LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Haxby - Michael Andrew is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Haxby - Michael Andrew
- DouglasBay Capital plc· director of
- DBAY Advisors Limited· director of
- Terra Catalyst Fund· director of
- Greenwhitestar Holding Company 1 Ltd· director of
- Greenwhitestar Holding Company 2 Ltd· director of
- Greenwhitestar Finance Ltd· director of
- Greenwhitestar Topco Ltd· director of
- DouglasBay Capital II GP Limited· director of
- DouglasBay Capital II Founder Partner SLP· shareholder of
- DouglasBay GP Limited· director of
- RedWhiteBlue Champion Ltd· director of
/04
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DouglasBay Capital plc
- Darbara Limited - Isle of Manshareholder of
- Bicknell - Geoffrey Jamesdirector of
- Bicknell - Geoffrey Jamesis signatory for
- Blackler - David John Mortondirector of
- Boyd - Morgan Alistairdirector of
- Collins - Adrian John Reginalddirector of
- Kingsnorth - Colin Williamdirector of
- Kingsnorth - Colin Williamultimate beneficial owner of
- Laxey Partners Limitedshareholder of
- Lehtonen - Harto Uolevidirector of
- Paiusco - Alexander Mariadirector of
- Paiusco - Alexander Mariais signatory for
- Panter - David Edwarddirector of
- Pegge - Andrewultimate beneficial owner of
- PLC - see shareholders listshareholder of
- Wakeford - Sarahis signatory for
DBAY Advisors Limited
- Paiusco - Alexander Mariadirector of
- Paiusco - Alexander Mariashareholder of
- Wakeford - Sarahsecretary of
Terra Catalyst Fund
- Reid Services Limited - Caymanshareholder of
Greenwhitestar Holding Company 1 Ltd
- Greenwhitestar Topco Ltdshareholder of
- DouglasBay Capital II Fund L.Pultimate beneficial owner of
- Paiusco - Alexander Mariadirector of
- Riffner - Saki Benjamindirector of
- Stobart Holdings Limitedshareholder of
- Whawell - Benjamin Markdirector of
Greenwhitestar Holding Company 2 Ltd
- Greenwhitestar Holding Company 1 Ltdshareholder of
- DouglasBay Capital II Fund L.Pultimate beneficial owner of
- Paiusco - Alexander Mariadirector of
- Riffner - Saki Benjamindirector of
- Whawell - Benjamin Markdirector of
Greenwhitestar Finance Ltd
- DouglasBay Capital II Fund L.Pbeneficial owner of
- DouglasBay Capital II Fund L.Pultimate beneficial owner of
- DouglasBay Capital II GP Limitedshareholder of
- Crhonek - Jakubshareholder of
- Freestone Advantage Partners II LPshareholder of
- Johnson DBAY LLCshareholder of
- Newbury Equity Partners III Holding LPshareholder of
- Paiusco - Alexander Mariadirector of
- Star Investor Holdings LLCshareholder of
- Stobart Holdings Limitedshareholder of
- Stobart - Williamshareholder of
Greenwhitestar Topco Ltd
- DouglasBay Capital II Fund L.Pbeneficial owner of
- DouglasBay Capital II Fund L.Pultimate beneficial owner of
- DouglasBay Capital II GP Limitedshareholder of
- Crhonek - Jakubshareholder of
- Freestone Advantage Partners II LPshareholder of
- Johnson DBAY LLCshareholder of
- Newbury Equity Partners III Holding LPshareholder of
- Paiusco - Alexander Mariadirector of
- Star Investor Holdings LLCshareholder of
- Stobart - Williamshareholder of
DouglasBay Capital II GP Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- DBAY Advisors Limitedshareholder of
- Lambert - Iandirector of
- Paiusco - Alexander Mariadirector of
- Paiusco - Alexander Mariaultimate beneficial owner of
- Prosser - Richard J S - Jerseydirector of
- Wakeford - Sarahdirector of
DouglasBay Capital II Founder Partner SLP
- DouglasBay Capital II GP Limitedshareholder of
- Bicknell - Geoffrey Jamesshareholder of
- Branigan - Michael Jordanshareholder of
- Duncan - Ianshareholder of
- DBAY Advisors Limitedshareholder of
- Hancock - Timothy John Penningtonshareholder of
- Hargrave - Nicholas, Jamesshareholder of
- Kingsnorth - Colin Williamshareholder of
- Laxey Worldwide Limitedshareholder of
- Morrison - David Ian Alexandershareholder of
- Nixon - Peter Michaelshareholder of
- Paiusco - Alexander Mariashareholder of
- Pegge - Andrewshareholder of
- Quintillion Limitedadministrator of
- Riffner - Saki Benjaminshareholder of
- The Gordon Morrison 2002 Life Interest Settlementshareholder of
DouglasBay GP Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- DBAY Advisors Limitedshareholder of
- Paiusco - Alexander Mariadirector of
RedWhiteBlue Champion Ltd
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- Hargrave - Nickdirector of
- Paiusco - Alexander Mariadirector of
- Riffner - Saki Benjamindirector of