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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.

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

Calder, Martin

    Related profiles found in government register
  • Calder, Martin
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 1
  • Calder, Martin
    British area director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2, Middlegate, Morpeth, Northumberland, NE61 2DD, England

      IIF 2
  • Calder, Martin
    British commercial director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 3
  • Calder, Martin
    British commerical director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 4
  • Calder, Martin
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 5
    • The Clubhouse, Loansdean, Morpeth, Northumberland, NE61 2BT

      IIF 6
  • Calder, Martin
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 32 Kingsway House, Kingsway, Team Valley, Gateshead, NE11 0HW, England

      IIF 7
  • Calder, Martin
    British born in February 1961

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 8
  • Calder, Martin
    British commerical director

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 9
  • Calder, Martin
    British director

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 10
  • Mr Martin Calder
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2, Middlegate, Loansdean, Morpeth, NE61 2DD, Great Britain

      IIF 11
  • Calder, Martin

    Registered addresses and corresponding companies
    • 2 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AZCALD LIMITED
    06871609
    32 Kingsway House Kingsway, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    JNG MANAGEMENT LIMITED
    SC411696
    Forsyth House, Lomond Court Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 3
    LOANSDEAN MANAGEMENT LIMITED
    09462477
    2 Middlegate, Morpeth, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    ONE LEISURE (DURHAM) LIMITED
    - now 04318148
    CAFE ROCK LIMITED
    - 2007-07-18 04318148 03048591
    PAPARAZZI LEISURE LTD - 2004-03-19
    75d Claypath, Durham City, Durham
    Liquidation Corporate (7 parents)
    Officer
    2007-07-10 ~ 2009-08-28
    IIF 3 - Director → ME
    2007-07-10 ~ 2008-07-31
    IIF 12 - Secretary → ME
  • 5
    ONE LEISURE LIMITED
    - now 05769554
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-05 during the appointment or period of control
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Conclusion of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    CROSSCO (935) LIMITED - 2006-12-08
    75d Claypath, Durham City, Durham
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 4 - Director → ME
    2007-07-10 ~ 2008-07-31
    IIF 9 - Secretary → ME
  • 6
    PLATINUM PUBS (TIED) LIMITED
    05781501
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-04-04
    IIF 1 - Director → ME
  • 7
    POOLDRIVE LIMITED - now
    PLATINUM PUBS LIMITED
    - 2007-05-15 05504261
    POOLDRIVE LIMITED - 2005-11-21
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-12 ~ 2007-04-04
    IIF 8 - Director → ME
  • 8
    PPM DESIGN & BUILD LIMITED
    05429647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Dissolved on 2012-10-17
    Offices 18-19 Bolton Enterprise Centre, Washington Street, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-14 ~ 2008-07-31
    IIF 10 - Secretary → ME
  • 9
    THE MORPETH GOLF CLUB LIMITED
    - now 02736294 16437681
    THE MORPETH GOLF CLUB (1992) LIMITED - 1997-01-01
    The Clubhouse, Loansdean, Morpeth, Northumberland
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2025-01-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.