logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Robert William Kalbraier

    Related profiles found in government register
  • Mr Robert William Kalbraier
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert William Kalbraier
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalbraier, Robert William
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalbraier, Robert William
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalbraier, Robert William
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalbraier, Robert William
    British non executive chairperson born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ABERCORN VENTURES LIMITED
    15551113
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-03-09 ~ 2024-08-14
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    HIDDEN SPACE LIMITED
    11417369
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-15 ~ 2025-02-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HIVE ESTATES LIMITED
    - now 08950110
    HOUSE AND SEEK LIMITED - 2016-01-13
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2024-06-21
    IIF 40 - Director → ME
  • 4
    INTEGRATION GROUP LTD
    17201300 16108204
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LANEURBAN LIMITED
    01879113
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 29 - Director → ME
  • 6
    LOK DEVELOPMENTS 06 LIMITED
    11857437 12300641... (more)
    In Administration Corporate (6 parents)
    Officer
    2019-11-24 ~ 2020-09-21
    IIF 18 - Director → ME
  • 7
    MORELLA PROPERTIES LTD
    - now 16108204
    INTEGRATION GROUP LTD
    - 2026-03-04 16108204 17201300
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ 2026-04-30
    IIF 25 - Director → ME
    Person with significant control
    2024-11-28 ~ 2026-04-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SIGNAL CONSTRUCTION LIMITED
    15598172
    Active Corporate (5 parents)
    Officer
    2024-03-27 ~ now
    IIF 21 - Director → ME
  • 9
    ST JAMES TERRACE LAND LTD
    15599599
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 17 - Director → ME
  • 10
    ST JAMES' CENTRAL 2 LIMITED
    09231320 11393567... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    ST JAMES' CENTRAL 4 & 5 LIMITED
    09623386 16991053... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    ST JAMES' CENTRAL 6 LIMITED
    11393567 16991053... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    ST JAMES' CENTRAL 7 LIMITED
    13016807 11393567... (more)
    Active Corporate (7 parents)
    Officer
    2020-11-13 ~ now
    IIF 20 - Director → ME
  • 14
    ST JAMES' CENTRAL 9 LIMITED
    16991053 11393567... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    ST JAMES' CENTRAL INVESTMENTS LIMITED
    09543011
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 10 - Has significant influence or control → OE
  • 16
    ST JAMES' CENTRAL LIMITED
    - now 08831704 09231320... (more)
    TYNESIDE CENTRAL DEVELOPMENTS LIMITED
    - 2014-01-08 08831704 08276456... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    ST JAMES’ CENTRAL 8 LTD
    12873436 09231320... (more)
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ 2022-10-31
    IIF 32 - Director → ME
  • 18
    TONY HARRISON ADVERTISING LIMITED
    01319263
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 19
    TYNESIDE CAPITAL INVESTMENTS LIMITED
    09883030
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    TYNESIDE DEVELOPMENTS LIMITED
    - now 08276456 08831704
    TYNESIDE RESIDENTIAL DEVELOPMENTS LTD
    - 2013-09-03 08276456 08831704
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TYNESIDE ESTATE AGENTS LIMITED
    09882836
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    TYNESIDE GROUP LIMITED
    08267355
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2012-10-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    TYNESIDE LETTINGS COMPANY LIMITED
    07796995
    Active Corporate (10 parents)
    Officer
    2011-10-04 ~ 2024-06-21
    IIF 31 - Director → ME
  • 24
    TYNESIDE PROPERTY MAINTENANCE LIMITED
    - now 09882893
    TYNESIDE MANAGEMENT LIMITED
    - 2017-10-19 09882893
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 25
    TYNESIDE RESIDENTIAL PROPERTIES LIMITED
    07185495
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 26
    TYNESIDE UTILITIES LIMITED
    08275963
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 35 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.