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 chief operating officer born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 12
  • Haxby, Michael Andrew
    British coo 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 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Haxby, Michael Andrew
    British director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 20

    • 4th Floor Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 26
  • 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 27
  • Haxby, Michael Andrew
    British executive director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 28
  • Haxby, Michael Andrew
    British none born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Haxby, Michael
    British chief operating officer born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33 IIF 34 IIF 35
  • Haxby, Michael Andrew

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.