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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halusa, Martin Charles, Dr

    Related profiles found in government register
  • Halusa, Martin Charles, Dr
    Austrian born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 1
  • Halusa, Martin Charles, Dr
    Austrian director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Hanover Terrace, London, NW1 4RJ

      IIF 2
  • Halusa, Martin Charles, Dr
    Austrian private equity born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Hanover Terrace, London, NW1 4RJ

      IIF 3
  • Halusa, Martin Charles, Dr
    Austrian private equity company chairman born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halusa, Martin Charles, Dr
    born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 7
  • Halusa, Martin Charles, Dr
    Austrian born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 8
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 9
  • Halusa, Martin Charles, Dr
    Austrian director born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Halusa, Martin Charles, Dr
    Austrian private equity born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15
  • Halusa, Martin Charles
    Austrian director born in February 1955

    Registered addresses and corresponding companies
    • 5a Brunswick Place, Regent's Park, London, NW1 4PN

      IIF 16
  • Halusa, Martin Charles, Dr
    born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 17
  • Dr Martin Charles Halusa
    Austrian born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    APAX E MEMBER LIMITED
    - now 05611395
    POINTROAD LIMITED
    - 2005-11-17 05611395
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2015-12-31
    IIF 1 - Director → ME
  • 2
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2016-03-31
    IIF 14 - Director → ME
  • 3
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2016-03-31
    IIF 13 - Director → ME
  • 4
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 10 - Director → ME
  • 5
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2004-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2000-03-31 ~ 2004-05-10
    IIF 16 - Director → ME
  • 7
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    IIF 7 - LLP Designated Member → ME
    2014-02-28 ~ 2023-12-31
    IIF 17 - LLP Member → ME
  • 8
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2004-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    APAX US VII NOMINEES LTD
    07487374
    33 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2016-03-31
    IIF 15 - Director → ME
  • 10
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-09 ~ 2016-03-31
    IIF 12 - Director → ME
  • 11
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2016-03-31
    IIF 11 - Director → ME
  • 12
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2017-07-05
    IIF 3 - Director → ME
  • 13
    THE APAX FOUNDATION
    05662690
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2016-10-05
    IIF 8 - Director → ME
  • 14
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 4 - Director → ME
  • 15
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 5 - Director → ME
  • 16
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 6 - Director → 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 22 March 2026 and licensed under the Open Government Licence v3.0.