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.
Kalbraier, Robert William
- British born in November 1985
Kalbraier, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesRsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1 IIF 285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3Unit 4, Bewick House, Horsley Business Centre, Horsley, Newcastle Upon Tyne, NE15 0NY, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, Durham, DL16 6EL, United Kingdom
IIF 10
- British company director born in November 1985
Kalbraier, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesPicton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
IIF 11
- British director born in November 1985
Kalbraier, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesAbbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA
IIF 121, Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, England
IIF 13Saxon House, Cromwell Square, Ipswich, IP1 1TS, England
IIF 141, Starbeck Avenue, Newcastle Upon Tyne, NE2 1RH, England
IIF 15Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
IIF 16Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British non executive chairperson born in November 1985
Kalbraier, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies1, Starbeck Avenue, Newcastle Upon Tyne, NE2 1RH, United Kingdom
IIF 25
- British born in November 1985
Mr Robert William Kalbraier
Resident in United Kingdom
Registered addresses and corresponding companiesRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 26Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
IIF 27 IIF 28Unit 4, Bewick House, Horsley Business Centre, Horsley, Newcastle Upon Tyne, NE15 0NY, England
IIF 29 IIF 30Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, Durham, DL16 6EL, United Kingdom
IIF 31
- British born in November 1985
Mr Robert William Kalbraier
Resident in England
Registered addresses and corresponding companies
- 1
ABERCORN VENTURES LIMITED
15551113Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2024-03-09 ~ 2024-08-14IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
HIDDEN SPACE LIMITED
11417369Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-15 ~ 2025-02-04IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HOUSE AND SEEK LIMITED - 2016-01-131 Starbeck Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-25 ~ 2024-06-21IIF 25 - Director → ME
- 4
LANEURBAN LIMITED
018791131 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 13 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2022-06-1082 St John Street, LondonIn Administration Corporate (6 parents)Officer2019-11-24 ~ 2020-09-21IIF 21 - Director → ME - 6
INTEGRATION GROUP LTD
- 2026-03-04 16108204Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, Durham, United KingdomActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIGNAL CONSTRUCTION LIMITED
15598172Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2024-03-27 ~ nowIIF 6 - Director → ME - 8
ST JAMES TERRACE LAND LTD
1559959985 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 3 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St EdmundsDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 10Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 11Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2018-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 12Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2020-11-13 ~ nowIIF 5 - Director → ME
- 13Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 14
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-04IIF 28 - Has significant influence or control → OE - 15Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2014-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 16Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (5 parents)Officer2020-09-11 ~ 2022-10-31IIF 16 - Director → ME
- 17
TONY HARRISON ADVERTISING LIMITED
01319263Saxon House, Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 14 - Director → ME - 18
TYNESIDE CAPITAL INVESTMENTS LIMITED
09883030Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (9 parents)Officer2012-11-01 ~ nowIIF 1 - Director → ME - 20
TYNESIDE ESTATE AGENTS LIMITED
09882836Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE - 21
TYNESIDE GROUP LIMITED
08267355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (9 parents, 13 offsprings)Officer2012-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TYNESIDE LETTINGS COMPANY LIMITED
077969951 Starbeck Avenue, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2011-10-04 ~ 2024-06-21IIF 15 - Director → ME - 23
- 24
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ dissolvedIIF 11 - Director → ME - 25
TYNESIDE UTILITIES LIMITED
08275963Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2012-10-31 ~ dissolvedIIF 19 - Director → ME
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