logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Hanes, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29

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

      IIF 30

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

      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

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Hanes, Michael
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Michael Hanes
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 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 20 - Director → ME
  • 2
    AGRICULTURAL AND FARM SERVICES LTD
    13044407
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-11 ~ 2026-05-11
    IIF 26 - Director → ME
    2020-11-26 ~ 2021-03-24
    IIF 9 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 25 - Director → ME
    2021-05-11 ~ 2021-05-14
    IIF 8 - Director → ME
    2021-07-05 ~ 2021-12-08
    IIF 15 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-02-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2023-06-27 ~ 2024-02-24
    IIF 56 - 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 11 - Director → ME
    2020-09-01 ~ 2021-02-05
    IIF 7 - Director → ME
    2013-08-29 ~ 2014-09-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - 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
    2026-05-11 ~ 2026-05-11
    IIF 27 - Director → ME
    2021-07-09 ~ 2022-02-25
    IIF 13 - Director → ME
    2022-09-27 ~ 2023-02-13
    IIF 12 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 57 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BEEKEEPERS EQUIPMENT LIMITED
    07781420
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-21 ~ 2014-12-02
    IIF 39 - Director → ME
  • 7
    BLOCKCHAIN AND CLOUD LTD
    11231917
    10 Broomwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    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 16 - Director → ME
  • 9
    CLOUD TRADING LIMITED
    11091151
    98 Redcliffe Gardens, Flat 8, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-02-19
    IIF 40 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-02-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    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 31 - Director → ME
  • 11
    COBURG MANAGEMENT LTD
    07236018
    Flat 20 25 Rabbit Row, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2013-04-02
    IIF 43 - Director → ME
  • 12
    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 44 - Director → ME
  • 13
    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 4 - Director → ME
    2007-12-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    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 21 - Director → ME
    Person with significant control
    2018-01-04 ~ 2019-12-23
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    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
  • 16
    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 24 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-07-31
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    DIVERSIFIED INVESTMENTS LIMITED
    07204662
    128 City Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2013-10-23
    IIF 37 - Director → ME
    2015-03-03 ~ 2016-05-10
    IIF 10 - Director → ME
    2010-03-26 ~ 2013-10-23
    IIF 1 - Secretary → ME
  • 18
    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 42 - Director → ME
  • 19
    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
  • 20
    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 65 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL CAPITAL MARKETS LTD
    15247345
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-04-04
    IIF 46 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    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 29 - Director → ME
  • 23
    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 30 - Director → ME
  • 24
    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 19 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-02-27
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    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 5 - Director → ME
  • 26
    RAISING CAPITAL LTD
    10506366
    10 Broomwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-04-05
    IIF 45 - Director → ME
    2016-12-01 ~ 2018-04-03
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ 2024-02-12
    IIF 49 - Has significant influence or control → OE
  • 27
    READY LISTENER
    05313544
    10 Broomwood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 6 - Director → ME
    2004-12-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 28
    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 22 - Director → ME
    2021-02-16 ~ 2021-04-05
    IIF 14 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    THERMAL RESONATORS LTD
    11230488
    10 Broomwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    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 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
  • 31
    VALUE PROPERTY INVESTMENTS LTD
    - now 08328011
    COBURG FINANCIAL LTD
    - 2014-08-06 08328011
    34 Wycliffe Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - Director → ME
    2014-02-11 ~ 2014-03-30
    IIF 36 - Director → ME
  • 32
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 33
    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 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.