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

    • 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

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 2

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

      IIF 3

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

      IIF 4

    • 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

    • 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

    • 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

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

      IIF 8 IIF 9

    • 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

    • 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

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 16
  • Szirtes, Andras
    born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 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

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

      IIF 18 IIF 19
  • Szirtes, Andras

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    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
    2012-11-13 ~ now
    IIF 17 - LLP Member → ME
Ceased 15
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-15 ~ 2008-10-20
    IIF 12 - Director → ME
  • 2
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ 2009-02-24
    IIF 13 - Director → ME
    2006-07-27 ~ 2008-03-19
    IIF 9 - Director → ME
  • 3
    Unit 5 Oakwood Business Park, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,589,207 GBP2023-08-31
    Officer
    2020-03-26 ~ 2025-03-25
    IIF 5 - Director → ME
  • 4
    G3K LIMITED - 2007-11-01
    GG3K LIMITED - 2006-01-06
    Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,056,690 GBP2023-07-31
    Officer
    2006-01-17 ~ 2007-08-09
    IIF 15 - Director → ME
  • 5
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2009-07-31
    IIF 18 - Director → ME
  • 6
    JANE NORMAN LIMITED - 2011-07-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ 2009-02-06
    IIF 8 - Director → ME
  • 7
    3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -3,495,800.33 GBP2023-12-31
    Officer
    2018-11-23 ~ 2025-03-14
    IIF 2 - Director → ME
  • 8
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2013-07-18
    IIF 10 - Director → ME
  • 9
    2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -12,529,503 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-09-16 ~ 2025-03-25
    IIF 6 - Director → ME
  • 10
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-23 ~ 2009-07-31
    IIF 19 - Director → ME
  • 11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 11 - Director → ME
  • 12
    2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,845,462 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-03-26 ~ 2025-03-25
    IIF 4 - Director → ME
  • 13
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,339,810 GBP2023-12-31
    Officer
    2022-10-24 ~ 2025-03-19
    IIF 16 - Director → ME
  • 14
    First And Second Floors, 77 Cornwall Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,665 GBP2024-03-31
    Officer
    2010-08-01 ~ 2019-01-10
    IIF 3 - Director → ME
    2010-08-01 ~ 2019-01-10
    IIF 20 - Secretary → ME
    Person with significant control
    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
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2009-02-06
    IIF 7 - Director → ME
    2007-02-12 ~ 2007-11-13
    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.