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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

Dr Martin Charles Halusa

    Related profiles found in government register
  • 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 1
  • 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 2
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 3
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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
    Austrian director born in February 1955

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

      IIF 17
  • 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 18
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2004-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 14
  • 1
    POINTROAD LIMITED - 2005-11-17
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2015-12-31
    IIF 11 - Director → ME
  • 2
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2016-03-31
    IIF 8 - Director → ME
  • 3
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2016-03-31
    IIF 7 - Director → ME
  • 4
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 4 - Director → ME
  • 5
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2004-05-10
    IIF 17 - Director → ME
  • 6
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    IIF 18 - LLP Designated Member → ME
    2014-02-28 ~ 2023-12-31
    IIF 10 - LLP Member → ME
  • 7
    33 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-10 ~ 2016-03-31
    IIF 9 - Director → ME
  • 8
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2016-03-31
    IIF 6 - Director → ME
  • 9
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-07-01 ~ 2016-03-31
    IIF 5 - Director → ME
  • 10
    Somerset House, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2017-07-05
    IIF 13 - Director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2016-10-05
    IIF 2 - Director → ME
  • 12
    TRINITYBROOK LIMITED - 2019-07-19
    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 (3 parents)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 14 - Director → ME
  • 13
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 15 - Director → ME
  • 14
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.