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
Mr Graeme Richard Kalbraier
Mr Graeme Richard Kalbraier
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Richard Kalbraier
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 8
1 Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, England
IIF 9 IIF 10 IIF 11 (more) Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 16 110, Cannon Street, London, EC4N 6EU
IIF 17 IIF 18 IIF 19 (more) 19-21, Crawford Street, London, W1H 1PJ, England
IIF 22 IIF 23 IIF 24 (more) 29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 30 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
Mr Graeme Richard Kalbraier
British born in April 1954Resident in Great Britain
Registered addresses and corresponding companiesKalbraier, Graeme Richard
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKalbraier, Graeme Richard
British managing director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKalbraier, Graeme Richard
British chief executive born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 39 Birkfield, Belstead Road, Ipswich, Suffolk, IP2 9DR
Kalbraier, Graeme Richard
British company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 40 Homefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 41 Po Box 33, Po Box 33, Ipswich, IP1 2RH, England
IIF 42 IIF 43 IIF 44 (more) Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 49 110, Cannon Street, London, EC4N 6EU
IIF 50 IIF 51 IIF 52 (more) 19-21, Crawford Street, London, W1H 1PJ, England
IIF 54 IIF 55 IIF 56 (more) 29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 62 C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 63 IIF 64 Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
Kalbraier, Graeme Richard
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 65 IIF 66 Homefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 67 IIF 68 Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS
IIF 69 Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, United Kingdom
IIF 70 Saxon House, Cromwell Square, Ipswich, IP1 1TS
IIF 71 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 72 2, Osborne Road, Newcastle Upon Tyne, NE2 2AA
IIF 73 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
Kalbraier, Graeme Richard
British insurance manager born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 74 Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
Kalbraier, Graeme Richard
British managing director born in April 1954Resident in England
Registered addresses and corresponding companiesKalbraier, Graeme Richard
British company director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 77 Saxon House, Cromwell Square, Ipswich, IP1 1TS, England
Kalbraier, Graeme Richard
British company director born in April 1954Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
ACM AVIATION LIMITED
- nowSAXONAIR LIMITED - 2009-06-27 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer
2006-03-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer 1992-12-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3TESCOCOMPARE LIMITED - 2010-07-06 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-06-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4TESCOSCOMPARE LIMITED - 2010-07-06 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-06-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5APD CONSTRUCTION LIMITED - 1994-11-24PLANTRIPLE LIMITED - 1994-09-28 Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 29 Cornwall Terrace Mews, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer 2003-07-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 Saxon House, Cromwell Square, Ipswich, United KingdomDissolved Corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 65 - Director → ME
- 10 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer 2013-09-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11 Saxon House, Cromwell Square, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2015-06-19 ~ dissolvedIIF 75 - Director → ME
- 12 Saxon House, Cromwell Square, IpswichDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 13 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-08-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 14CLARESTONE LIMITED - 1990-03-15 Po Box 33 Po Box 33, Ipswich, EnglandDissolved Corporate (3 parents)Officer ~ dissolvedIIF 41 - Director → ME
- 15 C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,680 GBP2018-11-30Officer 2019-03-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-03-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 16 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17 29 Cornwall Terrace Mews, London, EnglandActive Corporate (1 parent)Officer 2021-12-24 ~ nowIIF 55 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 18 29 Cornwall Terrace Mews, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 19 29 Cornwall Terrace Mews, London, EnglandActive Corporate (1 parent)Officer 2023-10-23 ~ nowIIF 56 - Director → MEPerson with significant control 2023-10-23 ~ 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
- 20 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2004-11-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 21 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2000-10-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 23 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 24 29 Cornwall Terrace Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2018-12-18 ~ nowIIF 59 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 25 29 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 60 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 26 29 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Officer 2018-12-19 ~ nowIIF 58 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-18 ~ dissolvedIIF 52 - Director → ME
- 28 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
Ceased
24
- 1
AEROMEGA LIMITED
- nowAEROMEGA HELICOPTERS (ENGINEERING) LIMITED - 2005-08-02 First Floor Trent House, Cranfield Technology Park, Cranfield, BedfordDissolved Corporate (2 parents)Officer 1999-04-30 ~ 2001-06-29IIF 78 - Director → ME - 2
AIRTASK GROUP LIMITED
- nowAEROMEGA LIMITED - 2005-08-02AIRTASK GROUP PLC - 2010-09-03 Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1999-04-30 ~ 2001-06-29IIF 79 - Director → ME - 3
BAZAAR DESIGNS LTD
- nowANSWERCALL LTD - 2022-11-25 29 Cornwall Terrace Mews, London, EnglandActive Corporate (1 parent)Officer 2019-08-13 ~ 2023-10-03IIF 61 - Director → MEPerson with significant control 2019-08-13 ~ 2023-10-03IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Saxon House, Cromwell Square, Ipswich, EnglandDissolved Corporate (4 parents)Officer 2015-12-16 ~ 2017-09-26IIF 77 - Director → ME
- 5 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (2 parents)Officer 2009-04-06 ~ 2017-09-26IIF 68 - Director → ME
- 6DIRECT MOTORLINE LIMITED - 2007-01-11 45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2001-01-23 ~ 2004-09-30IIF 74 - Director → ME
- 7 Saxon House, Cromwell Square, IpswichDissolved Corporate (4 parents, 1 offspring)Officer 2004-09-03 ~ 2017-09-26IIF 70 - Director → ME
- 8EDBROOK LIMITED - 1990-01-08 2 Beacon End Courtyard, London Road Stanway, Colchester, EssexDissolved Corporate (2 parents)Officer ~ 1997-06-27IIF 80 - Director → ME
- 9 Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (4 parents)Officer 2007-03-27 ~ 2009-05-15IIF 63 - Director → ME
- 10 Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (4 parents)Officer 2008-01-07 ~ 2009-05-15IIF 64 - Director → ME
- 11 Abbotsgate House, Hollow Road, Bury St EdmundsDissolved Corporate (5 parents)Officer 2014-09-23 ~ 2017-07-24IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 7 - Has significant influence or control → OE
- 12 Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-06-04 ~ 2017-07-24IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 3 - Has significant influence or control → OE
- 13 Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,084 GBP2023-09-30Officer 2015-04-15 ~ 2017-07-24IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 6 - Has significant influence or control → OE
- 14TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08 Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer 2014-01-03 ~ 2017-07-24IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 5 - Has significant influence or control → OE
- 15ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED - 2005-06-09 Birkfield House, Belstead Road, Ipswich, EnglandActive Corporate (14 parents)Officer 1997-09-09 ~ 2013-12-02IIF 39 - Director → ME
- 16THE SUFFOLK FOUNDATION - 2013-06-03 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, SuffolkActive Corporate (11 parents)Officer 2006-12-08 ~ 2014-11-24IIF 76 - Director → ME
- 17 29 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Person with significant control 2019-01-30 ~ 2020-09-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 18 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-30 ~ 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
- 19 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (3 parents)Officer 2008-12-09 ~ 2017-09-26IIF 67 - Director → ME
- 20TYNESIDE RESIDENTIAL DEVELOPMENTS LTD - 2013-09-03 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)416,369 GBP2022-12-31Officer 2012-11-01 ~ 2017-08-01IIF 34 - Director → ME
- 21 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 8 offsprings)Officer 2012-10-24 ~ 2017-08-01IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 22 1 Starbeck Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2011-10-04 ~ 2016-01-01IIF 66 - Director → ME
- 23 Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 2010-03-10 ~ 2016-01-01IIF 40 - Director → ME
- 24 Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2016-01-01IIF 72 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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