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

Halasz, Bertalan

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • Halasz, Bertalan
    Hungarian business ownder born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • Halasz, Bertalan
    Hungarian director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Halasz, Bertalan
    Hungarian director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Bertalan Halasz
    Hungarian 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

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    31 Bonnygate, Cupar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,563 GBP2020-12-31
    Officer
    2022-05-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    PREMIUM COLLAGEN UK LTD - 2017-09-08
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 3 - director → ME
  • 4
    Unit 11 New Lairdship Yards, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 1 - director → ME
  • 5
    COLINTON MOTORS LTD - 2022-06-29
    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 15 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    FLOORING AND TILING LIMITED - 2015-03-16
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 2 - director → ME
  • 7
    PREMIUM COLLAGEN UK LIMITED - 2021-01-07
    4/2 New Lairdship Yards, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    11 New Lairdship Yards, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,960 GBP2023-05-30
    Officer
    2019-05-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    THE LOCAL FLOORING SHOP LTD - 2024-10-14
    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
    Corporate (1 parent)
    Equity (Company account)
    8,968 GBP2023-10-31
    Officer
    2022-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Unit 11 New Lairdship Yards, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 4 - director → ME
  • 11
    COLINTON MOTORS LTD - 2024-10-21
    Suite 1 Independent House Independent Business Park, Imberhorne Lane, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    31 Bonnygate, Cupar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,563 GBP2020-12-31
    Officer
    2021-11-11 ~ 2021-11-11
    IIF 8 - director → ME
    2018-08-22 ~ 2021-02-19
    IIF 13 - director → ME
    Person with significant control
    2020-11-01 ~ 2021-02-19
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    11 New Lairdship Yards, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    32,985 GBP2024-02-28
    Officer
    2019-02-11 ~ 2022-05-31
    IIF 9 - director → ME
    Person with significant control
    2019-02-11 ~ 2022-05-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    31 Bonneygate Bonnygate, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -25,038 GBP2020-05-31
    Officer
    2014-01-08 ~ 2016-10-01
    IIF 5 - director → ME
  • 4
    COLINTON MOTORS LTD - 2022-06-29
    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 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.