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
Individuals in focus
Mr Nicholas Ronald Kalfas
Mr Nicholas Ronald Kalfas
British born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas Ronald
British accountant born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas Ronald
British director born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
194a Sea Front, Hayling Island, Hampshire, EnglandCorporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer
2020-06-12 ~ nowIIF 9 - director → ME - 2 194a Sea Front, Hayling Island, United KingdomCorporate (1 parent)Equity (Company account)195 GBP2023-05-31Officer 2018-05-22 ~ nowIIF 19 - director → MEPerson with significant control 2018-05-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3SURREAL LEISURE LIMITED - 2020-10-16 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-03-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 194a Sea Front, Hayling Island, Hampshire, United KingdomDissolved corporate (1 parent)Officer 2016-06-25 ~ dissolvedIIF 13 - director → ME
- 5BREAKPOINT CONTRACTS LIMITED - 2019-02-06 194a Sea Front, Hayling Island, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-1,501 GBP2020-08-31Officer 2018-08-08 ~ nowIIF 10 - director → ME 2018-08-08 ~ nowIIF 21 - secretary → MEPerson with significant control 2018-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6BLACKPOINT UMBRELLA LIMITED - 2018-08-23 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 12 - director → ME 2018-08-08 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
BREEZE TRANSFERS LIMITED
- nowBREEZE AIRPORT CARS LIMITED - 2020-05-05NCK VENTURES LIMITED - 2019-04-02 194a Sea Front, Hayling Island, Hampshire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,472 GBP2023-12-31Officer 2018-08-01 ~ nowIIF 16 - director → MEPerson with significant control 2018-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8 194a Sea Front, Hayling Island, Hampshire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2023-05-31Officer 2020-05-15 ~ nowIIF 17 - director → MEPerson with significant control 2020-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10BREAKPOINT CONSULTING LIMITED - 2019-08-02 194a Sea Front, Hayling Island, United KingdomCorporate (1 parent)Officer 2018-05-03 ~ nowIIF 20 - director → MEPerson with significant control 2018-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
2
- 1 Southbridge House, Southbridge Place, Croydon, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)21,879 GBP2023-12-31Officer 2019-08-02 ~ 2019-11-13IIF 15 - director → ME
- 2TRANSFERS FOR LONDON LIMITED - 2014-10-13 Southbridge House, Southbridge Place, Croydon, EnglandCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-335,800 GBP2023-12-31Officer 2019-08-02 ~ 2019-11-13IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.