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
Kalbraier, Graeme Richard
- British born in April 1954
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesBirkfield, Belstead Road, Ipswich, Suffolk, IP2 9DR
IIF 1Homefield, The Street, Little Bealings, Ipswich, Suffolk, IP13 6LT, United Kingdom
IIF 2 IIF 3 IIF 4Po Box 33, Po Box 33, Ipswich, IP1 2RH, England
IIF 5Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 6 IIF 7 IIF 8 (more)(less)Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS
IIF 13 IIF 14Saxon House, 1 Cromwell Square, Ipswich, IP1 1TS, United Kingdom
IIF 15Saxon House, Cromwell Square, Ipswich, IP1 1TS
IIF 16Saxon House, Cromwell Square, Ipswich, Suffolk, IP1 1TS, United Kingdom
IIF 175 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 18110, Cannon Street, London, EC4N 6EU
IIF 1919-21, Crawford Street, London, W1H 1PJ, England
IIF 20 IIF 21 IIF 22 (more)(less)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 24 IIF 25 IIF 26 (more)(less)C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 312, Osborne Road, Newcastle Upon Tyne, NE2 2AA
IIF 323 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 33Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
IIF 34 IIF 35 IIF 36 (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 40
- British born in April 1953
Kalbraier, Graeme Richard
Resident in England
Registered addresses and corresponding companiesSaxon House, Cromwell Square, Ipswich, IP1 1TS, England
IIF 41
- 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 42
- 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 - 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 52Po Box 33, Po Box 33, Ipswich, Suffolk, IP1 2RH, England
IIF 53 IIF 54 IIF 55 (more)(less)110, Cannon Street, London, EC4N 6EU
IIF 6019-21, Crawford Street, London, W1H 1PJ, England
IIF 61 IIF 62 IIF 63 (more)(less)29, Cornwall Terrace Mews, London, NW1 5LL, England
IIF 66 IIF 67 IIF 68 (more)(less)3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
IIF 74
- 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 75
- 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
Related profiles found in government register
Offspring entities and appointments
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SAXONAIR LIMITED
- 2009-06-27 05762519Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 43 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - 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 30 - Director → MEPerson with significant control2019-08-13 ~ 2023-10-03IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 40 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 41 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 14
EXTRATA LIMITED
08416067Saxon House, Cromwell Square, Ipswich, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 2 - Director → ME - 15HERO INSURANCE SERVICES LIMITED - now45 Westerham Road, Sevenoaks, KentDissolved Corporate (52 parents)Officer2001-01-23 ~ 2004-09-30IIF 36 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - 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 17 - Director → ME - 18
INPHOSYS LIMITED
05222019Saxon House, Cromwell Square, IpswichDissolved Corporate (13 parents, 1 offspring)Officer2004-09-03 ~ 2017-09-26IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 19
ITSCHEAPER.COM LTD
1217165319-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 34 - 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 33 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 74 - Has significant influence or control → OE - 24
PRICEBEATER LEAD TRADING LTD
1334944819-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 42 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 26
QUOTEBEATER GROUP LTD
1381775429 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-12-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 2729 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2829 Cornwall Terrace Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-10-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 37 - 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 38 - Director → ME - 3219-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 82 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 78 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 81 - Has significant influence or control → OE - 38Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2014-01-03 ~ 2017-07-24IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 80 - 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 28 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 42
TELEDYNAMIC LTD
1151959529 Cornwall Terrace Mews, London, EnglandActive Corporate (7 parents)Officer2018-12-18 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE2019-01-30 ~ 2020-09-10IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 27 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 22 - Director → MEPerson with significant control2019-01-30 ~ 2019-03-08IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - 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 13 - 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 50 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 4 - 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 3 - Director → ME - 51
TYNESIDE UTILITIES LIMITED
08275963Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2012-10-31 ~ 2016-01-01IIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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