logo
explain how to read the page

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

Calitz, Frederick Johannes

    Related profiles found in government register
  • Calitz, Frederick Johannes

    Registered addresses and corresponding companies
  • Calitz, Frederick Johannes
    British

    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 19
  • Calitz, Frederick Johannes
    British,south African born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • 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 24
    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 25
  • Calitz, Frederick Johannes
    British,south African financial controller born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
child relation
Offspring entities and appointments
Active 5
  • 1
    SAPPHIRE FINANCIAL LTD
    11416856
    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 23 - Director → ME
    2018-06-14 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    SHORE CAPITAL AND CORPORATE LIMITED
    - now 02083043
    PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25 08210180
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-17 ~ now
    IIF 20 - Director → ME
    2026-01-01 ~ now
    IIF 12 - Secretary → ME
  • 3
    SHORE CAPITAL MARKETS LIMITED
    - now 04771893
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 22 - Director → ME
  • 4
    SHORE CAPITAL STOCKBROKERS LIMITED
    - now 01850105
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-17 ~ now
    IIF 21 - Director → ME
  • 5
    TILNEY ASSET MANAGEMENT US LIMITED
    - now 09493112 03268849, 03691998, 03900078
    INGENIOUS ASSET MANAGEMENT US LIMITED
    - 2016-05-03 09493112 03900078
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 18
  • 1
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 1 - Secretary → ME
  • 2
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 2 - Secretary → ME
  • 3
    EMPEROR (EBT) LIMITED
    06329642
    6 Chesterfield Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-09-30
    IIF 8 - Secretary → ME
  • 4
    EMPEROR BIDCO LIMITED
    06309944
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2017-09-30
    IIF 13 - Secretary → ME
  • 5
    EVELYN PARTNERS (HOLDINGS) LIMITED - now 07925770
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-24 ~ 2016-09-30
    IIF 3 - Secretary → ME
  • 6
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 03268849, 03691998, 09493112
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 7 - Secretary → ME
  • 7
    EVELYN PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS LIMITED - 2022-06-27 07837708, 04534022, 05169111... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 03883952
    TILNEY GROUP LIMITED - 2020-09-01 03883952, 04126418, 05365776
    TILNEY BESTINVEST GROUP LIMITED
    - 2017-01-27 08741768 04126418
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2015-08-24 ~ 2016-09-30
    IIF 5 - Secretary → ME
  • 8
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14 02010520, 02037584
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584
    BESTINVEST (BROKERS) PLC - 2007-09-13 02037584
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02 02278967
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 11 - Secretary → ME
  • 9
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 02037584, 02830297
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 15 - Secretary → ME
  • 10
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    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
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-27 ~ 2016-09-30
    IIF 4 - Secretary → ME
  • 11
    MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
    FC036654
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ 2020-07-01
    IIF 24 - Director → ME
  • 12
    MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
    FC036646
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-09-26 ~ 2020-07-01
    IIF 25 - Director → ME
  • 13
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED
    - 2016-05-03 08968072
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 9 - Secretary → ME
  • 14
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
    - 2016-05-03 07424195
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2016-09-30
    IIF 10 - Secretary → ME
  • 15
    TILNEY COLLECTIVE MANAGEMENT LIMITED
    - now 02911650
    DB PWM COLLECTIVE MANAGEMENT LIMITED
    - 2015-02-24 02911650
    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 14 - Secretary → ME
  • 16
    VIOLIN DEBTCO LIMITED
    08741601
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 26 - Director → ME
    2014-03-28 ~ 2016-09-30
    IIF 17 - Secretary → ME
  • 17
    VIOLIN EQUITYCO LIMITED
    08741723
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 27 - Director → ME
    2014-03-28 ~ 2016-09-30
    IIF 18 - Secretary → ME
  • 18
    VIOLIN TOPCO LIMITED
    08741528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2017-09-30
    IIF 28 - Director → ME
    2014-03-28 ~ 2016-09-30
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.