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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 Andras Szirtes

    Related profiles found in government register
  • Mr Andras Szirtes
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

      IIF 1
  • Szirtes, Andras
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 2

    • icon of address First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

      IIF 3

    • icon of address Unit 5 Oakwood Business Park, Park Royal, London, NW10 6EX

      IIF 4

    • icon of address Unit 5 Oakwood Business Park, Park Royal, London, NW10 6EX, United Kingdom

      IIF 5
  • Szirtes, Andras
    British partner born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manzanita Capital, Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 6
  • Szirtes, Andras
    Hungarian company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 87 Marylebone High Street, London, W1U 4QU

      IIF 7
  • Szirtes, Andras
    Hungarian director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 87 Marylebone High Street, London, W1U 4QU

      IIF 8 IIF 9

    • icon of address Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 10
  • Szirtes, Andras
    Hungarian investment director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szirtes, Andras
    Hungarian investor director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 87 Marylebone High Street, London, W1U 4QU

      IIF 15
  • Szirtes, Andras
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 16
  • Szirtes, Andras
    born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 43, Great Marlborough Street, 3rd Floor, London, W1F 7JL, England

      IIF 17
  • Szirites, Andras
    Hungarian company director born in September 1973

    Registered addresses and corresponding companies

    • icon of address Flat 6, 87 Marylebone High Street, London, W1U 4QU

      IIF 18 IIF 19
  • Szirtes, Andras

    Registered addresses and corresponding companies

    • icon of address First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 43 Great Marlborough Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,197,140 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 17 - LLP Member → ME
Ceased 15
  • 1
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-10-20
    IIF 12 - Director → ME
  • 2
    DE FACTO 1041 LIMITED - 2003-06-11
    icon of address C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2008-03-19
    IIF 9 - Director → ME
    icon of calendar 2008-10-23 ~ 2009-02-24
    IIF 13 - Director → ME
  • 3
    icon of address Unit 5 Oakwood Business Park, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,308,636 GBP2024-08-31
    Officer
    icon of calendar 2020-03-26 ~ 2025-03-25
    IIF 5 - Director → ME
  • 4
    G3K LIMITED - 2007-11-01
    GG3K LIMITED - 2006-01-06
    icon of address Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,097,196 GBP2024-07-31
    Officer
    icon of calendar 2006-01-17 ~ 2007-08-09
    IIF 15 - Director → ME
  • 5
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-07-31
    IIF 18 - Director → ME
  • 6
    JANE NORMAN LIMITED - 2011-07-04
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2009-02-06
    IIF 8 - Director → ME
  • 7
    icon of address 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    -3,495,800.33 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2025-03-14
    IIF 2 - Director → ME
  • 8
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    icon of address Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2013-07-18
    IIF 10 - Director → ME
  • 9
    icon of address 2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -32,011,730 GBP2024-08-31
    Officer
    icon of calendar 2019-09-16 ~ 2025-03-25
    IIF 6 - Director → ME
  • 10
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2007-03-23 ~ 2009-07-31
    IIF 19 - Director → ME
  • 11
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-01
    IIF 11 - Director → ME
  • 12
    icon of address 2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,582,945 GBP2024-08-31
    Officer
    icon of calendar 2020-03-26 ~ 2025-03-25
    IIF 4 - Director → ME
  • 13
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,266,803 GBP2024-12-31
    Officer
    icon of calendar 2022-10-24 ~ 2025-03-19
    IIF 16 - Director → ME
  • 14
    icon of address First And Second Floors, 77 Cornwall Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,665 GBP2024-03-31
    Officer
    icon of calendar 2010-08-01 ~ 2019-01-10
    IIF 3 - Director → ME
    icon of calendar 2010-08-01 ~ 2019-01-10
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-01-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    HS 220 LIMITED - 2004-04-30
    AURUM HOLDINGS LIMITED - 2018-09-03
    GODFREY HOLDINGS LIMITED - 2004-10-19
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-02-06
    IIF 7 - Director → ME
    icon of calendar 2007-02-12 ~ 2007-11-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.