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.
Rt. Hon Richard Bernard Kalms
Rt. Hon Richard Bernard Kalms
British born in March 1955Resident in Israel
Registered addresses and corresponding companies
IIF 1
4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Kalms, Richard Bernard, Rt. Hon
British company director born in March 1955Resident in Israel
Registered addresses and corresponding companies
IIF 2 4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Kalms, Richard Bernard, Rt. Hon
British director born in March 1955Resident in Israel
Registered addresses and corresponding companies
IIF 3 106, Shalva, Herzliya Pituach, 46705, Israel
Kalms, Richard Bernard
British co director born in March 1955Registered addresses and corresponding companies
IIF 4 61b Belsize Lane, Hampstead, London, NW3 5AU
Kalms, Richard Bernard
British company director born in March 1955Registered addresses and corresponding companiesKalms, Richard Bernard
British director born in March 1955Registered addresses and corresponding companies
IIF 7 100 South Hill Park, London, NW3 2SN
Kalms, Richard Bernard, The Honourable
British company director born in March 1955Registered addresses and corresponding companiesKalms, Richard Bernard, The Honourable
British director born in March 1955Registered addresses and corresponding companiesKalms, Richard Bernard, The Honourable
British non executive director born in March 1955Registered addresses and corresponding companies
IIF 13 9 - 11 Grosvenor Gardens, London, SW1W 0BD
- 1
VOY LIMITED
- nowRICHARD KALMS LIMITED - 2003-11-25 Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer
1999-04-27 ~ dissolvedIIF 3 - Director → ME
- 1TOWERING LIMITED - 1989-09-27EASYWAY PRODUCTIONS LIMITED - 1995-11-22 Park House 14 Pepys Road, Raynes Park, LondonActive Corporate (4 parents)Equity (Company account)652,702 GBP2024-12-31Officer ~ 1992-08-20IIF 7 - Director → ME
- 2
ARCADIS GULF O&G LIMITED
- nowVECTRA TECHNOLOGIES LIMITED - 1999-05-11ABB IMPELL LIMITED - 1994-01-12VECTRA GROUP LIMITED - 2013-03-19VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15AMEY VECTRA LIMITED - 2003-06-05IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-18 26 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)Officer 2003-05-24 ~ 2007-11-14IIF 11 - Director → ME - 3LUDGATE 158 LIMITED - 1998-11-11 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer 2000-03-16 ~ 2006-02-14IIF 9 - Director → ME
- 4 Shield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)Officer 2004-02-29 ~ 2009-08-24IIF 8 - Director → ME
- 5GRADECREST LIMITED - 1999-12-03AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01INFINITY FUND LTD. - 2005-07-29 4th Floor 399-401 Strand, London, United KingdomActive Corporate (1 parent)Equity (Company account)122,906 GBP2024-12-31Officer 2006-05-31 ~ 2008-11-07IIF 13 - Director → ME
- 6
INRIX HOLDINGS LIMITED
- nowINRIX HOLDINGS PLC - 2012-02-10ITIS HOLDINGS PLC - 2012-02-10 5th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (3 parents)Officer 1999-04-09 ~ 1999-04-10IIF 6 - Director → ME - 7CARDOPTION LIMITED - 2000-05-23 Ramsay House, 18 Vera Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)190,883 GBP2024-04-30Officer 2000-05-05 ~ 2000-05-26IIF 4 - Director → ME
- 8 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)22,575 GBP2017-03-31Officer 2016-08-25 ~ 2017-11-08IIF 2 - Director → MEPerson with significant control 2016-08-25 ~ 2017-11-08IIF 1 - Has significant influence or control → OE
- 9VODAFONE AUTOMOTIVE LIMITED - 2015-03-31NAVTRAK LTD. - 2008-02-07COBRA UK LIMITED - 2015-03-31 Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-04-09 ~ 2000-09-15IIF 5 - Director → ME
- 10 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2002-11-15 ~ 2010-03-31IIF 10 - Director → ME
- 11 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-02-09 ~ 2010-09-14IIF 12 - Director → ME
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