logo
explain how to read the page

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 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

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

      IIF 6

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Kalms, Nicholas
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Kalms, Nicholas Charles
    British company director born in December 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Highwood Avenue, Bushey, WD23 2AL, England

      IIF 30

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 31

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 32

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address 9, Wimpole Street, London, W1G 9SR, England

      IIF 40

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

      IIF 41
  • Kalms, Nicholas Charles
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 42
  • 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

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

      IIF 50
  • Nicholas Charles Kalms
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53
  • Kalms, Nicholas Charles
    British property consultant born in December 1978

    Registered addresses and corresponding companies

    • icon of address 3 Chaucer Grove, Borehamwood, WD6 2FF, Herts

      IIF 54
  • Kalms, Nicholas Charles
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 55

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

      IIF 56
  • Mr Nicholas Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57 IIF 58
  • 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

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 66

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Kalms, Nicholas Charles

    Registered addresses and corresponding companies

    • icon of address 3 Chaucer Grove, Borehamwood, WD6 2FF, Herts

      IIF 70
  • Kalms, Nicholas

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-04-30
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 69 Oakfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 24 Highwood Avenue, Bushey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,931 GBP2024-04-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,022 GBP2024-04-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,121 GBP2024-04-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,373 GBP2024-03-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2020-04-30
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,138,082 GBP2024-04-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,310 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 31 - Director → ME
  • 14
    YSP HOUSING LTD - 2015-04-20
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    193,711 GBP2024-04-30
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,380 GBP2024-04-30
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    366,344 GBP2024-04-30
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,038 GBP2019-04-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,970 GBP2024-04-30
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 15 - 19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,818 GBP2018-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 6 - Director → ME
  • 22
    icon of address 9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    264 GBP2024-04-30
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 18 - Director → ME
  • 24
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 33 - Director → ME
  • 25
    TITAMARSH LTD - 2011-04-26
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    183,163 GBP2024-04-30
    Officer
    icon of calendar 2011-04-07 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 9 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,334 GBP2024-04-30
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2025-03-21 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 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
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    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
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    314,127 GBP2024-04-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -680 GBP2020-04-30
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 28 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,843 GBP2018-04-30
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 39 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,119 GBP2024-04-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    HYJAN HOUSING LIMITED - 2016-07-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    AUCTION.PROBATE LTD - 2024-02-14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    463,242 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    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
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,530 GBP2024-04-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    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
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 16 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 27 - Director → ME
  • 42
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167 GBP2024-04-30
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 20 - Director → ME
  • 43
    FLOATWEST LIMITED - 2015-04-20
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,332 GBP2024-04-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,789 GBP2024-04-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 23 - Director → ME
Ceased 6
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 11 Rosemont Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,695 GBP2023-12-31
    Officer
    icon of calendar 2005-10-18 ~ 2008-10-01
    IIF 54 - Director → ME
    icon of calendar 2005-10-18 ~ 2008-10-01
    IIF 70 - Secretary → ME
  • 3
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-03-21
    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
    icon of calendar 2020-05-01 ~ 2020-05-01
    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
  • 4
    TITAMARSH LTD - 2011-04-26
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    183,163 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,843 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.