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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.

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

Mr Michael Andrew Haxby

child relation
Offspring entities and appointments 35
  • 1
    AEGROS BIDCO LIMITED
    16128235
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 7 - Director → ME
  • 2
    AEGROS HOLDCO 1 LIMITED
    16127191 16127913... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 3
    AEGROS HOLDCO 2 LIMITED
    16127566 16127913... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
  • 4
    AEGROS HOLDCO 3 LIMITED
    16127913 16127566... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 10 - Director → ME
  • 5
    AKU PYHA LIMITED
    16596973
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    ALPHA CASSIOPEIAE LIMITED
    FC037540
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ now
    IIF 11 - Director → ME
  • 7
    APC HOLDCO LIMITED
    - now 15702337
    WS HOLDCO LIMITED
    - 2025-09-08 15702337 14008894
    APC HOLDCO LIMITED - 2024-10-15
    WS HOLDCO LIMITED - 2024-10-08
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 14 - Director → ME
  • 8
    ARGO BIDCO LIMITED
    15950406
    Dissolved Corporate (4 parents)
    Officer
    2024-09-11 ~ dissolved
    IIF 38 - Director → ME
  • 9
    ARGO EQUITYCO LIMITED
    15938500
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-05 ~ dissolved
    IIF 37 - Director → ME
  • 10
    ARGO HOLDCO LIMITED
    15949678
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ARGO MIDCO LIMITED
    15948129
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 12
    ARGO TOPCO LIMITED
    15946949
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 13
    DBAY UK LIMITED
    07800703
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2012-02-27
    IIF 39 - Director → ME
  • 14
    DOUGLASBAY UK LIMITED
    07061035
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 15
    ES CAPITAL LIMITED
    12958814
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 22 - Director → ME
  • 16
    FRAMTID HOLDCO LIMITED
    16382252
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 32 - Director → ME
  • 17
    FRAMTID MIDCO 4 LIMITED
    17192355 16381586
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 31 - Director → ME
  • 18
    FRAMTID MIDCO LIMITED
    16381586 17192355
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-11 ~ 2025-07-18
    IIF 33 - Director → ME
  • 19
    FRISBEE BIDCO LIMITED
    FC041200
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 20
    FRISBEE TOPCO LIMITED
    FC041044
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 28 - Director → ME
  • 21
    LOGISTICS DG LIMITED
    - now 12538121
    LOGISTICS DEVELOPMENT GROUP LIMITED
    - 2021-02-08 12538121 08922456
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 30 - Director → ME
  • 22
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD.
    - 2019-01-18 11464274
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 24 - Director → ME
    2018-07-13 ~ 2018-11-15
    IIF 43 - Secretary → ME
  • 23
    NOTANO TOPCO LIMITED
    13353435
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 13 - Director → ME
  • 24
    SYNSION TOPCO LIMITED
    - now 13514422
    AGHOCO 2089 LIMITED
    - 2021-09-03 13514422 13499324... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 25 - Director → ME
  • 25
    TELIT COMMUNICATIONS LIMITED
    - now 05300693
    TELIT COMMUNICATIONS PLC
    - 2021-09-14 05300693
    Active Corporate (48 parents)
    Officer
    2021-08-31 ~ now
    IIF 27 - Director → ME
  • 26
    TELIT IOT LTD
    - now 13353444
    TRIESTE ACQUISITIONS HOLDING LIMITED
    - 2021-12-22 13353444
    TITAN COMMUNICATIONS HOLDINGS LIMITED
    - 2021-05-24 13353444
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    TELIT IOT SOLUTIONS HOLDING LTD
    - now 13353458
    NOTANO MIDCO LIMITED
    - 2021-12-22 13353458
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    TELIT IOT SOLUTIONS LTD
    - now 13353451
    NOTANO HOLDCO LIMITED
    - 2021-12-22 13353451
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    THE LAXEY INVESTMENT TRUST LIMITED
    - now 03268761
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
    Dissolved Corporate (12 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 30
    THE POWER OF TALENT KARTANESI LTD.
    11665541
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 21 - Director → ME
    2018-11-07 ~ now
    IIF 42 - Secretary → ME
  • 31
    THE POWER OF TALENT MIDCO LTD.
    11494338
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 5 - Director → ME
    2018-08-01 ~ now
    IIF 40 - Secretary → ME
  • 32
    THE POWER OF TALENT PLANO LIMITED
    11570005
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 20 - Director → ME
    2018-09-14 ~ now
    IIF 41 - Secretary → ME
  • 33
    UK FRISBEE DEBTCO LIMITED
    15091858
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
  • 34
    UNLIMITED MARKETING FINCO LTD
    - now 10469168
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
    - 2017-07-17 10469168
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2024-04-09
    IIF 15 - Director → ME
  • 35
    UNLIMITED MARKETING GROUP LTD
    - now 10469103
    REDWHITEBLUE UK HOLDCO LTD
    - 2017-07-12 10469103
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2020-04-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.