ME
  • 7
    Saxon House, Cromwell Square, Ipswich
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2017-09-26
    IIF 70 - director → ME
  • 8
    EDBROOK LIMITED - 1990-01-08
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-27
    IIF 80 - director → ME
  • 9
    Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2009-05-15
    IIF 63 - director → ME
  • 10
    Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2009-05-15
    IIF 64 - director → ME
  • 11
    Abbotsgate House, Hollow Road, Bury St Edmunds
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    290,053 GBP2016-09-30
    Officer
    2014-09-23 ~ 2017-07-24
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 7 - Has significant influence or control → OE
  • 12
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    898,526 GBP2016-09-30
    Officer
    2015-06-04 ~ 2017-07-24
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 3 - Has significant influence or control → OE
  • 13
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,299 GBP2023-09-30
    Officer
    2015-04-15 ~ 2017-07-24
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 6 - Has significant influence or control → OE
  • 14
    TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    189,765 GBP2016-09-30
    Officer
    2014-01-03 ~ 2017-07-24
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 5 - Has significant influence or control → OE
  • 15
    ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED - 2005-06-09
    Birkfield House, Belstead Road, Ipswich, England
    Corporate (14 parents)
    Officer
    1997-09-09 ~ 2013-12-02
    IIF 39 - director → ME
  • 16
    THE SUFFOLK FOUNDATION - 2013-06-03
    The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
    Corporate (10 parents)
    Officer
    2006-12-08 ~ 2014-11-24
    IIF 76 - director → ME
  • 17
    29 Cornwall Terrace Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,367 GBP2023-08-31
    Person with significant control
    2019-01-30 ~ 2020-09-10
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2019-01-30 ~ 2019-03-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Saxon House, 1 Cromwell Square, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2008-12-09 ~ 2017-09-26
    IIF 67 - director → ME
  • 20
    TYNESIDE RESIDENTIAL DEVELOPMENTS LTD - 2013-09-03
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-11-01 ~ 2017-08-01
    IIF 34 - director → ME
  • 21
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-10-24 ~ 2017-08-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Starbeck Avenue, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,654 GBP2023-12-31
    Officer
    2011-10-04 ~ 2016-01-01
    IIF 66 - director → ME
  • 23
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    456,847 GBP2016-06-30
    Officer
    2010-03-10 ~ 2016-01-01
    IIF 40 - director → ME
  • 24
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    44,058 GBP2016-06-30
    Officer
    2012-10-31 ~ 2016-01-01
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.