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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

Hanes, Michael

child relation
Offspring entities and appointments 33
  • 1
    ADAPTIVE NEW SOLUTIONS LTD
    09691091
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 17 - Director → ME
  • 2
    AGRICULTURAL AND FARM SERVICES LTD
    13044407
    Active Corporate (4 parents)
    Officer
    2026-05-11 ~ 2026-05-11
    IIF 23 - Director → ME
    2020-11-26 ~ 2021-03-24
    IIF 6 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 22 - Director → ME
    2021-05-11 ~ 2021-05-14
    IIF 5 - Director → ME
    2021-07-05 ~ 2021-12-08
    IIF 12 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-02-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2023-06-27 ~ 2024-02-24
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    AIOLOS GENERAL INVESTMENTS LTD
    08290772 13497596
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2015-11-30
    IIF 8 - Director → ME
    2020-09-01 ~ 2021-02-05
    IIF 4 - Director → ME
    2013-08-29 ~ 2014-09-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    AIOLOS GENERAL INVESTMENTS S.A. LTD
    13497596 08290772
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-11 ~ 2026-05-11
    IIF 24 - Director → ME
    2021-07-09 ~ 2022-02-25
    IIF 10 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 9 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    ARCHANGEL MICHAEL
    07120857
    Active Corporate (8 parents)
    Officer
    2010-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BEEKEEPERS EQUIPMENT LIMITED
    07781420
    Active Corporate (3 parents)
    Officer
    2011-09-21 ~ 2014-12-02
    IIF 36 - Director → ME
  • 7
    BLOCKCHAIN AND CLOUD LTD
    11231917
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    BROAD SPECTRUM CONSULTING LTD
    09856496
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2016-03-23
    IIF 13 - Director → ME
  • 9
    CLOUD TRADING LIMITED
    11091151
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-02-19
    IIF 37 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-02-19
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    COBURG GLOBAL LTD
    08891336
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-08-30
    IIF 28 - Director → ME
  • 11
    COBURG MANAGEMENT LTD
    07236018
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2013-04-02
    IIF 40 - Director → ME
  • 12
    CRYPTO CURRENCIES INVESTMENTS LTD
    11019124
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-03-28
    IIF 41 - Director → ME
  • 13
    CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD
    - now 04014398
    MACROCAPITAL LIMITED
    - 2025-09-12 04014398
    NEA CAPITAL LIMITED
    - 2009-05-28 04014398
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-06-14 ~ now
    IIF 1 - Director → ME
    2007-12-11 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    DIGITAL MUSIC PUBLISHING GREECE LTD
    - now 11133582
    CRYPTO CURRENCIES TRADING LTD
    - 2019-09-09 11133582
    DIGITAL MUSIC PUBLISHING GREECE LTD
    - 2018-10-22 11133582
    CRYPTO CURRENCIES TRADING LTD
    - 2018-07-09 11133582
    Active Corporate (4 parents)
    Officer
    2018-01-04 ~ 2018-07-10
    IIF 18 - Director → ME
    Person with significant control
    2018-01-04 ~ 2019-12-23
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    DIVERSIFIED CAPITAL LIMITED
    09929710
    Active Corporate (2 parents)
    Officer
    2015-12-24 ~ 2016-12-30
    IIF 31 - Director → ME
  • 16
    DIVERSIFIED GROWTH VENTURES LTD
    14041207
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2023-04-05
    IIF 21 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-07-31
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    DIVERSIFIED INVESTMENTS LIMITED
    07204662
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2013-10-23
    IIF 34 - Director → ME
    2015-03-03 ~ 2016-05-10
    IIF 7 - Director → ME
    2010-03-26 ~ 2013-10-23
    IIF 65 - Secretary → ME
  • 18
    ENERGY PRODUCTION AND TRADING LIMITED - now
    PHOTOVOLTAIC ENERGY LIMITED
    - 2010-05-21 06274257
    Dissolved Corporate (6 parents)
    Officer
    2007-06-08 ~ 2010-05-10
    IIF 39 - Director → ME
  • 19
    EUROPEAN TAILORED SOLUTIONS LTD
    10120297
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2016-12-08
    IIF 30 - Director → ME
  • 20
    GLOBAL BLOCKCHAIN INVESTMENTS LTD
    11232647
    Active Corporate (4 parents)
    Person with significant control
    2018-03-05 ~ 2019-08-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL CAPITAL MARKETS LTD
    15247345
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-04-04
    IIF 43 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL INFORMATION AND SERVICES LTD
    09691048
    Active Corporate (3 parents)
    Officer
    2015-07-17 ~ 2016-04-06
    IIF 26 - Director → ME
  • 23
    GLOBAL TAILORED SOLUTIONS LTD
    10120117
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-08-29
    IIF 27 - Director → ME
  • 24
    HASTINGS SERVICES LTD
    11099271
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-01-29
    IIF 16 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-02-27
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    INTERCONTINENTAL TRADING AND SERVICES LTD
    09691123
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-11-17
    IIF 29 - Director → ME
    2017-11-08 ~ 2018-01-23
    IIF 2 - Director → ME
  • 26
    RAISING CAPITAL LTD
    10506366
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-04-05
    IIF 42 - Director → ME
    2016-12-01 ~ 2018-04-03
    IIF 20 - Director → ME
    Person with significant control
    2016-12-01 ~ 2024-02-12
    IIF 48 - Has significant influence or control → OE
  • 27
    READY LISTENER
    05313544
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 3 - Director → ME
    2004-12-15 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 28
    TACTICAL STRATEGY LTD
    - now 10439417
    WELLINGTON REALTORS LTD
    - 2025-11-10 10439417
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2018-04-03
    IIF 19 - Director → ME
    2021-02-16 ~ 2021-04-05
    IIF 11 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    THERMAL RESONATORS LTD
    11230488
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    TRADING OPPORTUNITIES LTD
    13271414
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-05
    IIF 15 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    VALUE PROPERTY INVESTMENTS LTD
    - now 08328011
    COBURG FINANCIAL LTD
    - 2014-08-06 08328011
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - Director → ME
    2014-02-11 ~ 2014-03-30
    IIF 33 - Director → ME
  • 32
    WELLINGTON BOOKKEEPERS LTD
    - now 07474258
    PAROS TIMESHARES LTD
    - 2024-01-30 07474258
    Active Corporate (2 parents)
    Officer
    2010-12-20 ~ 2018-04-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    WYNDHAM MANAGEMENT LIMITED
    - now 01066536
    WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
    Active Corporate (9 parents)
    Officer
    2001-03-14 ~ 2015-01-12
    IIF 38 - Director → ME

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