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

Hoad, Keith Anthony

    Related profiles found in government register
  • Hoad, Keith Anthony
    British accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Downes Court, London, N21 3PT, England

      IIF 1 IIF 2 IIF 3

    • 21 Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 6 IIF 7

    • 32, Maple Street, London, W1T 6HB

      IIF 8

    • Southgate Office Village, 286a Chase Road, London, N14 6HF, United Kingdom

      IIF 9
  • Hoad, Keith Anthony
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Downes Court, London, N21 3PT, England

      IIF 10

    • 21, Upper Brook Street, London, W1K 7PY

      IIF 11

    • 32, Maple Street, London, W1T 6HB, United Kingdom

      IIF 12
  • Mr Keith Anthony Hoad
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Downes Court, London, N21 3PT, England

      IIF 13
  • Hoad, Keith Anthony
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoad, Keith Anthony
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hillcrest, Hillcrest, London, N21 1AT, England

      IIF 24
  • Hoad, Keith Anthony
    British

    Registered addresses and corresponding companies

    • 19 Hillcrest, Winchmore Hill, London, N21 1AT

      IIF 25
  • Hoad, Keith

    Registered addresses and corresponding companies

    • 19, Downes Court, London, N21 3PT, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-25 ~ dissolved
    IIF 1 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 6 offsprings)
    Officer
    2010-03-25 ~ now
    IIF 5 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ now
    IIF 2 - director → ME
  • 4
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 8 - director → ME
  • 5
    32 Maple Street, London
    Corporate (8 parents, 16 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 10 - llp-member → ME
  • 6
    AZINI 2A LLP - 2011-08-18
    32 Maple Street, London
    Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 12 - llp-designated-member → ME
  • 7
    Southgate Office Village, 286a Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,600 GBP2023-08-31
    Officer
    2022-12-01 ~ now
    IIF 9 - director → ME
  • 8
    HOAD'S ELECTRICAL LIMITED - 2024-07-10
    19 Downes Court, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 4 - director → ME
  • 9
    19 Downes Court, London, England
    Corporate (2 parents)
    Equity (Company account)
    152,271 GBP2024-02-29
    Officer
    2010-02-15 ~ now
    IIF 3 - director → ME
    2010-02-15 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    21 Upper Brook Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 7 - director → ME
  • 11
    21 Upper Brook Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 6 - director → ME
  • 12
    21 Upper Brook Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 11 - llp-member → ME
Ceased 11
  • 1
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 17 - director → ME
  • 2
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 14 - director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 19 - director → ME
  • 4
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 23 - director → ME
  • 5
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 20 - director → ME
  • 6
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2008-08-31
    IIF 15 - director → ME
  • 7
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-08-31
    IIF 18 - director → ME
    2006-06-30 ~ 2007-01-12
    IIF 25 - secretary → ME
  • 8
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2005-11-11 ~ 2008-08-31
    IIF 16 - director → ME
  • 9
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 21 - director → ME
  • 10
    THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
    1 Howe Close, Shenley, Radlett, England
    Corporate (7 parents)
    Officer
    2017-09-05 ~ 2019-04-01
    IIF 24 - director → ME
  • 11
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-09 ~ 2008-08-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.