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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, Richard Bernard, The Honourable

    Related profiles found in government register
  • Kalms, Richard Bernard, The Honourable
    British company director born in March 1955

    Registered addresses and corresponding companies
    • 9 - 11 Grosvenor Gardens, London, SW1W 0BD

      IIF 1 IIF 2
    • York House, 74- 82 Queen Victoria Street, London, EC4N 4SJ

      IIF 3
  • Kalms, Richard Bernard, The Honourable
    British director born in March 1955

    Registered addresses and corresponding companies
    • 9 - 11 Grosvenor Gardens, London, SW1W 0BD

      IIF 4 IIF 5
  • Kalms, Richard Bernard, The Honourable
    British non executive director born in March 1955

    Registered addresses and corresponding companies
    • 9 - 11 Grosvenor Gardens, London, SW1W 0BD

      IIF 6
  • Kalms, Richard Bernard
    British born in March 1955

    Registered addresses and corresponding companies
    • 100 South Hill Park, London, NW3 2SN

      IIF 7
  • Kalms, Richard Bernard
    British co director born in March 1955

    Registered addresses and corresponding companies
    • 61b Belsize Lane, Hampstead, London, NW3 5AU

      IIF 8
  • Kalms, Richard Bernard
    British company director born in March 1955

    Registered addresses and corresponding companies
    • 61b Belsize Lane, Hampstead, London, NW3 5AU

      IIF 9 IIF 10
  • Kalms, Richard Bernard, Rt. Hon
    British company director born in March 1955

    Resident in Israel

    Registered addresses and corresponding companies
    • 4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 11
  • Kalms, Richard Bernard, Rt. Hon
    British director born in March 1955

    Resident in Israel

    Registered addresses and corresponding companies
    • 106, Shalva, Herzliya Pituach, 46705, Israel

      IIF 12
  • Rt. Hon Richard Bernard Kalms
    British born in March 1955

    Resident in Israel

    Registered addresses and corresponding companies
    • 4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    RICHARD KALMS LIMITED - 2003-11-25
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    EASYWAY PRODUCTIONS LIMITED - 1995-11-22
    TOWERING LIMITED - 1989-09-27
    Park House 14 Pepys Road, Raynes Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    652,702 GBP2024-12-31
    Officer
    ~ 1992-08-20
    IIF 7 - Director → ME
  • 2
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-24 ~ 2007-11-14
    IIF 4 - Director → ME
  • 3
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ 2006-02-14
    IIF 2 - Director → ME
  • 4
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-29 ~ 2009-08-24
    IIF 1 - Director → ME
  • 5
    INFINITY FUND LTD. - 2005-07-29
    AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
    GRADECREST LIMITED - 1999-12-03
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122,906 GBP2024-12-31
    Officer
    2006-05-31 ~ 2008-11-07
    IIF 6 - Director → ME
  • 6
    ITIS HOLDINGS PLC - 2012-02-10
    INRIX HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-09 ~ 1999-04-10
    IIF 10 - Director → ME
  • 7
    CARDOPTION LIMITED - 2000-05-23
    Ramsay House, 18 Vera Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,883 GBP2024-04-30
    Officer
    2000-05-05 ~ 2000-05-26
    IIF 8 - Director → ME
  • 8
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,575 GBP2017-03-31
    Officer
    2016-08-25 ~ 2017-11-08
    IIF 11 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-11-08
    IIF 13 - Has significant influence or control OE
  • 9
    COBRA UK LIMITED - 2015-03-31
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    NAVTRAK LTD. - 2008-02-07
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-09-15
    IIF 9 - Director → ME
  • 10
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-11-15 ~ 2010-03-31
    IIF 3 - Director → ME
  • 11
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2010-09-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.