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

Hoad, Keith Anthony

    Related profiles found in government register
  • 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 11
  • Hoad, Keith Anthony
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 19, Downes Court, London, N21 3PT, England

      IIF 12 IIF 13 IIF 14
    • 32, Maple Street, London, W1T 6HB

      IIF 15
    • 36, Upper Brook Street, London, W1K 7QJ, United Kingdom

      IIF 16 IIF 17
    • Southgate Office Village, 286a Chase Road, London, N14 6HF, United Kingdom

      IIF 18
  • Hoad, Keith Anthony
    British accountant born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 19, Downes Court, London, N21 3PT, England

      IIF 21
    • 32, Maple Street, London, W1T 6HB, United Kingdom

      IIF 22
    • 36, Upper Brook Street, London, W1K 7QJ, United Kingdom

      IIF 23
  • Hoad, Keith Anthony
    British

    Registered addresses and corresponding companies
    • 19 Hillcrest, Winchmore Hill, London, N21 1AT

      IIF 24
  • 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 25
  • Hoad, Keith

    Registered addresses and corresponding companies
    • 19, Downes Court, London, N21 3PT, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AZINI 2 (FP) LIMITED
    SC375584 SL006078... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AZINI 2 (GP) LIMITED
    SC375585 SC320482
    50 Lothian Road, Festival Square, Edinburgh
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-25 ~ now
    IIF 20 - Director → ME
  • 3
    AZINI 3 (FP) LIMITED
    SC463749 SC375584... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-14 ~ now
    IIF 12 - Director → ME
  • 4
    AZINI 3 (GENERAL PARTNER) LIMITED
    - now 04000835
    LYNX CAPITAL VENTURES GP LIMITED
    - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 15 - Director → ME
  • 5
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32 Maple Street, London
    Active Corporate (13 parents, 26 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 21 - LLP Member → ME
  • 6
    AZINI SERVICES LLP
    - now OC353608 OC389630... (more)
    AZINI 2A LLP
    - 2011-08-18 OC353608 OC357327... (more)
    32 Maple Street, London
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 22 - LLP Designated Member → ME
  • 7
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
    - 2010-12-13 01404898
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 4 - Director → ME
  • 8
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - 2010-12-13 03688613
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 1 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    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
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 6 - Director → ME
  • 10
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 10 - Director → ME
  • 11
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 7 - Director → ME
  • 12
    GLENTHORNE CAPITAL LTD
    13560937
    Southgate Office Village, 286a Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ 2025-10-28
    IIF 18 - Director → ME
  • 13
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2008-08-31
    IIF 2 - Director → ME
  • 14
    GRANVILLE CAPITAL MANAGEMENT LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2011-08-16 05814801 01745463
    HILLWEIGHT LIMITED
    - 2006-07-18 05814801
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-08-31
    IIF 5 - Director → ME
    2006-06-30 ~ 2007-01-12
    IIF 24 - Secretary → ME
  • 15
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    2005-11-11 ~ 2008-08-31
    IIF 3 - Director → ME
  • 16
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-08-31
    IIF 8 - Director → ME
  • 17
    H&M ELECTRICAL SERVICES LIMITED
    - now 13059947
    HOAD'S ELECTRICAL LIMITED
    - 2024-07-10 13059947
    19 Downes Court, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ now
    IIF 14 - Director → ME
  • 18
    KAH ACCOUNTING SERVICES LIMITED
    07157584
    19 Downes Court, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-15 ~ now
    IIF 13 - Director → ME
    2010-02-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    LONSDALE CAPITAL PARTNERS I LIMITED
    09735130 09735105... (more)
    21 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 17 - Director → ME
  • 20
    LONSDALE CAPITAL PARTNERS II LIMITED
    09735105 09735130... (more)
    21 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 16 - Director → ME
  • 21
    LONSDALE CAPITAL PARTNERS LLP
    OC352379 LP016867... (more)
    21 Upper Brook Street, London
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 23 - LLP Member → ME
  • 22
    REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
    - now 02883419
    THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
    1 Howe Close, Shenley, Radlett, England
    Active Corporate (34 parents)
    Officer
    2017-09-05 ~ 2019-04-01
    IIF 11 - Director → ME
  • 23
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    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
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2006-05-09 ~ 2008-08-31
    IIF 9 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.