Martin Horak
Comptroller/Controller/Auditor at Two First Names Management Ltd.
Network origin in Martin Horak first degree
Entity | Entity type | Industry | |
---|---|---|---|
Two First Names Management Ltd.
Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom.
21
| Subsidiary | Investment Managers | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Martin Horak via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
DUN & BRADSTREET CORP | Data Processing Services | Director of Finance/CFO | |
GENTING SINGAPORE LIMITED | Movies/Entertainment | Corporate Secretary | |
IFG GROUP | Financial Conglomerates | Director/Board Member | |
Howden Group Holdings Ltd.
Howden Group Holdings Ltd. Insurance Brokers/ServicesFinance Howden Group Holdings Ltd. engages in the provision of insurance brokerage and underwriting services. The company was founded by David Philip Howden in 1994 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director of Finance/CFO | |
KPMG SA
KPMG SA Miscellaneous Commercial ServicesCommercial Services KPMG SA provides auditing and accounting solutions. It intervenes in the insurance, asset management, real estate, automobile, and telecommunications sectors. The firm offers risk advisory, tax and regulatory, and financial advisory services. The company was founded in 1986 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
IQ EQ (Luxembourg) SA
IQ EQ (Luxembourg) SA Miscellaneous Commercial ServicesCommercial Services IQ EQ Luxembourg SA engages in the provision of compliance, administration, and asset services to alternative investment funds, international corporations, high-net-worth individuals (HNW) families, and entrepreneurs. The firm also provides fund, private client, and corporate solutions. The company was founded in 1953 and is headquartered in Luxembourg. | Miscellaneous Commercial Services | Chief Executive Officer | |
Walbrook Group Ltd.
Walbrook Group Ltd. Investment Trusts/Mutual FundsMiscellaneous Walbrook Group Ltd. provides fiduciary services offering a comprehensive range of private client and corporate solutions. Its services include management of trusts employee benefit, pension plans, property, fund management, family office, foundations, international executorships, managed trust companies, family offices and investment consulting. The company was founded in 1977 and is headquartered in St. Helier, Jersey. | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
University of Zurich | College/University | Graduate Degree | |
PricewaterhouseCoopers, Inc.
PricewaterhouseCoopers, Inc. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers, Inc. is a South African company that provides accounting, auditing, and bookkeeping services. The company is based in Sunninghill, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
First Names (Schweiz) AG
First Names (Schweiz) AG Regional BanksFinance First Names (Schweiz) AG engages in the provision of services in the areas of management, administration, finance, and taxation. It also offers consulting services. The company was founded on June 8, 1990 and is headquartered in Zurich, Switzerland. | Regional Banks | Chairman | |
Chartered Insurance Institute | College/University | Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Marsh UK Ltd.
Marsh UK Ltd. Insurance Brokers/ServicesFinance Part of Marsh & McLennan Cos., Inc., Marsh UK Ltd. is an insurance broker and risk adviser. The company is based in London, UK. | Insurance Brokers/Services | Director of Finance/CFO | |
Howden Broking Group Ltd.
Howden Broking Group Ltd. Insurance Brokers/ServicesFinance Howden Broking Group Ltd. engages in the operation of international independent specialty broker. It offers insurance solutions for a range of businesses, professional and financial institutions, private clients, membership organizations, and the rural community. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
MARSHALL MONTEAGLE PLC | Wholesale Distributors | Director/Board Member | |
Personal Finance Society
Personal Finance Society Miscellaneous Commercial ServicesCommercial Services Personal Finance Society is a professional body for the financial planning sector with close to 40,000 members. The private company is based in London, UK. Personal Finance Society offers professional standards, initiatives, and qualifications for all levels of knowledge and experience, from new entrants to seasoned professionals. The British company provides learning content hub, elibrary, CPD, and professional map. Personal Finance Society also offers news, media publications, and events such as Personal Finance Awards and regional events. Don MacIntyre has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Basel International Ltd.
