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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 born in June 1948

    Resident in Norway

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

      IIF 1
  • Sand, Sturla
    Norwegian company director born in June 1948

    Resident in Norway

    Registered addresses and corresponding companies
    • icon of address 1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 2
    • icon of address 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
    • icon of address 20, Energivegen, 4056 Tananger, Norway

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Kemp House Chawley Park, Cumnor Hill, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    912,187 GBP2023-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2008-07-30
    IIF 8 - Director → ME
  • 3
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-04-30
    IIF 5 - Director → ME
  • 4
    RETAILTOKEN LIMITED - 1996-01-29
    icon of address Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-18 ~ 2001-09-04
    IIF 6 - Director → ME
  • 5
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-17 ~ 2001-09-04
    IIF 4 - Director → ME
  • 6
    MICROGADGET LIMITED - 1994-11-23
    icon of address Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2001-09-04
    IIF 3 - Director → ME
  • 7
    icon of address Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-20 ~ 2001-09-04
    IIF 7 - Director → ME
  • 8
    BONSQUARE 602 LIMITED - 2004-12-09
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,807,686 GBP2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ 2019-10-01
    IIF 2 - Director → ME

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