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

Sand, Sturla

    Related profiles found in government register
  • Sand, Sturla
    Norwegian company director born in June 1948

    Resident in Norway

    Registered addresses and corresponding companies
    • Drammensveien, 89b, 0271 Oslo, Norway

      IIF 1
    • 1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 2
    • Marius Skadsems Vei 27, N-4300 Sandnes, Norway

      IIF 3 IIF 4
  • Sand, Sturla
    Norwegian director born in June 1948

    Resident in Norway

    Registered addresses and corresponding companies
  • Mr Sturla Sand
    Norwegian born in June 1948

    Resident in Norway

    Registered addresses and corresponding companies
    • 20, Energivegen, 4056 Tananger, Norway

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Kemp House Chawley Park, Cumnor Hill, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    912,187 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2008-07-30
    IIF 8 - director → ME
  • 3
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-04-30
    IIF 5 - director → ME
  • 4
    RETAILTOKEN LIMITED - 1996-01-29
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-18 ~ 2001-09-04
    IIF 6 - director → ME
  • 5
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-09-17 ~ 2001-09-04
    IIF 4 - director → ME
  • 6
    MICROGADGET LIMITED - 1994-11-23
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-07 ~ 2001-09-04
    IIF 3 - director → ME
  • 7
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-20 ~ 2001-09-04
    IIF 7 - director → ME
  • 8
    BONSQUARE 602 LIMITED - 2004-12-09
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,518,449 GBP2023-12-31
    Officer
    2011-05-19 ~ 2019-10-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.