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.
Halusa, Martin Charles, Dr
Halusa, Martin Charles, Dr
Austrian born in February 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
4th Floor, 95 Gresham Street, London, EC2V 7AB
Halusa, Martin Charles, Dr
Austrian director born in February 1955Resident in Switzerland
Registered addresses and corresponding companiesHalusa, Martin Charles, Dr
Austrian private equity born in February 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
Halusa, Martin Charles, Dr
born in February 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
Halusa, Martin Charles, Dr
Austrian director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesHalusa, Martin Charles, Dr
Austrian private equity born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Hanover Terrace, London, NW1 4RJ
Halusa, Martin Charles, Dr
Austrian private equity company chairman born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDr Martin Charles Halusa
Austrian born in February 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 4th Floor, 95 Gresham Street, London, EC2V 7AB
Halusa, Martin Charles
Austrian director born in February 1955Registered addresses and corresponding companies
IIF 17 5a Brunswick Place, Regent's Park, London, NW1 4PN
Halusa, Martin Charles, Dr
born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
- 1 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Officer
2004-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APAX PP NOMINEES LIMITED
- nowCARDHATCH LIMITED - 2001-10-29 33 Jermyn Street, LondonDissolved Corporate (6 parents)Officer 2004-07-01 ~ dissolvedIIF 11 - Director → ME
- 1
APAX E MEMBER LIMITED
- nowPOINTROAD LIMITED - 2005-11-17 1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2005-11-16 ~ 2015-12-31IIF 10 - Director → ME - 2 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2010-03-19 ~ 2016-03-31IIF 7 - Director → ME
- 3 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2010-03-19 ~ 2016-03-31IIF 6 - Director → ME
- 4 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer 2008-05-21 ~ 2016-03-31IIF 3 - Director → ME
- 5APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07HACKREMCO (NO.661) LIMITED - 1991-05-24APA HOLDINGS LIMITED - 1991-10-14 1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2000-03-31 ~ 2004-05-10IIF 17 - Director → ME
- 6
APAX PARTNERS LLP
- nowAPAX PARTNERS WORLDWIDE LLP - 2008-07-04 1 Knightsbridge, London, United KingdomActive Corporate (40 parents, 5 offsprings)Officer 2003-07-31 ~ 2014-02-28IIF 18 - LLP Designated Member → ME 2014-02-28 ~ 2023-12-31IIF 9 - LLP Member → ME - 7 33 Jermyn Street, LondonDissolved Corporate (8 parents)Officer 2011-01-10 ~ 2016-03-31IIF 8 - Director → ME
- 8 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2006-06-09 ~ 2016-03-31IIF 5 - Director → ME
- 9 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-07-01 ~ 2016-03-31IIF 4 - Director → ME
- 10 Somerset House, LondonActive Corporate (22 parents, 1 offspring)Officer 2008-07-09 ~ 2017-07-05IIF 12 - Director → ME
- 11 1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2005-12-30 ~ 2016-10-05IIF 2 - Director → ME
- 12TRINITYBROOK LIMITED - 2019-07-19DE FACTO 1091 LIMITED - 2004-02-03TRINITYBROOK PLC - 2007-03-23TRINITYBROOK LIMITED - 2004-02-05 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2014-02-18 ~ 2015-06-25IIF 13 - Director → ME
- 13PEDALGREEN LIMITED - 2019-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-02-18 ~ 2015-06-25IIF 14 - Director → ME
- 14MARKERPOST LIMITED - 2010-03-12NEW LOOK RETAIL GROUP LIMITED - 2019-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer 2014-02-18 ~ 2015-06-25IIF 15 - Director → ME
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