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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Charles Kalms

    Related profiles found in government register
  • 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 8
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9 IIF 10 IIF 11
  • 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 12 IIF 13
  • 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 36
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 37
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 38
    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

      IIF 39 IIF 40
  • 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 41
    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 42
    • 27, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, United Kingdom

      IIF 43
  • Mr Nicholas Charles Kalms
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 54
    • Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom

      IIF 55
  • Kalms, Nicholas Charles
    British property consultant born in December 1978

    Registered addresses and corresponding companies
    • 3 Chaucer Grove, Borehamwood, WD6 2FF, Herts

      IIF 56
  • 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 65
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 66 IIF 67 IIF 68
  • 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 69
  • 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 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 46
  • 1
    20 PARKHILL DEVELOPMENT LIMITED
    10697091 11799339
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 64 - Director → ME
  • 2
    20 PARKHILL MANAGEMENT LIMITED
    10719385
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    20A PARKHILL ANNEX LIMITED
    12014339
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 62 - Director → ME
  • 4
    20A PARKHILL DEVELOPMENT LIMITED
    11799339 10697091
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 5
    28 SUMATRA FREEHOLD LIMITED
    14194265
    Southgate Office Village Block D, Office 4a, 286 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-10 ~ 2025-04-28
    IIF 37 - Director → ME
  • 6
    AFC RADLETT LTD
    15818849
    24 Highwood Avenue, Bushey, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 14 - Director → ME
  • 7
    BNH INVESTMENTS LTD
    14970118
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-29 ~ 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
  • 8
    BRISTOL ARGYLE ROAD FLAT LTD
    14950110
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 32 - Director → ME
  • 9
    BRISTOL ARGYLE ROAD FREEHOLD LTD
    14948806
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    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
  • 10
    CAMBRIDGE AND KILBURN LLP
    OC441084
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 11
    CANMORE CLOSE LTD
    09861877
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 12
    CRESTMORE VENTURES LIMITED
    08219757
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2012-11-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    DNB ESTATES LIMITED
    08338977
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-21 ~ now
    IIF 15 - Director → ME
  • 14
    FLOATWEST LIMITED
    - now 09075116 09366642
    YSP HOUSING LTD
    - 2015-04-20 09075116 09366642
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    FRNB LLP
    OC426510
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GREEN LIGHT ASSET MANAGEMENT LIMITED
    09514793
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    GREENLIGHT EMPTY HOMES LIMITED
    10043755
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    HAMBLY MANSIONS STREATHAM LIMITED
    15978040
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-09-25 ~ 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
  • 19
    HARKALM HYJAN LIMITED
    10842049
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 20
    HARKALM INVESTMENTS LTD
    05596262
    11 Rosemont Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-18 ~ 2008-10-01
    IIF 56 - Director → ME
    2005-10-18 ~ 2008-10-01
    IIF 71 - Secretary → ME
  • 21
    HYJAN ADDISON LTD
    14220451
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 22 - Director → ME
  • 22
    HYJAN CITRUS LIMITED
    10788401
    15 - 19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 23
    HYJAN DEVELOPMENTS LIMITED
    07589467
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 24
    HYJAN GROUP LIMITED
    10868492
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 21 - Director → ME
  • 25
    HYJAN HOUSING LIMITED
    - now 10281029 10043734
    NKBR PROJECTS 2 LIMITED
    - 2016-07-26 10281029 10043734... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-15 ~ 2019-03-21
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    HYJAN INVESTMENTS (HOLDINGS) LIMITED
    - now 07595673
    TITAMARSH LTD
    - 2011-04-26 07595673
    35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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
  • 27
    HYJAN INVESTMENTS LTD
    06639826
    9 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 42 - Director → ME
  • 28
    HYJAN RESEARCH LIMITED
    13773352
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 24 - Director → ME
  • 29
    HYJANBOUNDARIES LTD
    16332614
    Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 70 - Director → ME
    2025-03-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2025-03-21 ~ 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
  • 30
    HYTREE 85 LTD
    11783107
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 60 - Director → ME
  • 31
    JBN PROPERTIES LIMITED
    13778435
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    KALMSTONE INVESTMENTS LIMITED
    13772050
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 13 - Right to appoint or remove directors OE
    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
  • 33
    KILBURN AND CAMBRIDGE PROPERTY LIMITED
    11928518
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 34
    LONDON CENTRAL HOUSING LIMITED
    07444164
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    NK&BR LIMITED
    13772131
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NKBR PROJECTS 2 LIMITED
    - now 10043734 10281029... (more)
    HYJAN HOUSING LIMITED
    - 2016-07-26 10043734 10281029
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 37
    NKBR PROJECTS LIMITED
    10274949 10281029... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 68 - Director → ME
  • 38
    PROBATE PROPERTY EXPERTS LTD
    09226635
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    PROBATE.AUCTION LTD
    - now 15484922
    AUCTION.PROBATE LTD
    - 2024-02-14 15484922
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    SKM & T LIMITED
    10881460
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    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
  • 41
    W HILLIARD & CO LIMITED
    01659576
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    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
  • 42
    YOU SPOT PROPERTY GROUP LTD
    15240382
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 18 - Director → ME
  • 43
    YOU SPOT PROPERTY HOLDINGS LTD
    15242687
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 35 - Director → ME
  • 44
    YOUSPOTPROPERTY.COM LTD
    08620615
    35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 45
    YSP HOUSING LTD
    - now 09366642 09075116
    FLOATWEST LIMITED
    - 2015-04-20 09366642 09075116
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    YSP INVESTMENTS LTD
    12312140
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ now
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

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

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