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

    Registered addresses and corresponding companies

    • 2, Stone Park Avenue, Beckenham, Kent, BR3 3LS

      IIF 1

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

      IIF 2 IIF 3
  • Calder, Craig Russell
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

      IIF 4
  • Calder, Craig Russell
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, London, W1J 6EQ, England

      IIF 5 IIF 6
  • Calder, Craig Russell
    British consultant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Calder, Craig Russell
    British managing born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Calder, Craig Russell
    British non-exec director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Craig Russell Calder
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Brixton Hill, London, SW2 1QN, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    829,126 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 8 - director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,534,065 GBP2024-03-31
    Officer
    2019-10-30 ~ now
    IIF 13 - director → ME
  • 3
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 12 - director → ME
  • 4
    745 Ampress Lane, Lymington, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    90 Brixton Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,796 GBP2023-12-31
    Officer
    2013-11-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DEEPBAY LIMITED - 2019-07-24
    Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -899,025 GBP2023-10-31
    Officer
    2019-12-11 ~ 2023-02-08
    IIF 11 - director → ME
  • 2
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    -31,961 GBP2023-05-31
    Officer
    2019-05-29 ~ 2019-09-02
    IIF 9 - director → ME
  • 3
    4385, 11921070 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -254,505 GBP2019-12-31
    Officer
    2019-04-08 ~ 2020-03-23
    IIF 6 - director → ME
  • 4
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-15 ~ 2020-03-23
    IIF 5 - director → ME
  • 5
    OBS WIM 1 LLP - 2014-07-22
    Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ 2014-01-01
    IIF 4 - llp-designated-member → ME
  • 6
    8a Carlton Crescent, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-07 ~ 2013-12-05
    IIF 1 - secretary → ME
  • 7
    8a Carlton Crescent, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-05 ~ 2013-12-05
    IIF 2 - secretary → ME
  • 8
    SM SPV LTD - 2006-10-10
    OBSIDIAN INVESTMENTS (RICHMOND) LTD - 2006-10-06
    8a Carlton Crescent, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2013-12-05
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.