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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

Nicholas Charles Kalms

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 11
  • Nicholas Charles Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 24

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

      IIF 25 IIF 26 IIF 27
  • Mr Nicholas Charles Kalms
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 35
  • 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 36 IIF 37
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67
  • Kalms, Nicholas Charles
    British property consultant born in December 1978

    Registered addresses and corresponding companies

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

      IIF 68
  • Kalms, Nicholas Charles
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Kalms, Nicholas Charles

    Registered addresses and corresponding companies

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

      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 23 - 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 62 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 5
    24 Highwood Avenue, Bushey, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 38 - 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 44 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 56 - 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 57 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 69 - LLP Designated Member → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 26 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 39 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 70 - LLP Designated Member → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 18 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 20 - 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 46 - 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 24 - Director → ME
  • 21
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 67 - 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 45 - 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 43 - 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 40 - Director → ME
  • 25
    9 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 66 - 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 48 - Director → ME
  • 27
    Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 35 - Director → ME
    2025-03-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 19 - Director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 16 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 63 - 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 65 - 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 17 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 25 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 36
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-09-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 55 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 49 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 52 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 42 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 59 - 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 47 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 53 - 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 61 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 68 - Director → ME
    2005-10-18 ~ 2008-10-01
    IIF 71 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-15 ~ 2019-03-21
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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.