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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

Haxby, Michael Andrew

    Related profiles found in government register
  • Haxby, Michael Andrew
    British born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Dbay Advisors Ltd., 4th Floor, Derby House, 64 Athol Street, Isle Of Man, IM1 1JD

      IIF 1
    • Finsbury Food Group, Maes-y-coed Road, Cardiff, CF14 4XR, Wales

      IIF 2
    • Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 4th Floor, Derby House, 64 Athol Street, Douglas, Im1 1jd, Isle Of Man

      IIF 7
    • C/o Dbay Advisors Limited, 2nd Floor, Exchange Hou, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 8
    • C/o Dbay Advisors Limited, 2nd Floor, Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 9
    • C/o Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

      IIF 10 IIF 11 IIF 12
    • Dbay Advisors Limited, 4th Floor Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 13
    • Dbay Advisors Ltd./4th Floor/derby House/64, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 14
    • 3, Noble Street, London, EC2V 7EE, England

      IIF 15
    • 5th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 16
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 17
    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 18
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 19
    • Dbay Uk Limited, Fifth Floor (west), 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 20
    • Dbay Uk Limited, Fifth Floor (west), 1 Albermale Street, London, W1S 4HA, United Kingdom

      IIF 21
  • Haxby, Michael Andrew
    British company director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 22
    • Albemarle House, Fifth Floor (west),1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 28
  • Haxby, Michael Andrew
    British coo born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • C/o Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 29 IIF 30
  • Haxby, Michael Andrew
    British director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 4th Floor Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 31
  • Haxby, Michael Andrew
    British director of strategic technology born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 64, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 32
  • Haxby, Michael Andrew
    British director of strtegic technolog born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 64, Athol Street, Douglas, Isle Of Man, IM1 1JD

      IIF 33
  • Haxby, Michael Andrew
    British director of strategic technology born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 34
  • Mr Michael Andrew Haxby
    British born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • C/o Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

      IIF 35 IIF 36 IIF 37
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38
  • Haxby, Michael Andrew

    Registered addresses and corresponding companies
    • Dbay Advisors Ltd., 4th Floor, Derby House, 64 Athol Street, Isle Of Man, IM1 1JD

      IIF 39
    • Dbay Advisors Limited, 4th Floor Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 40
    • Dbay Advisors Ltd./4th Floor/derby House/64, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 41
    • Dbay Advisors Ltd./4th Floor/derby House/64, Athol St, Isle Of Man, IM1 1JD

      IIF 42
child relation
Offspring entities and appointments
Active 30
  • 1
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
  • 2
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME
  • 3
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 4
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 6 - Director → ME
  • 5
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 6
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 7 - Director → ME
  • 7
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 27 - Director → ME
  • 8
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 26 - Director → ME
  • 9
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 24 - Director → ME
  • 10
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 23 - Director → ME
  • 11
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 25 - Director → ME
  • 12
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 13
    Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 18 - Director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 21 - Director → ME
  • 16
    First Names House, Victoria Road, Douglas
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 20 - Director → ME
  • 17
    LOGISTICS DEVELOPMENT GROUP LIMITED - 2021-02-08
    Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 18
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2018-07-13 ~ now
    IIF 15 - Director → ME
  • 19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
  • 20
    AGHOCO 2089 LIMITED - 2021-09-03
    5th Floor 1 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 16 - Director → ME
  • 21
    TELIT COMMUNICATIONS PLC - 2021-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-31 ~ now
    IIF 19 - Director → ME
  • 22
    TRIESTE ACQUISITIONS HOLDING LIMITED - 2021-12-22
    TITAN COMMUNICATIONS HOLDINGS LIMITED - 2021-05-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 10 - Director → ME
  • 23
    NOTANO MIDCO LIMITED - 2021-12-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 11 - Director → ME
  • 24
    NOTANO HOLDCO LIMITED - 2021-12-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 12 - Director → ME
  • 25
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 32 - Director → ME
  • 26
    3 Noble Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 14 - Director → ME
    2018-11-07 ~ now
    IIF 41 - Secretary → ME
  • 27
    3 Noble Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 1 - Director → ME
    2018-08-01 ~ now
    IIF 39 - Secretary → ME
  • 28
    3 Noble Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 13 - Director → ME
    2018-09-14 ~ now
    IIF 40 - Secretary → ME
  • 29
    Finsbury Food Group, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
  • 30
    APC HOLDCO LIMITED - 2024-10-15
    WS HOLDCO LIMITED - 2024-10-08
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-06 ~ 2012-02-27
    IIF 34 - Director → ME
  • 2
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-11 ~ 2025-07-18
    IIF 22 - Director → ME
  • 3
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2018-07-13 ~ 2018-11-15
    IIF 42 - Secretary → ME
  • 4
    TRIESTE ACQUISITIONS HOLDING LIMITED - 2021-12-22
    TITAN COMMUNICATIONS HOLDINGS LIMITED - 2021-05-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 5
    NOTANO MIDCO LIMITED - 2021-12-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 6
    NOTANO HOLDCO LIMITED - 2021-12-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 7
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    7-11 Lexington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2024-04-09
    IIF 29 - Director → ME
  • 8
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2020-04-20
    IIF 30 - Director → ME

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