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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

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

    • Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • 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 33 IIF 34
  • 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 35
  • 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 36
  • 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 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 34
  • 1
    AEGROS BIDCO LIMITED
    16128235
    Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 7 - Director → ME
  • 2
    AEGROS HOLDCO 1 LIMITED
    16127191 16127566... (more)
    Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 3
    AEGROS HOLDCO 2 LIMITED
    16127566 16127191... (more)
    Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
  • 4
    AEGROS HOLDCO 3 LIMITED
    16127913 16127566... (more)
    Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 10 - Director → ME
  • 5
    AKU PYHA LIMITED
    16596973
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    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
    ALPHA CASSIOPEIAE LIMITED
    FC037540
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ now
    IIF 11 - Director → ME
  • 7
    APC HOLDCO LIMITED
    - now 15702337
    WS HOLDCO LIMITED
    - 2025-09-08 15702337 14008894
    APC HOLDCO LIMITED - 2024-10-15
    WS HOLDCO LIMITED - 2024-10-08
    Apc National Sortation Centre, Kingswood Lakeside, Cannock, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
  • 8
    ARGO BIDCO LIMITED
    15950406
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-11 ~ dissolved
    IIF 31 - Director → ME
  • 9
    ARGO EQUITYCO LIMITED
    15938500
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 10
    ARGO HOLDCO LIMITED
    15949678
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 11
    ARGO MIDCO LIMITED
    15948129
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 12
    ARGO TOPCO LIMITED
    15946949
    Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 13
    DBAY UK LIMITED
    07800703
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-10-06 ~ 2012-02-27
    IIF 38 - Director → ME
  • 14
    DOUGLASBAY UK LIMITED
    07061035
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 15
    ES CAPITAL LIMITED
    12958814
    Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 35 - Director → ME
  • 16
    FRAMTID HOLDCO LIMITED
    16382252
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 22 - Director → ME
  • 17
    FRAMTID MIDCO LIMITED
    16381586
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-11 ~ 2025-07-18
    IIF 26 - Director → ME
  • 18
    FRISBEE BIDCO LIMITED
    FC041200
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 25 - Director → ME
  • 19
    FRISBEE TOPCO LIMITED
    FC041044
    First Names House, Victoria Road, Douglas
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 24 - Director → ME
  • 20
    LOGISTICS DG LIMITED
    - now 12538121
    LOGISTICS DEVELOPMENT GROUP LIMITED
    - 2021-02-08 12538121 08922456
    Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 21
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD.
    - 2019-01-18 11464274
    3 Noble Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 19 - Director → ME
    2018-07-13 ~ 2018-11-15
    IIF 42 - Secretary → ME
  • 22
    NOTANO TOPCO LIMITED
    13353435
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 12 - Director → ME
  • 23
    SYNSION TOPCO LIMITED
    - now 13514422
    AGHOCO 2089 LIMITED
    - 2021-09-03 13514422 13481575... (more)
    5th Floor 1 Albemarle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 20 - Director → ME
  • 24
    TELIT COMMUNICATIONS LIMITED
    - now 05300693
    TELIT COMMUNICATIONS PLC
    - 2021-09-14 05300693
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (48 parents)
    Officer
    2021-08-31 ~ now
    IIF 23 - Director → ME
  • 25
    TELIT IOT LTD
    - now 13353444
    TRIESTE ACQUISITIONS HOLDING LIMITED
    - 2021-12-22 13353444
    TITAN COMMUNICATIONS HOLDINGS LIMITED
    - 2021-05-24 13353444
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    TELIT IOT SOLUTIONS HOLDING LTD
    - now 13353458
    NOTANO MIDCO LIMITED
    - 2021-12-22 13353458
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    TELIT IOT SOLUTIONS LTD
    - now 13353451
    NOTANO HOLDCO LIMITED
    - 2021-12-22 13353451
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    THE LAXEY INVESTMENT TRUST LIMITED
    - now 03268761
    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 (12 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 36 - Director → ME
  • 29
    THE POWER OF TALENT KARTANESI LTD.
    11665541
    3 Noble Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 18 - Director → ME
    2018-11-07 ~ now
    IIF 41 - Secretary → ME
  • 30
    THE POWER OF TALENT MIDCO LTD.
    11494338
    3 Noble Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 5 - Director → ME
    2018-08-01 ~ now
    IIF 39 - Secretary → ME
  • 31
    THE POWER OF TALENT PLANO LIMITED
    11570005
    3 Noble Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 17 - Director → ME
    2018-09-14 ~ now
    IIF 40 - Secretary → ME
  • 32
    UK FRISBEE DEBTCO LIMITED
    15091858
    Finsbury Food Group, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
  • 33
    UNLIMITED MARKETING FINCO LTD
    - now 10469168
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
    - 2017-07-17 10469168
    7-11 Lexington Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2024-04-09
    IIF 33 - Director → ME
  • 34
    UNLIMITED MARKETING GROUP LTD
    - now 10469103
    REDWHITEBLUE UK HOLDCO LTD
    - 2017-07-12 10469103
    7-11 Lexington Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2020-04-20
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.