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

Mr Frederick Johannes Calitz

    Related profiles found in government register
  • Mr Frederick Johannes Calitz
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 1
  • Calitz, Frederick Johannes
    British

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 2 IIF 3

    • 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Calitz, Frederick Johannes
    British,south African cfo born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 7 IIF 8 IIF 9
  • Calitz, Frederick Johannes
    British,south African chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Windmill House, 9 Windmill Drive, London, SW4 9DE, United Kingdom

      IIF 10
  • Calitz, Frederick Johannes
    British,south African finance director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Millenium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 11

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 12
  • Calitz, Frederick Johannes
    British,south African financial controller born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Calitz, Frederick Johannes

    Registered addresses and corresponding companies
  • Calitz, Frederick

    Registered addresses and corresponding companies

    • Flat 3, Windmill House, 9 Windmill Drive, London, SW4 9DE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,859 GBP2021-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 10 - director → ME
    2018-06-14 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (8 parents)
    Officer
    2023-01-17 ~ now
    IIF 7 - director → ME
  • 3
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 9 - director → ME
  • 4
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Cassini House, 57 St James's Street, London, England
    Corporate (8 parents)
    Officer
    2023-01-17 ~ now
    IIF 8 - director → ME
  • 5
    6 Chesterfield Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    INGENIOUS ASSET MANAGEMENT US LIMITED - 2016-05-03
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 21 - secretary → ME
Ceased 18
  • 1
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 16 - secretary → ME
  • 2
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 17 - secretary → ME
  • 3
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-09-30
    IIF 23 - secretary → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ 2017-09-30
    IIF 28 - secretary → ME
  • 5
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-24 ~ 2016-09-30
    IIF 18 - secretary → ME
  • 6
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 22 - secretary → ME
  • 7
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2015-08-24 ~ 2016-09-30
    IIF 20 - secretary → ME
  • 8
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 27 - secretary → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 3 - secretary → ME
  • 10
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 19 - secretary → ME
  • 11
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-09-27 ~ 2020-07-01
    IIF 11 - director → ME
  • 12
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-09-26 ~ 2020-07-01
    IIF 12 - director → ME
  • 13
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 24 - secretary → ME
  • 14
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 25 - secretary → ME
  • 15
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 2 - secretary → ME
  • 16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 13 - director → ME
    2014-03-28 ~ 2016-09-30
    IIF 5 - secretary → ME
  • 17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 14 - director → ME
    2014-03-28 ~ 2016-09-30
    IIF 6 - secretary → ME
  • 18
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 15 - director → ME
    2014-03-28 ~ 2016-09-30
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.