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.

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
    • icon of address 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
    • icon of address 19, Downes Court, London, N21 3PT, England

      IIF 12 IIF 13 IIF 14
    • icon of address 21 Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 15 IIF 16
    • icon of address 32, Maple Street, London, W1T 6HB

      IIF 17
    • icon of address 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
    • icon of address 19, Downes Court, London, N21 3PT, England

      IIF 21
    • icon of address 21, Upper Brook Street, London, W1K 7PY

      IIF 22
    • icon of address 32, Maple Street, London, W1T 6HB, United Kingdom

      IIF 23
  • Hoad, Keith Anthony
    British

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

      IIF 25
  • Hoad, Keith

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

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 12 - Director → ME
  • 4
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    icon of address 32 Maple Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 32 Maple Street, London
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 21 - LLP Member → ME
  • 6
    AZINI 2A LLP - 2011-08-18
    icon of address 32 Maple Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 23 - LLP Designated Member → ME
  • 7
    HOAD'S ELECTRICAL LIMITED - 2024-07-10
    icon of address 19 Downes Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,213 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 19 Downes Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,968 GBP2025-02-28
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 13 - Director → ME
    icon of calendar 2010-02-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 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 directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address 21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 21 Upper Brook Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,950 GBP2025-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 22 - LLP Member → ME
Ceased 12
  • 1
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 4 - Director → ME
  • 2
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 1 - Director → ME
  • 3
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 6 - Director → ME
  • 4
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 10 - Director → ME
  • 5
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 7 - Director → ME
  • 6
    icon of address Southgate Office Village, 286a Chase Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,245 GBP2024-08-31
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-28
    IIF 18 - Director → ME
  • 7
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-08-31
    IIF 2 - Director → ME
  • 8
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    icon of address Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2008-08-31
    IIF 5 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-01-12
    IIF 24 - Secretary → ME
  • 9
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2008-08-31
    IIF 3 - Director → ME
  • 10
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    IIF 8 - Director → ME
  • 11
    THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
    icon of address 1 Howe Close, Shenley, Radlett, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-05 ~ 2019-04-01
    IIF 11 - Director → ME
  • 12
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    GRANVILLE HOLDINGS PLC - 1997-09-23
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-08-31
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.