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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

Hanes, Michael

    Related profiles found in government register
  • Hanes, Michael
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 2 IIF 3 IIF 4

    • 10, Broomwood Road, London, SW11 6HT, United Kingdom

      IIF 6

    • 53, Queens Gate Gardens, London, SW7 5NF, England

      IIF 7 IIF 8
  • Hanes, Michael
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 9 IIF 10 IIF 11

    • 128, City Road, London, EC1V 2NX, England

      IIF 12 IIF 13

    • 15, Falcon Road, Office 34 Tempo House, London, SW11 2PJ, England

      IIF 14

    • 53, Queen's Gate Gardens, London, SW7 5NF

      IIF 15

    • 53, Queen's Gate Gardens, London, SW7 5NF, England

      IIF 16

    • Tempo House, C/o Macrocapital Limited, 15 Falcon Road, London, SW11 2PJ, United Kingdom

      IIF 17
  • Hanes, Michael
    British consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 18
  • Hanes, Michael
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Station Road, Shirehampton, Bristol, BS11 9TX, England

      IIF 19

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 20 IIF 21 IIF 22

    • 10, Broomwood Road, London, SW11 6HT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29

    • 15, Falcon Road, London, SW11 2PJ, England

      IIF 30

    • 15, Falcon Road, London, SW11 2PJ, United Kingdom

      IIF 31

    • 15, Falcon Road, Tempo House, London, SW11 2PJ, England

      IIF 32 IIF 33

    • 15, Falcon Road, Tempo House Office 34, London, SW11 2PJ, England

      IIF 34

    • 98, Redcliffe Gardens, Flat 8, London, SW10 9HH, United Kingdom

      IIF 35

    • Flat 2, 53 Queens Gate Gardens, London, SW7 5NF

      IIF 36 IIF 37

    • Flat D, 53 Queens Gate Gardens, London, SW7 5NF, England

      IIF 38

    • Tempo House, 15 Falcon Road, Room 34, London, Greater London, SW11 2PJ, England

      IIF 39
  • Hanes, Michael
    British farmer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 40
  • Hanes, Michael
    British investment advisor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Wycliffe Road, London, SW11 5QR, England

      IIF 41
  • Jones, Michael Howard
    British hotelier born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Pulteney Gardens, Bath, BA2 4HG, England

      IIF 42
  • Hanes, Michael
    British

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 43

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 44
  • Mr Michael Hanes
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 45

    • 10, Broomwood Road, London, SW11 6HT, England

      IIF 46 IIF 47 IIF 48

    • 128, City Road, London, EC1V 2NX, England

      IIF 55 IIF 56 IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59

    • 15, Falcon Road, Tempo House, Suite 34, London, SW11 2PJ, United Kingdom

      IIF 60

    • 98, Redcliffe Gardens, Flat 8, London, SW10 9HH, United Kingdom

      IIF 61

    • Tempo House, 15 Falcon Road, C/o Taxnet, London, SW11 2PJ, England

      IIF 62

    • Tempo House, C/o Macrocapital Limited, Tempo House, 15 Falcon Road, London, SW11 2PJ, United Kingdom

      IIF 63
  • Jones, Michael Howard
    British investment advisor born in April 1958

    Registered addresses and corresponding companies

    • Amberley House, Chew Lane, Chew Magna, Bristol, Avon, BS40 8QA

      IIF 64
  • Jones, Michael Howard
    British investment director born in April 1958

    Registered addresses and corresponding companies

    • Amberley House, Chew Lane, Chew Magna, Bristol, Avon, BS40 8QA

      IIF 65
  • Jones, Michael Howard
    British investment manager born in April 1958

    Registered addresses and corresponding companies

    • 11 Cornwall Gardens, Kensington, London, SW7 4AL

      IIF 66
  • Hanes, Michael

    Registered addresses and corresponding companies

    • 53, Queens Gate Gardens, London, SW7 5NF, England

      IIF 67
  • Mr Michael Howard Jones
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, BA2 8BS

