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 Keith Alan Schrod

    Related profiles found in government register
  • Mr Keith Alan Schrod
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 337, Osborne Road, Hornchurch, RM11 1HW, United Kingdom

      IIF 1
  • Schrod, Keith Alan
    British retired born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • St. Mary's Hare Park School, South Drive, Gidea Park, Romford, RM2 6HH

      IIF 2

    • 337, Osborne Road, Hornchurch, RM11 1HW, United Kingdom

      IIF 3

    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 4
  • Schrod, Keith Alan
    British

    Registered addresses and corresponding companies
  • Schrod, Keith Alan
    British accountant

    Registered addresses and corresponding companies
  • Schrod, Keith Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    PARIBAS CAPITAL INVESTMENTS LIMITED - 2000-10-02
    PARIBAS Q G HOLDING LIMITED - 1989-02-14
    PRECIS (463) LIMITED - 1986-02-27
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    JASMINEGRANGE LIMITED - 2005-12-21
    10 Harewood Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-22 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-12-09 ~ now
    IIF 36 - secretary → ME
  • 8
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-10-22 ~ now
    IIF 15 - secretary → ME
  • 11
    M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-10-22 ~ now
    IIF 14 - secretary → ME
  • 12
    Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-04-07 ~ now
    IIF 35 - secretary → ME
  • 13
    337 Osborne Road, Hornchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    957 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-01 ~ now
    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
  • 14
    St. Mary's Hare Park School, South Drive, Gidea Park, Romford
    Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 2 - director → ME
Ceased 31
  • 1
    10 Harewood Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 33 - secretary → ME
  • 2
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2016-06-30
    IIF 41 - secretary → ME
  • 3
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10 Harewood Avenue, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 30 - secretary → ME
  • 4
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    5 Aldermanbury Square, London
    Corporate (9 parents)
    Officer
    2007-10-22 ~ 2010-10-29
    IIF 21 - secretary → ME
  • 5
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 31 - secretary → ME
  • 6
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    10 Harewood Avenue, London
    Corporate (10 parents)
    Officer
    2007-10-10 ~ 2016-06-30
    IIF 10 - secretary → ME
  • 7
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 34 - secretary → ME
  • 8
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    10 Harewood Avenue, London
    Corporate (3 parents)
    Officer
    2011-06-13 ~ 2016-06-30
    IIF 42 - secretary → ME
  • 9
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-18 ~ 2016-06-30
    IIF 12 - secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-04 ~ 2016-06-30
    IIF 43 - secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-04 ~ 2016-06-30
    IIF 38 - secretary → ME
  • 12
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2011-09-14 ~ 2016-06-30
    IIF 29 - secretary → ME
  • 13
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    10 Harewood Avenue, London
    Corporate (5 parents)
    Officer
    2011-06-27 ~ 2016-06-30
    IIF 40 - secretary → ME
  • 14
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-01-24 ~ 2016-06-30
    IIF 37 - secretary → ME
  • 15
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ 2016-06-30
    IIF 45 - secretary → ME
  • 16
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2016-06-30
    IIF 5 - secretary → ME
  • 17
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 11 - secretary → ME
  • 18
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ 2016-06-30
    IIF 39 - secretary → ME
  • 19
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 24 - secretary → ME
  • 20
    10 Harewood Avenue, London
    Corporate (5 parents)
    Officer
    2011-05-13 ~ 2016-06-30
    IIF 32 - secretary → ME
  • 21
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-22 ~ 2016-06-30
    IIF 9 - secretary → ME
  • 22
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 28 - secretary → ME
  • 23
    5 Aldermanbury Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-28 ~ 2016-06-30
    IIF 20 - secretary → ME
  • 24
    5 Aldermanbury Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-28 ~ 2016-06-30
    IIF 17 - secretary → ME
  • 25
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2016-06-30
    IIF 7 - secretary → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2016-06-30
    IIF 13 - secretary → ME
  • 27
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ 2019-01-06
    IIF 4 - director → ME
    2011-06-14 ~ 2016-06-30
    IIF 44 - secretary → ME
  • 28
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-06-30
    IIF 23 - secretary → ME
  • 29
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 25 - secretary → ME
  • 30
    WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
    EAGERCLIFF LIMITED - 1989-03-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-14 ~ 2011-11-18
    IIF 22 - secretary → ME
  • 31
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.