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
Individuals in focus
Mr Frederick Johannes Calitz
Mr Frederick Johannes Calitz
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Calitz, Frederick Johannes
British Registered addresses and corresponding companiesCalitz, Frederick Johannes
British,south African born in September 1978Resident in England
Registered addresses and corresponding companiesCalitz, Frederick Johannes
British,south African chartered accountant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3, Windmill House, 9 Windmill Drive, London, SW4 9DE, United Kingdom
Calitz, Frederick Johannes
British,south African finance director born in September 1978Resident in England
Registered addresses and corresponding companiesCalitz, Frederick Johannes
British,south African financial controller born in September 1978Resident in England
Registered addresses and corresponding companiesCalitz, Frederick Johannes
Registered addresses and corresponding companiesCalitz, Frederick
Registered addresses and corresponding companies
IIF 28 Flat 3, Windmill House, 9 Windmill Drive, London, SW4 9DE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (1 parent)Equity (Company account)12,859 GBP2021-06-30Officer
2018-06-14 ~ dissolvedIIF 10 - Director → ME 2018-06-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer 2023-01-17 ~ nowIIF 7 - Director → ME
- 3ECMCO LIMITED - 2003-12-18 Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2022-10-06 ~ nowIIF 9 - Director → ME
- 4MEREVALE LIMITED - 1984-10-24PUMA SECURITIES LIMITED - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents)Officer 2023-01-17 ~ nowIIF 8 - Director → ME
- 5INGENIOUS ASSET MANAGEMENT US LIMITED - 2016-05-03 6 Chesterfield Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-29 ~ dissolvedIIF 21 - Secretary → ME
Ceased
18
- 1SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-12 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2013-02-27 ~ 2016-09-30IIF 16 - Secretary → ME
- 2TOPBRICK LIMITED - 1997-06-05BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-02-27 ~ 2016-09-30IIF 17 - Secretary → ME
- 3 6 Chesterfield Gardens, LondonDissolved Corporate (3 parents)Officer 2013-02-27 ~ 2017-09-30IIF 23 - Secretary → ME
- 4 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2013-02-27 ~ 2017-09-30IIF 27 - Secretary → ME
- 5VIOLIN SUBCO LIMITED - 2014-11-13TILNEY (HOLDINGS) LIMITED - 2022-06-06 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-08-24 ~ 2016-09-30IIF 18 - Secretary → ME
- 6TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03 45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer 2016-04-29 ~ 2016-09-30IIF 22 - Secretary → ME
- 7EVELYN PARTNERS LIMITED - 2022-06-27VIOLIN BIDCO LIMITED - 2015-05-07TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14TILNEY BESTINVEST GROUP LIMITED - 2017-01-27TILNEY GROUP LIMITED - 2020-09-01 45 Gresham Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)Officer 2015-08-24 ~ 2016-09-30IIF 20 - Secretary → ME
- 8TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02BESTINVEST (BROKERS) LIMITED - 2017-01-27PACKMOUND LIMITED - 1993-10-06 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)43,000 GBP2023-12-31Officer 2013-02-27 ~ 2016-09-30IIF 26 - Secretary → ME
- 9TILNEY INVESTMENT MANAGEMENT - 2022-06-15CHARTERHOUSE TILNEY - 1993-10-01TILNEY & CO - 1998-04-06 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)16,000 GBP2023-12-31Officer 2014-08-01 ~ 2016-09-30IIF 3 - Secretary → ME
- 10HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-07HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2013-02-27 ~ 2016-09-30IIF 19 - Secretary → ME
- 11 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2019-09-27 ~ 2020-07-01IIF 11 - Director → ME
- 12 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2019-09-26 ~ 2020-07-01IIF 12 - Director → ME
- 13INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-12-31Officer 2016-04-29 ~ 2016-09-30IIF 24 - Secretary → ME
- 14INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-29 ~ 2016-09-30IIF 25 - Secretary → ME
- 15SCHEMERATE LIMITED - 1994-04-25TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22 6 Chesterfield Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2014-08-01 ~ 2016-09-30IIF 2 - Secretary → ME
- 16 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-28 ~ 2017-09-30IIF 13 - Director → ME 2014-03-28 ~ 2016-09-30IIF 5 - Secretary → ME
- 17 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2014-03-28 ~ 2017-09-30IIF 14 - Director → ME 2014-03-28 ~ 2016-09-30IIF 6 - Secretary → ME
- 18 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-28 ~ 2017-09-30IIF 15 - Director → ME 2014-03-28 ~ 2016-09-30IIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.