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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

Calder, Craig Russell

    Related profiles found in government register
  • Calder, Craig Russell
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, London, W1J 6EQ, England

      IIF 1 IIF 2
  • Calder, Craig Russell
    British consultant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

      IIF 3
  • Calder, Craig Russell
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 4

    • icon of address 5 - 8 The Sanctuary, Westminster, London, SW1P 3JS

      IIF 5

    • icon of address 5-8, The Sanctuary, Westminster, London, SW1P 3JS, England

      IIF 6

    • icon of address Floor 10, Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, England

      IIF 7
  • Calder, Craig Russell
    British managing born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stone Park Avenue, Beckenham, Kent, BR3 3LS, England

      IIF 8
  • Calder, Craig Russell
    British non-exec director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 9
  • Calder, Craig Russell
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

      IIF 10
  • Mr Craig Russell Calder
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Brixton Hill, London, SW2 1QN, England

      IIF 11
  • Calder, Craig Russell
    British

    Registered addresses and corresponding companies

    • icon of address 2, Stone Park Avenue, Beckenham, Kent, BR3 3LS

      IIF 12

    • icon of address 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    380,712 GBP2025-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,104,172 GBP2025-03-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 745 Ampress Lane, Lymington, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 90 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470 GBP2024-12-31
    Officer
    icon of calendar 2013-11-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DEEPBAY LIMITED - 2019-07-24
    icon of address Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -829,650 GBP2024-10-31
    Officer
    icon of calendar 2019-12-11 ~ 2023-02-08
    IIF 7 - Director → ME
  • 2
    icon of address Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -31,961 GBP2023-05-31
    Officer
    icon of calendar 2019-05-29 ~ 2019-09-02
    IIF 5 - Director → ME
  • 3
    icon of address 4385, 11921070 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -254,505 GBP2019-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-03-23
    IIF 2 - Director → ME
  • 4
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-15 ~ 2020-03-23
    IIF 1 - Director → ME
  • 5
    OBS WIM 1 LLP - 2014-07-22
    icon of address Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ 2014-01-01
    IIF 10 - LLP Designated Member → ME
  • 6
    icon of address 8a Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-07 ~ 2013-12-05
    IIF 12 - Secretary → ME
  • 7
    icon of address 8a Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-05 ~ 2013-12-05
    IIF 13 - Secretary → ME
  • 8
    SM SPV LTD - 2006-10-10
    OBSIDIAN INVESTMENTS (RICHMOND) LTD - 2006-10-06
    icon of address 8a Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2013-12-05
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.