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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bertalan Halasz

    Related profiles found in government register
  • Mr Bertalan Halasz
    Hungarian born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Independent House, Office 1, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 1

    • Suite 1 , Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 2

    • Suite 1, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 3

    • Wealden House, Lewes Road, East Grinstead, West Sussex, RH19 3TB, England

      IIF 4

    • Basis House, 125 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 5

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland

      IIF 6 IIF 7

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, United Kingdom

      IIF 8
  • Bertalan Halasz
    Hungarian born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Independent House, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 9
  • Mr Bertalan Halasz
    Hungarian born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland

      IIF 10

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland

      IIF 11
  • Halasz, Bertalan
    Hungarian born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Independent House, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 12

    • Independent House, Office 1, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 13

    • Suite 1 , Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 14

    • Wealden House, Lewes Road, East Grinstead, West Sussex, RH19 3TB, England

      IIF 15

    • Basis House, 125 Seaside Road, Eastbourne, East Sussex, BN21 3PH, England

      IIF 16
  • Halasz, Bertalan
    Hungarian company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 17

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, United Kingdom

      IIF 18
  • Halasz, Bertalan
    Hungarian director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland

      IIF 19

    • 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, United Kingdom

      IIF 20
  • Halasz, Bertalan
    Hungarian born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, 113 St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 21
  • Halasz, Bertalan
    Hungarian company director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland

      IIF 22
  • Halasz, Bertalan
    Hungarian director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Halasz, Bertalan
    Hungarian business owner born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 26

    • 133, St John's Road, Edinburgh, EH12 7SB, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    31 Bonnygate, Cupar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,563 GBP2020-12-31
    Officer
    2022-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    PREMIUM COLLAGEN UK LTD - 2017-09-08
    Related registration: SC638638
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Unit 11 New Lairdship Yards, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,662 GBP2015-04-30
    Officer
    2012-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Independent House, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COLINTON MOTORS LTD - 2022-06-29
    Related registration: 14214147
    COLINTON VANS LTD - 2021-02-19
    LOTUS VEHICLE CLEANING LTD - 2020-07-02
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,083 GBP2022-03-31
    Officer
    2020-11-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FLOORING AND TILING LIMITED - 2015-03-16
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 8
    PREMIUM COLLAGEN UK LIMITED - 2021-01-07
    Related registration: SC553102
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    11 New Lairdship Yards, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    55,746 GBP2024-05-30
    Officer
    2019-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    THE LOCAL FLOORING SHOP LTD - 2024-10-14
    Related registration: 14214147
    STANDARD ELECTRICAL SERVICES LTD - 2024-10-10
    OFF GRID ELECTRICAL SERVICES LTD - 2022-12-29
    Suite 1 , Independent House Independent Business Park, Imberhorne Lane, East Grinstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,968 GBP2023-10-31
    Officer
    2022-11-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 12
    Other registered number: 14457827
    COLINTON MOTORS LTD - 2024-10-21
    Related registration: SC561623
    Suite 1 Independent House Independent Business Park, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Independent House Office 1, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    31 Bonnygate, Cupar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,563 GBP2020-12-31
    Officer
    2021-11-11 ~ 2021-11-11
    IIF 18 - Director → ME
    2018-08-22 ~ 2021-02-19
    IIF 20 - Director → ME
    Person with significant control
    2020-11-01 ~ 2021-02-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    11 New Lairdship Yards, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    32,985 GBP2024-02-28
    Officer
    2019-02-11 ~ 2022-05-31
    IIF 22 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-05-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    31 Bonneygate Bonnygate, Cupar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -25,038 GBP2020-05-31
    Officer
    2014-01-08 ~ 2016-10-01
    IIF 21 - Director → ME
  • 4
    COLINTON MOTORS LTD - 2022-06-29
    Related registration: 14214147
    COLINTON VANS LTD - 2021-02-19
    LOTUS VEHICLE CLEANING LTD - 2020-07-02
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,083 GBP2022-03-31
    Officer
    2020-07-01 ~ 2020-08-05
    IIF 23 - Director → ME

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