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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 Graeme Richard Kalbraier

child relation
Offspring entities and appointments 51
  • 1
    ACM (VLJ) LIMITED
    - now 06015876
    SAXONAIR (VLJ) LIMITED
    - 2009-06-27 06015876
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 2
    ACM AVIATION LIMITED
    - now 05762519
    SAXONAIR LIMITED
    - 2009-06-27 05762519
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    AEROMEGA LIMITED - now
    AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
    - 2005-08-02 02245581
    Dissolved Corporate (13 parents)
    Officer
    1999-04-30 ~ 2001-06-29
    IIF 82 - Director → ME
  • 4
    AIRTASK GROUP LIMITED - now
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED
    - 2005-08-02 01466911 02245581
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    IIF 83 - Director → ME
  • 5
    ANGLESEA ASSURED HOMES LIMITED
    02775913
    Dissolved Corporate (4 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    ANGLIA COUNTRYWIDE MANAGEMENT 1 LIMITED
    - now 06280742 06280803... (more)
    TESCOCOMPARE LIMITED
    - 2010-07-06 06280742 06280803
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    ANGLIA COUNTRYWIDE MANAGEMENT 2 LIMITED
    - now 06280803 06280742... (more)
    TESCOSCOMPARE LIMITED
    - 2010-07-06 06280803 06280742
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    ANGLIA COUNTRYWIDE MANAGEMENT LIMITED
    - now 02309367 06280742... (more)
    APD CONSTRUCTION LIMITED
    - 1994-11-24 02309367
    PLANTRIPLE LIMITED
    - 1994-09-28 02309367
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-04-12) ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    BAZAAR DESIGNS LTD
    - now 11621094
    ANSWERCALL LTD
    - 2022-11-25 11621094
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ 2023-10-03
    IIF 69 - 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
  • 10
    BAZAAR ENTERPRISES LTD
    15459752
    Dissolved Corporate (2 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-02-01 ~ dissolved
    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
  • 11
    CALL CONNECTION GROUP LIMITED
    09918825
    Dissolved Corporate (13 parents)
    Officer
    2015-12-16 ~ 2017-09-26
    IIF 80 - Director → ME
  • 12
    CALL CONNECTION LIMITED
    04834010
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2003-07-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    COMPARASYS LIMITED
    06870287
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2017-09-26
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    EXTRATA LIMITED
    08416067
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 15
    HERO INSURANCE SERVICES LIMITED - now
    DIRECT MOTORLINE LIMITED
    - 2007-01-11 04092570 06002593... (more)
    Dissolved Corporate (52 parents)
    Officer
    2001-01-23 ~ 2004-09-30
    IIF 75 - Director → ME
  • 16
    IGNITION SELECT LIMITED
    08696040
    Dissolved Corporate (10 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    INPHOCOM LIMITED
    09647761
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 18
    INPHOSYS LIMITED
    05222019
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2017-09-26
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    ITSCHEAPER.COM LTD
    12171653
    Dissolved Corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOTORLINE CREDIT LIMITED
    04199601 06002593... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2004-09-30
    IIF 73 - Director → ME
  • 21
    NORTON ASSURED HOMES LIMITED
    - now 02463384
    CLARESTONE LIMITED
    - 1990-03-15 02463384
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 44 - Director → ME
  • 22
    PARKWOOD ASSURED HOMES LIMITED
    - now 02440450
    EDBROOK LIMITED
    - 1990-01-08 02440450
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-06) ~ 1997-06-27
    IIF 84 - Director → ME
  • 23
    PHONAYA LIMITED
    11077666
    Dissolved Corporate (2 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    PRICEBEATER LEAD TRADING LTD
    13349448
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    QUOTEBEATER ASSOCIATES LTD
    16435921
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    QUOTEBEATER GROUP LTD
    13817754
    Dissolved Corporate (3 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    QUOTEBEATER LTD
    12588303 15229290
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    QUOTEBEATER SERVICES LTD
    15229290 12588303
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SAXON HOUSE (IPSWICH) LIMITED
    05283152
    Dissolved Corporate (6 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    SAXONAIR CHARTER LIMITED
    06187045
    Active Corporate (12 parents)
    Officer
    2007-03-27 ~ 2009-05-15
    IIF 76 - Director → ME
  • 31
    SAXONAIR FLIGHT SUPPORT LIMITED
    06465677
    Active Corporate (10 parents)
    Officer
    2008-01-07 ~ 2009-05-15
    IIF 77 - Director → ME
  • 32
    SEMPRONI LTD
    12304785 01753493
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    SPINMORE INSURANCE SERVICES LIMITED
    04099759
    Dissolved Corporate (5 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    SPINMORE LIMITED
    01753493 12304785
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-29) ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 35
    ST JAMES' CENTRAL 2 LIMITED
    09231320 11393567... (more)
    Dissolved Corporate (8 parents)
    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
  • 36
    ST JAMES' CENTRAL 4 & 5 LIMITED
    09623386 16991053... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2017-07-24
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 3 - Has significant influence or control → OE
  • 37
    ST JAMES' CENTRAL INVESTMENTS LIMITED
    09543011
    Active Corporate (7 parents, 1 offspring)
    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
  • 38
    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 ~ 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
  • 39
    ST JOSEPH'S COLLEGE LIMITED
    - now 03142500
    ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED
    - 2005-06-09 03142500
    Active Corporate (64 parents)
    Officer
    1997-09-09 ~ 2013-12-02
    IIF 40 - Director → ME
  • 40
    SUFFOLK COMMUNITY FOUNDATION
    - now 05369725
    THE SUFFOLK FOUNDATION
    - 2013-06-03 05369725
    Active Corporate (51 parents)
    Officer
    2006-12-08 ~ 2014-11-24
    IIF 74 - Director → ME
  • 41
    TELEDYNAMIC GROUP LTD
    11533476
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    TELEDYNAMIC LTD
    11519595
    Active Corporate (7 parents)
    Officer
    2018-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2019-01-30 ~ 2020-09-10
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    TELEDYNAMIC MANAGEMENT LTD
    11733813
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 66 - 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 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TELEDYNAMIC SYSTEMS LTD
    11621251
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 61 - Director → ME
    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
  • 45
    TIGER INSURANCE SERVICES LIMITED
    07090792
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 46
    TIGER.CO.UK LIMITED
    06768756
    Dissolved Corporate (8 parents)
    Officer
    2008-12-09 ~ 2017-09-26
    IIF 52 - Director → ME
  • 47
    TYNESIDE DEVELOPMENTS LIMITED
    - now 08276456 08831704
    TYNESIDE RESIDENTIAL DEVELOPMENTS LTD
    - 2013-09-03 08276456 08831704
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ 2017-08-01
    IIF 38 - Director → ME
  • 48
    TYNESIDE GROUP LIMITED
    08267355
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2012-10-24 ~ 2017-08-01
    IIF 34 - 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
  • 49
    TYNESIDE LETTINGS COMPANY LIMITED
    07796995
    Active Corporate (10 parents)
    Officer
    2011-10-04 ~ 2016-01-01
    IIF 43 - Director → ME
  • 50
    TYNESIDE RESIDENTIAL PROPERTIES LIMITED
    07185495
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ 2016-01-01
    IIF 42 - Director → ME
  • 51
    TYNESIDE UTILITIES LIMITED
    08275963
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ 2016-01-01
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.