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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 1
  • 1
    Sand, Thomas, Mr.
    Director born in October 1969
    Individual (44 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
    Mr. Thomas Sand
    Born in October 1969
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAND GROUP HOLDING LTD

Period: 2015-12-29 ~ 2018-02-13
Company number: 09930884
Registered name
SAND GROUP HOLDING LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAND GROUP HOLDING LTD
    Info
    Registered number 09930884
    Britannia House, 503 11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-29 and dissolved on 2018-02-13 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SAND GROUP HOLDING LTD
    S
    Registered number 09930884
    Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
    Limited in Companies House, United Kingdom, England
    CIF 1 CIF 2
  • SAND GROUP HOLDING LIMITED
    S
    Registered number 09930884
    11, Glenthorne Road, London, England, W6 0LH
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTRA CAPITAL FIRST LIMITED - now
    CILLE INNOVATION LIMITED - 2024-12-16
    SOEASY INNOVATION LIMITED
    - 2023-10-13 08897678
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-08-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOEASY CORPORATION LTD
    07171543
    26-28 Hammersmith Grove, London
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ 2017-08-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SOEASY INVESTMENTS LIMITED
    - now 10041663
    INCERUM INVESTMENTS LIMITED
    - 2017-02-27 10041663
    Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-25 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SOEASYCARD LIMITED
    - now 07171495
    SOEASYSECURE LTD - 2016-06-06
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ 2017-08-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.