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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

Mr Michael Andrew Haxby

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Haxby, Michael Andrew
    British chief operating officer born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Haxby, Michael Andrew
    British company director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9

    • icon of address Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • Haxby, Michael Andrew
    British coo born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address 3, Noble Street, London, EC2V 7EE, England

      IIF 24

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

      IIF 25
  • Haxby, Michael Andrew
    British director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Haxby, Michael Andrew
    British director of strategic technology born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 64, Athol Street, Douglas, Isle Of Man, IM1 1JD

      IIF 33
  • Haxby, Michael Andrew
    British executive director born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 34
  • Haxby, Michael Andrew
    British none born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Haxby, Michael
    British chief operating officer born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 37
  • Haxby, Michael Andrew
    British director of strategic technology born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 38
  • Haxby, Michael Andrew

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.