Basel International Ltd. Regional BanksFinance Basel Group was established in 1996 and is independently owned by a team of highly experienced executives who are all actively involved in their day-to-day operation. This independent and hands-on approach provides flexibility and fast and effective decision-making, carried out with care. With offices in Jersey and Switzerland, and associates in Luxembourg, Monaco and Mauritius, Basel Group manages and protects assets for clients around the world. Their products and services include estate planning structures, tax mitigation arrangements and asset protection trusts. They have experience of dealing with a wide range of asset classes including investment, trading, intellectual property, real estate, aeroplane owning, ship owning and fulfilment companies. Their clients' assets are safeguarded by the very nature of the business and the locations in which they operates. Basel Group acts as the guardian of their clients' assets and the highly regulated jurisdictions within which they works provide additional levels of comfort, as the Group is required to meet capital adequacy demands imposed by regulators and to maintain significant professional indemnity insurance levels. All of the Group's key subsidiaries are regulated by the relevant financial services authorities and comply with all applicable statutory requirements in the jurisdictions in which they are based. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
First Names (Jersey) Ltd.
First Names (Jersey) Ltd. Financial ConglomeratesFinance First Names (Jersey) Ltd. provides investment services. The private company is based in St. Helier, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member | |
2020410 Ltd.
2020410 Ltd. Financial ConglomeratesFinance 2020410 Ltd. is a British investment services company founded in 1986. The private company is based in London, UK. The company provides investment services. | Financial Conglomerates | Director/Board Member | |
Ausenco Global Services Ltd.
Ausenco Global Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ausenco Pty Ltd., Ausenco Global Services Ltd. is a British company that leases intellectual property and similar products. The company is based in London, UK. Ausenco Global Services was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
FCH1 (UK) Ltd.
FCH1 (UK) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of FCH1 (Jersey) Ltd., FCH1 (UK) Ltd. is a British company that operates hotels. The company is based in London, UK and was founded in 2016. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Genting Americas Holdings Ltd.
Genting Americas Holdings Ltd. Financial ConglomeratesFinance Part of Genting Malaysia Bhd., Genting Americas Holdings Ltd. functions as a British dormant company. The company is based in London, UK and was founded in 2015. | Financial Conglomerates | Director/Board Member | |
IQ EQ (LC) UK Ltd.
IQ EQ (LC) UK Ltd. Financial ConglomeratesFinance Part of Iq Eq FNG Netherlands BV, IQ EQ (LC) UK Ltd. is an investment holding company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member | |
First National Trustee Co. (UK) Ltd.
First National Trustee Co. (UK) Ltd. Real Estate DevelopmentFinance First National Trustee Co. (UK) Ltd. is a market leader in the shared ownership industry, providing business solutions for resort development. The private company is based in London, UK and has subsidiaries in the United States. The British company's mission is to secure and protect leisure assets for the developer and consumer regardless of product or location. The company brings knowledge, creativity, and dedication to the relationship. The company was founded in 1994, and the CEO is Declan Thomas Kenny. | Real Estate Development | Chairman | |
Iq Eq Mauritius Holdings SARL
Iq Eq Mauritius Holdings SARL Financial ConglomeratesFinance IQ EQ Mauritius Holdings SARL is a leading investor services provider that specializes in fund administration, corporate services, and private wealth solutions. Based in Luxembourg, LU, IQ EQ Mauritius Holdings was founded in 2017, and the CEO is Mark Anthony Pesco. The Luxembourger company offers tailored private debt services and expertise in navigating complex investment structures and strategies. | Financial Conglomerates | Chief Executive Officer |
Statistics
International
United Kingdom | 17 |
France | 3 |
Switzerland | 3 |
South Africa | 3 |
United States | 2 |
Sectoral
Finance | 13 |
Commercial Services | 9 |
Consumer Services | 5 |
Technology Services | 2 |
Miscellaneous | 2 |
Operational
Corporate Officer/Principal | 26 |
Director/Board Member | 15 |
Chief Executive Officer | 9 |
Director of Finance/CFO | 5 |
Chairman | 3 |
Most connected contacts
Insiders | |
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Declan Kenny | 9 |
Mark Pesco | 8 |
Eric Rene Marcel Fady | 7 |
Carl Darnill | 4 |
Andrea Joho-Ehrbar | 3 |
Morgan Jubb | 3 |
Sharon Dunn | 3 |
Gerda Kofler | 2 |
Silvia Mathis | 2 |
Anna Kawalek | 2 |
Sally Hynes | 2 |
Casey Roberts | 2 |
Carola Zoni | 1 |
Karen O'Hanlon | 1 |
Cengiz Somay | 1 |
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