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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 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 34
  • 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 35

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

      IIF 36
  • Haxby, Michael
    British born in April 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 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

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

      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 18 - 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 20 - 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 19 - 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 21 - Director → ME
  • 5
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 34 - 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 17 - Director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 36 - Director → ME
  • 16
    First Names House, Victoria Road, Douglas
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 35 - 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 14 - Director → ME
  • 19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 7 - 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 15 - 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 37 - 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 9 - 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 10 - 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 11 - 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 13 - Director → ME
    2018-11-07 ~ now
    IIF 41 - Secretary → ME
  • 27
    3 Noble Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 5 - 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 12 - 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 6 - 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 8 - 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 38 - 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 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 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 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.