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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalms, Nicholas Charles

    Related profiles found in government register
  • Kalms, Nicholas Charles
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kalms, Nicholas Charles
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 23

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 24

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 25

    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

      IIF 26 IIF 27
  • Kalms, Nicholas Charles
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 28

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 29

    • 27, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, United Kingdom

      IIF 30
  • Kalms, Nicholas Charles
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 31

    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

      IIF 32
  • Kalms, Nicholas Charles
    British property consultant born in December 1978

    Registered addresses and corresponding companies

    • 3 Chaucer Grove, Borehamwood, WD6 2FF, Herts

      IIF 33
  • Mr Nicholas Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 34 IIF 35
  • Kalms, Nicholas Charles
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalms, Nicholas Charles
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalms, Nicholas Charles
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 - 19, Cavendish Place, London, W1G 0QE, United Kingdom

      IIF 44

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Nicholas Charles Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Charles Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 55

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Kalms, Nicholas
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, NW6 1AA, United Kingdom

      IIF 59
  • Kalms, Nicholas Charles

    Registered addresses and corresponding companies

    • 3 Chaucer Grove, Borehamwood, WD6 2FF, Herts

      IIF 60
  • Mr Nicholas Charles Kalms
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kalms
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, NW6 1AA, United Kingdom

      IIF 68
  • Nicholas Charles Kalms
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 69

    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

      IIF 70 IIF 71
  • Kalms, Nicholas

    Registered addresses and corresponding companies

    • Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, NW6 1AA, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 44
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-04-30
    Officer
    2017-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 5
    24 Highwood Avenue, Bushey, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 1 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,931 GBP2024-04-30
    Officer
    2023-06-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,022 GBP2024-04-30
    Officer
    2023-06-21 ~ now
    IIF 19 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,121 GBP2024-04-30
    Officer
    2023-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,373 GBP2024-03-31
    Officer
    2022-02-16 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2020-04-30
    Officer
    2015-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 11
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,138,082 GBP2024-04-30
    Officer
    2012-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,310 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 2 - Director → ME
  • 13
    YSP HOUSING LTD - 2015-04-20
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    193,711 GBP2024-04-30
    Officer
    2014-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,380 GBP2024-04-30
    Officer
    2015-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    366,344 GBP2024-04-30
    Officer
    2016-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,038 GBP2019-04-30
    Officer
    2017-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,970 GBP2024-04-30
    Officer
    2022-07-07 ~ now
    IIF 9 - Director → ME
  • 20
    15 - 19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,818 GBP2018-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 21
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 30 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    264 GBP2024-04-30
    Officer
    2017-07-17 ~ now
    IIF 8 - Director → ME
  • 23
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Officer
    2016-07-15 ~ now
    IIF 6 - Director → ME
  • 24
    TITAMARSH LTD - 2011-04-26
    35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    183,163 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    IIF 3 - Director → ME
  • 25
    9 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,334 GBP2024-04-30
    Officer
    2021-11-30 ~ now
    IIF 11 - Director → ME
  • 27
    Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 59 - Director → ME
    2025-03-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    314,127 GBP2024-04-30
    Officer
    2021-11-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -680 GBP2020-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 32
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,843 GBP2018-04-30
    Officer
    2010-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,119 GBP2024-04-30
    Officer
    2021-11-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HYJAN HOUSING LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 47 - Director → ME
  • 36
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-09-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    AUCTION.PROBATE LTD - 2024-02-14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    463,242 GBP2024-04-30
    Officer
    2017-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,530 GBP2024-04-30
    Officer
    2019-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 5 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 22 - Director → ME
  • 42
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167 GBP2024-04-30
    Officer
    2013-07-23 ~ now
    IIF 10 - Director → ME
  • 43
    FLOATWEST LIMITED - 2015-04-20
    35 Ballards Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,332 GBP2024-04-30
    Officer
    2015-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,789 GBP2024-04-30
    Officer
    2019-11-13 ~ now
    IIF 16 - Director → ME
Ceased 7
  • 1
    Southgate Office Village Block D, Office 4a, 286 Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2025-03-10 ~ 2025-04-28
    IIF 24 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Rosemont Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    144,721 GBP2024-12-31
    Officer
    2005-10-18 ~ 2008-10-01
    IIF 33 - Director → ME
    2005-10-18 ~ 2008-10-01
    IIF 60 - Secretary → ME
  • 4
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Person with significant control
    2020-05-01 ~ 2020-05-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-15 ~ 2019-03-21
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TITAMARSH LTD - 2011-04-26
    35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    183,163 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,843 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.