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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

    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 5

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

      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 54 IIF 55 IIF 56

    • 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 37
  • 1
    ADAPTIVE NEW SOLUTIONS LTD
    09691091
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 26 - Director → ME
  • 2
    AGRICULTURAL AND FARM SERVICES LTD
    13044407
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-05-14
    IIF 20 - Director → ME
    2020-11-26 ~ 2021-03-24
    IIF 40 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 12 - Director → ME
    2021-07-05 ~ 2021-12-08
    IIF 22 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-02-25
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2023-06-27 ~ 2024-02-24
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    AIOLOS GENERAL INVESTMENTS LTD
    08290772 13497596
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2015-11-30
    IIF 10 - Director → ME
    2020-09-01 ~ 2021-02-05
    IIF 9 - Director → ME
    2013-08-29 ~ 2014-09-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    AIOLOS GENERAL INVESTMENTS S.A. LTD
    13497596 08290772
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2022-02-25
    IIF 21 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 11 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    ARCHANGEL MICHAEL
    07120857
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED
    - 1992-11-19 02744814
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1992-10-22 ~ 1996-01-15
    IIF 64 - Director → ME
  • 7
    BATH BOUTIQUE LIMITED
    08466501
    Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath
    Dissolved Corporate (2 parents)
    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
  • 8
    BEEKEEPERS EQUIPMENT LIMITED
    07781420
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-21 ~ 2014-12-02
    IIF 8 - Director → ME
  • 9
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED
    - 2000-09-29 01102517
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    1999-08-10 ~ 2004-02-29
    IIF 65 - Director → ME
  • 10
    BLOCKCHAIN AND CLOUD LTD
    11231917
    10 Broomwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    BROAD SPECTRUM CONSULTING LTD
    09856496
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2016-03-23
    IIF 23 - Director → ME
  • 12
    CLOUD TRADING LIMITED
    11091151
    98 Redcliffe Gardens, Flat 8, London, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 13
    COBURG GLOBAL LTD
    08891336
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-08-30
    IIF 14 - Director → ME
  • 14
    COBURG MANAGEMENT LTD
    07236018
    Flat 20 25 Rabbit Row, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2013-04-02
    IIF 38 - Director → ME
  • 15
    CRYPTO CURRENCIES INVESTMENTS LTD
    11019124
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-03-28
    IIF 39 - Director → ME
  • 16
    CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD
    - now 04014398
    MACROCAPITAL LIMITED
    - 2025-09-12 04014398
    NEA CAPITAL LIMITED
    - 2009-05-28 04014398
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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
  • 17
    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
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (4 parents)
    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
  • 18
    DIVERSIFIED CAPITAL LIMITED
    09929710
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-24 ~ 2016-12-30
    IIF 34 - Director → ME
  • 19
    DIVERSIFIED GROWTH VENTURES LTD
    14041207
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2023-04-05
    IIF 29 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-07-31
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 20
    DIVERSIFIED INVESTMENTS LIMITED
    07204662
    128 City Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 21
    ENERGY PRODUCTION AND TRADING LIMITED - now
    PHOTOVOLTAIC ENERGY LIMITED
    - 2010-05-21 06274257
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-08 ~ 2010-05-10
    IIF 37 - Director → ME
  • 22
    EUROPEAN TAILORED SOLUTIONS LTD
    10120297
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2016-12-08
    IIF 33 - Director → ME
  • 23
    GLOBAL BLOCKCHAIN INVESTMENTS LTD
    11232647
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-05 ~ 2019-08-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    GLOBAL CAPITAL MARKETS LTD
    15247345
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-04-04
    IIF 13 - Director → ME
    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
  • 25
    GLOBAL INFORMATION AND SERVICES LTD
    09691048
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-17 ~ 2016-04-06
    IIF 30 - Director → ME
  • 26
    GLOBAL TAILORED SOLUTIONS LTD
    10120117
    Office 34, 15 Falcon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-08-29
    IIF 31 - Director → ME
  • 27
    HASTINGS SERVICES LTD
    11099271
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved Corporate (2 parents)
    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 shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    INTERCONTINENTAL TRADING AND SERVICES LTD
    09691123
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-11-17
    IIF 32 - Director → ME
    2017-11-08 ~ 2018-01-23
    IIF 19 - Director → ME
  • 29
    RAISING CAPITAL LTD
    10506366
    10 Broomwood Road, London, England
    Active Corporate (3 parents)
    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
  • 30
    READY LISTENER
    05313544
    10 Broomwood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    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 49 - Has significant influence or control over the trustees of a trust → OE
  • 31
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC
    - 1999-10-01 02201679
    IPS LAMONT PUBLIC LIMITED COMPANY
    - 1991-08-16 02201679
    EASTCOVE LIMITED
    - 1987-12-21 02201679
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    (before 1992-11-26) ~ 1996-01-15
    IIF 66 - Director → ME
  • 32
    TACTICAL STRATEGY LTD
    - now 10439417
    WELLINGTON REALTORS LTD
    - 2025-11-10 10439417
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2018-04-03
    IIF 5 - Director → ME
    2021-02-16 ~ 2021-04-05
    IIF 4 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    THERMAL RESONATORS LTD
    11230488
    10 Broomwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    TRADING OPPORTUNITIES LTD
    13271414
    10 Broomwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-05
    IIF 18 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    VALUE PROPERTY INVESTMENTS LTD
    - now 08328011
    COBURG FINANCIAL LTD
    - 2014-08-06 08328011
    34 Wycliffe Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ 2014-03-30
    IIF 15 - Director → ME
    2014-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 36
    WELLINGTON BOOKKEEPERS LTD
    - now 07474258
    PAROS TIMESHARES LTD
    - 2024-01-30 07474258
    10 Broomwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-12-20 ~ 2018-04-03
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    WYNDHAM MANAGEMENT LIMITED
    - now 01066536
    WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
    53 Queen's Gate Gardens, South Kensington, London
    Active Corporate (9 parents)
    Officer
    2001-03-14 ~ 2015-01-12
    IIF 36 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.