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 England
Registered addresses and corresponding companies1 Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, England
IIF 1Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 2 IIF 3 IIF 4 (more)(less)110, Cannon Street, London, EC4N 6EU
IIF 919-21, Crawford Street, London, W1H 1PJ, England
IIF 10 IIF 11 IIF 12 (more)(less)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 15 IIF 16 IIF 17 (more)(less)3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 23
- 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 24
- 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 Great Britain
Registered addresses and corresponding companies - British born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesBirkfield, Belstead Road, Ipswich, Suffolk, IP2 9DR
IIF 34Homefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 35 IIF 36 IIF 37Po Box 33, Po Box 33, Ipswich, IP1 2RH, England
IIF 38Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 39 IIF 40 IIF 41 (more)(less)Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS
IIF 46 IIF 47Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, United Kingdom
IIF 48Saxon House, Cromwell Square, Ipswich, IP1 1TS
IIF 49Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, United Kingdom
IIF 505 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 51110, Cannon Street, London, EC4N 6EU
IIF 5219-21, Crawford Street, London, W1H 1PJ, England
IIF 53 IIF 54 IIF 55 (more)(less)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 57 IIF 58 IIF 59 (more)(less)C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 642, Osborne Road, Newcastle Upon Tyne, NE2 2AA
IIF 653 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 66Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
IIF 67 IIF 68 IIF 69 (more)(less)
- British company director born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companies29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 73
- British born in April 1953
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesSaxon House, Cromwell Square, Ipswich, IP1 1TS, England
IIF 74
- 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 75
- British born in April 1954Registered addresses and corresponding companies
Kalbraier, Graeme Richard
- British born in April 1954
Kalbraier, Graeme Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2
SAXONAIR LIMITED
- 2009-06-27 05762519Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3AEROMEGA 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 76 - Director → ME - 4
- 5
ANGLESEA ASSURED HOMES LIMITED
02775913Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Officer1992-12-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of controlAPD CONSTRUCTION LIMITED
- 1994-11-24 02309367PLANTRIPLE LIMITED
- 1994-09-28 02309367Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer(before 1991-04-12) ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
ANSWERCALL LTD
- 2022-11-25 1162109429 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2023-10-03IIF 63 - Director → MEPerson with significant control2019-08-13 ~ 2023-10-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BAZAAR ENTERPRISES LTD
1545975229 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-02-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-02-01 ~ 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% → OEIIF 20 - Right to appoint or remove directors → OE - 11
CALL CONNECTION GROUP LIMITED
09918825Saxon House, Cromwell Square, Ipswich, EnglandDissolved Corporate (13 parents)Officer2015-12-16 ~ 2017-09-26IIF 74 - Director → ME - 12
CALL CONNECTION LIMITED
04834010Insolvency (Case 1) In administration
Administration started on 2017-07-14 during the appointment or period of control
Administration ended on 2022-07-20 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents, 2 offsprings)Officer2003-07-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
COMPARASYS LIMITED
06870287Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2009-04-06 ~ 2017-09-26IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14
EXTRATA LIMITED
08416067Saxon House, Cromwell Square, Ipswich, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 35 - Director → ME - 15HERO INSURANCE SERVICES LIMITED - now45 Westerham Road, Sevenoaks, KentDissolved Corporate (52 parents)Officer2001-01-23 ~ 2004-09-30IIF 69 - Director → ME
- 16
IGNITION SELECT LIMITED
08696040Insolvency (Case 1) In administration
Administration started on 2017-07-18 during the appointment or period of control
Administration ended on 2019-06-28 during the appointment or period of controlC/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2013-09-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
INPHOCOM LIMITED
09647761Saxon House, Cromwell Square, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 50 - Director → ME - 18
INPHOSYS LIMITED
05222019Saxon House, Cromwell Square, IpswichDissolved Corporate (13 parents, 1 offspring)Officer2004-09-03 ~ 2017-09-26IIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 19
ITSCHEAPER.COM LTD
1217165319-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2017 Rochester Row, LondonDissolved Corporate (19 parents)Officer2001-04-12 ~ 2004-09-30IIF 67 - Director → ME
- 21
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PHONAYA LIMITED
11077666C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, KentDissolved Corporate (2 parents)Officer2019-03-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 23 - Has significant influence or control → OE - 24
PRICEBEATER LEAD TRADING LTD
1334944819-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 25
QUOTEBEATER ASSOCIATES LTD
1643592129 29 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 75 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 26
QUOTEBEATER GROUP LTD
1381775429 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-12-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2729 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2829 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-10-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
SAXON HOUSE (IPSWICH) LIMITED
05283152Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2004-11-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 30
SAXONAIR CHARTER LIMITED
06187045Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (12 parents)Officer2007-03-27 ~ 2009-05-15IIF 70 - Director → ME - 31
SAXONAIR FLIGHT SUPPORT LIMITED
06465677Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2009-05-15IIF 71 - Director → ME - 3219-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 33
SPINMORE INSURANCE SERVICES LIMITED
04099759Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-12-07Abbotsgate House, Hollow Road, Bury St EdmundsDissolved Corporate (8 parents)Officer2014-09-23 ~ 2017-07-24IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 31 - Has significant influence or control → OE - 36Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-04 ~ 2017-07-24IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 27 - Has significant influence or control → OE
- 37
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 ~ 2017-07-24IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 30 - Has significant influence or control → OE - 38Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2014-01-03 ~ 2017-07-24IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 29 - Has significant influence or control → OE
- 39
- 40
- 41
TELEDYNAMIC GROUP LTD
1153347629 Cornwall Terrace Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-01-30 ~ 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 - 42
TELEDYNAMIC LTD
1151959529 Cornwall Terrace Mews, London, EnglandActive Corporate (7 parents)Officer2018-12-18 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2019-01-30 ~ 2020-09-10IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 43
TELEDYNAMIC MANAGEMENT LTD
1173381329 Cornwall Terrace Mews, London, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ nowIIF 60 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TELEDYNAMIC SYSTEMS LTD
1162125119-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2018-12-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-01-30 ~ 2019-03-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TIGER INSURANCE SERVICES LIMITED
07090792Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 46
TIGER.CO.UK LIMITED
06768756Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (8 parents)Officer2008-12-09 ~ 2017-09-26IIF 46 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05
Dissolved on 2026-05-10Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2012-11-01 ~ 2017-08-01IIF 83 - Director → ME - 48
TYNESIDE GROUP LIMITED
08267355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05
Dissolved on 2026-05-10Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents, 13 offsprings)Officer2012-10-24 ~ 2017-08-01IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TYNESIDE LETTINGS COMPANY LIMITED
077969951 Starbeck Avenue, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2011-10-04 ~ 2016-01-01IIF 37 - Director → ME - 50
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ 2016-01-01IIF 36 - Director → ME - 51
TYNESIDE UTILITIES LIMITED
08275963Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2012-10-31 ~ 2016-01-01IIF 65 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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