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.
Mr Robert William Kalbraier
- 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 1Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
IIF 2 IIF 3Unit 4, Bewick House, Horsley Business Centre, Horsley, Newcastle Upon Tyne, NE15 0NY, England
IIF 4 IIF 5Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, Durham, DL16 6EL, United Kingdom
IIF 6
- British born in November 1985
Mr Robert William Kalbraier
Resident in England
Registered addresses and corresponding companies - 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 14 IIF 1585, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 16Unit 4, Bewick House, Horsley Business Centre, Horsley, Newcastle Upon Tyne, NE15 0NY, England
IIF 17 IIF 18 IIF 19 (more)(less)Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, Durham, DL16 6EL, United Kingdom
IIF 23
- 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 24
- 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 251, Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, England
IIF 26Saxon House, Cromwell Square, Ipswich, IP1 1TS, England
IIF 271, Starbeck Avenue, Newcastle Upon Tyne, NE2 1RH, England
IIF 28Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
IIF 29Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
IIF 30 IIF 31 IIF 32 (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 38
- 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 17 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-03-09 ~ 2024-08-14IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 22 - Director → MEPerson with significant control2018-06-15 ~ 2025-02-04IIF 2 - 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 38 - Director → ME
- 4
LANEURBAN LIMITED
018791131 Saxon House, 1 Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 26 - 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 34 - 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 23 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 19 - Director → ME - 8
ST JAMES TERRACE LAND LTD
1559959985 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 16 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 11Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2018-06-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 18 - Director → ME
- 13Unit 4, Bewick House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-04IIF 3 - Has significant influence or control → OE - 15Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2014-01-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 16Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (5 parents)Officer2020-09-11 ~ 2022-10-31IIF 29 - Director → ME
- 17
TONY HARRISON ADVERTISING LIMITED
01319263Saxon House, Cromwell Square, IpswichDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 27 - Director → ME - 18
TYNESIDE CAPITAL INVESTMENTS LIMITED
09883030Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 14 - Director → ME - 20
TYNESIDE ESTATE AGENTS LIMITED
09882836Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 28 - Director → ME - 23
- 24
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ dissolvedIIF 24 - Director → ME - 25
TYNESIDE UTILITIES LIMITED
08275963Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2012-10-31 ~ dissolvedIIF 32 - Director → ME
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