      IIF 68
child relation
Offspring entities and appointments
Active 13
  • 1
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,438 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-12-31
    Person with significant control
    2021-07-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    10 Broomwood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    253,815 GBP2023-12-31
    Officer
    2010-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,291 GBP2017-05-31
    Officer
    2013-03-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-30 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    NEA CAPITAL LIMITED - 2009-05-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,572 GBP2024-06-30
    Officer
    2000-06-14 ~ now
    IIF 1 - Director → ME
    2007-12-11 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    10 Broomwood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,151 GBP2024-11-30
    Officer
    2004-12-15 ~ now
    IIF 2 - Director → ME
    2004-12-15 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 9
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    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
  • 10
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    COBURG FINANCIAL LTD - 2014-08-06
    34 Wycliffe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 12
    PAROS TIMESHARES LTD - 2024-01-30
    10 Broomwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    WELLINGTON REALTORS LTD - 2025-11-10
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -601 GBP2024-12-31
    Person with significant control
    2020-09-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,188 GBP2022-07-31
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 26 - Director → ME
  • 2
    128 City Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    501,833 GBP2024-11-30
    Officer
    2021-07-05 ~ 2021-12-08
    IIF 22 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 12 - Director → ME
    2020-11-26 ~ 2021-03-24
    IIF 40 - Director → ME
    2021-05-11 ~ 2021-05-14
    IIF 20 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-02-24
    IIF 55 - Ownership of shares – 75% or more → OE
    2020-11-26 ~ 2022-02-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,438 GBP2021-06-30
    Officer
    2020-09-01 ~ 2021-02-05
    IIF 9 - Director → ME
    2015-10-30 ~ 2015-11-30
    IIF 10 - Director → ME
    2013-08-29 ~ 2014-09-15
    IIF 41 - Director → ME
  • 4
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2021-07-09 ~ 2022-02-25
    IIF 21 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 11 - Director → ME
  • 5
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-10-22 ~ 1996-01-15
    IIF 64 - Director → ME
  • 6
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-21 ~ 2014-12-02
    IIF 8 - Director → ME
  • 7
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-08-10 ~ 2004-02-29
    IIF 65 - Director → ME
  • 8
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,059 GBP2024-11-30
    Officer
    2015-11-04 ~ 2016-03-23
    IIF 23 - Director → ME
  • 9
    98 Redcliffe Gardens, Flat 8, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-02-19
    IIF 35 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-02-19
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,128 GBP2024-02-28
    Officer
    2014-03-04 ~ 2017-08-30
    IIF 14 - Director → ME
  • 11
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,881 GBP2024-04-30
    Officer
    2010-04-27 ~ 2013-04-02
    IIF 38 - Director → ME
  • 12
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,201 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-03-28
    IIF 39 - Director → ME
  • 13
    CRYPTO CURRENCIES TRADING LTD - 2019-09-09
    DIGITAL MUSIC PUBLISHING GREECE LTD - 2018-10-22
    CRYPTO CURRENCIES TRADING LTD - 2018-07-09
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,730 GBP2024-01-31
    Officer
    2018-01-04 ~ 2018-07-10
    IIF 27 - Director → ME
    Person with significant control
    2018-01-04 ~ 2019-12-23
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,661 GBP2024-12-31
    Officer
    2015-12-24 ~ 2016-12-30
    IIF 34 - Director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,559 GBP2024-06-30
    Officer
    2022-04-12 ~ 2023-04-05
    IIF 29 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-07-31
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    11,072 GBP2024-12-31
    Officer
    2015-03-03 ~ 2016-05-10
    IIF 3 - Director → ME
    2010-03-26 ~ 2013-10-23
    IIF 7 - Director → ME
    2010-03-26 ~ 2013-10-23
    IIF 67 - Secretary → ME
  • 17
    PHOTOVOLTAIC ENERGY LIMITED - 2010-05-21
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-05-10
    IIF 37 - Director → ME
  • 18
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,097,469 GBP2024-04-30
    Officer
    2016-04-12 ~ 2016-12-08
    IIF 33 - Director → ME
  • 19
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2019-08-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-04-04
    IIF 13 - Director → ME
  • 21
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    503,283 GBP2024-07-31
    Officer
    2015-07-17 ~ 2016-04-06
    IIF 30 - Director → ME
  • 22
    Office 34, 15 Falcon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,308 GBP2018-04-30
    Officer
    2016-04-12 ~ 2017-08-29
    IIF 31 - Director → ME
  • 23
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,199 GBP2023-12-31
    Officer
    2017-12-06 ~ 2018-01-29
    IIF 25 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-02-27
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,349 GBP2024-07-31
    Officer
    2015-07-17 ~ 2015-11-17
    IIF 32 - Director → ME
    2017-11-08 ~ 2018-01-23
    IIF 19 - Director → ME
  • 25
    10 Broomwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2019-02-13 ~ 2019-04-05
    IIF 17 - Director → ME
    2016-12-01 ~ 2018-04-03
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ 2024-02-12
    IIF 47 - Has significant influence or control → OE
  • 26
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-01-15
    IIF 66 - Director → ME
  • 27
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2021-04-05
    IIF 18 - Director → ME
  • 28
    COBURG FINANCIAL LTD - 2014-08-06
    34 Wycliffe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ 2014-03-30
    IIF 15 - Director → ME
  • 29
    PAROS TIMESHARES LTD - 2024-01-30
    10 Broomwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2010-12-20 ~ 2018-04-03
    IIF 24 - Director → ME
  • 30
    WELLINGTON REALTORS LTD - 2025-11-10
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -601 GBP2024-12-31
    Officer
    2021-02-16 ~ 2021-04-05
    IIF 4 - Director → ME
    2016-10-20 ~ 2018-04-03
    IIF 6 - Director → ME
  • 31
    WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
    53 Queen's Gate Gardens, South Kensington, London
    Active Corporate (5 parents)
    Equity (Company account)
    52,580 GBP2025-03-31
    Officer
    2001-03-14 ~ 2015-01-12
    IIF 36 - Director → ME

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