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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sands, Graeme

    Related profiles found in government register
  • Sands, Graeme
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Hatherley House, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 1

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 2

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 3

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 4
  • Mr Graeme Sands
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hatherley House, 15-17 Hatherley House, Barnet, EN5 4AT, United Kingdom

      IIF 5

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Sands, Graeme David
    British

    Registered addresses and corresponding companies

    • Burbank, Barnet Lane, Elstree, Hertfordshire, WD6 3RH

      IIF 7
  • Sands, Graeme David
    British born in May 1962

    Registered addresses and corresponding companies

    • 8 Frognal Lane, Hampstead, London, NW3 7DU

      IIF 8
  • Sands, Graeme David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hand Court, London, WC1V 6JF

      IIF 9

    • Conance Ltd, Hatherley House, 15-17 Wood Street, Barnet, EN5 4AT, United Kingdom

      IIF 10

    • Hatherley House, 15 - 17 Wood Street, Barnet, EN5 4AT, United Kingdom

      IIF 11

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

      IIF 12 IIF 13 IIF 14

    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 15

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 16

    • Burbank, Barnet Lane, Elstree, Hertfordshire, WD6 3RH

      IIF 17 IIF 18 IIF 19

    • 15/17 Wood Street, Barnet, Hertfordshire, EN5 4AT

      IIF 20

    • Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

      IIF 21 IIF 22
  • Mr Graeme David Sands
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatherley House, 15 - 17 Wood Street, Barnet, EN54AT, United Kingdom

      IIF 23

    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

      IIF 24 IIF 25 IIF 26

    • 15/17 Wood Street, Barnet, Hertfordshire, EN5 4AT

      IIF 27

    • Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

      IIF 28 IIF 29
child relation
Offspring entities and appointments 18
  • 1
    ALTIFY GROUP LIMITED - now
    REVIX UK LIMITED
    - 2025-03-20 11713189
    Suites 3 To 5 Fulham Business Exchange, The Boulevard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-05 ~ 2021-08-05
    IIF 2 - Director → ME
  • 2
    ARCOS 10 LIMITED
    03718926
    Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-26 ~ 2002-12-06
    IIF 7 - Secretary → ME
  • 3
    ASPECT FINANCIAL LIMITED
    05628278
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIERANDS LIMITED
    10662334
    Hatherley House, 15 - 17 Wood Street, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    CONANCE LIMITED
    - now 01966411
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED
    - 1987-03-04 01966411
    CONANCE LIMITED
    - 1987-03-04 01966411
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Officer
    (before 1991-03-23) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CT ENTERPRISE HOLDINGS LIMITED
    13244632
    The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 10 - Director → ME
  • 7
    FLOWMAX LIMITED
    - now 03455056
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 4 - Director → ME
  • 8
    FORCENT LIMITED
    09872318
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 9
    HARVARD ESTATE MANAGEMENT LIMITED
    - now 03029723
    AMLEIGH LIMITED
    - 1995-03-16 03029723
    Dunfitton Farm Micklehill, Keyston, Huntingdon, Cambridgeshire, England
    Active Corporate (15 parents)
    Officer
    1995-03-07 ~ 1997-03-01
    IIF 17 - Director → ME
  • 10
    HATHERLEY LIMITED
    03533833
    15/17 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-04-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTERNATIONAL TRIMMINGS AND LABELS LIMITED - now
    INTERNATIONAL TRIMMINGS AND LABELS PLC
    - 2019-03-18 02455003
    INTERNATIONAL TRIMMINGS PLC
    - 2002-03-19 02455003
    QUINTAM P.L.C. - 1990-03-16
    Unit 3 Boundary Court, Castle Donington, Derby, United Kingdom
    Active Corporate (27 parents)
    Officer
    1992-01-31 ~ 2002-03-05
    IIF 8 - Director → ME
    2005-04-25 ~ 2018-09-04
    IIF 16 - Director → ME
  • 12
    MARQUES 100 LIMITED
    06337395
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NYCKELN PROPERTY COMPANY LIMITED
    - now 02485219
    TILEFILE LIMITED - 1990-05-16
    Gatehouse Cottage, Haile, Egremont, Cumbria, England
    Dissolved Corporate (14 parents)
    Officer
    1994-08-19 ~ 1997-03-01
    IIF 19 - Director → ME
  • 14
    PONDERS END INVESTMENTS PLC
    - now 01461903
    PONDERS END CASH AND CARRY PLC - 1994-09-20
    1st Floor Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-04-03
    IIF 9 - Director → ME
  • 15
    WALTHAM CHASE LIMITED
    - now 04334686
    SACKVILLE LIMITED
    - 2015-03-04 04334686
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2016-03-18 ~ now
    IIF 14 - Director → ME
    2003-01-31 ~ 2006-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WINCHCOMBE LIMITED
    10465596
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WINTER BALL 2019 LIMITED
    12218277
    Hatherley House, 15-17 Hatherley House, Barnet, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WOODSHIRE LIMITED
    04195039
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.