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
Individuals in focus
Sand, Thomas
- Danish born in October 1969
Sand, Thomas
Resident in England
Registered addresses and corresponding companies - Danish co director born in October 1969
Sand, Thomas
Resident in England
Registered addresses and corresponding companiesFlat 2 30 Mortlake High Street, London, SW14 8HX
IIF 4
- Danish company director born in October 1969
Sand, Thomas
Resident in England
Registered addresses and corresponding companies - Danish director born in October 1969
Sand, Thomas
Resident in England
Registered addresses and corresponding companiesFlat 2 30 Mortlake High Street, London, SW14 8HX
IIF 8
- Danish investor born in October 1969
Sand, Thomas
Resident in England
Registered addresses and corresponding companies - Danish born in October 1969
Sand, Thomas, Mr.
Resident in England
Registered addresses and corresponding companies26-28 Hammersmith Grove, 4th Floor, London, W6 7BA, United Kingdom
IIF 13Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England
IIF 14 IIF 15 IIF 16 (more)(less)Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 20Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England
IIF 21
- Danish ceo born in October 1969
Sand, Thomas, Mr.
Resident in England
Registered addresses and corresponding companiesBritannia House Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH, England
IIF 22
- Danish director born in October 1969
Sand, Thomas, Mr.
Resident in England
Registered addresses and corresponding companies - Danish investor born in October 1969
Sand, Thomas, Mr.
Resident in England
Registered addresses and corresponding companies - Danish born in October 1969
Sand, Thomas
Resident in Austria
Registered addresses and corresponding companies - Danish born in October 1969
Mr Thomas Sand
Resident in England
Registered addresses and corresponding companies - Danish born in October 1969
Mr. Thomas Sand
Resident in England
Registered addresses and corresponding companies11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 3527, Ashleigh Road, London, SW14 8PY, England
IIF 3627, Ashleigh Road, London, SW14 8PY, United Kingdom
IIF 37Britannia, House, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 38Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 39 IIF 40Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 41Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 42
- Danish born in October 1969
Sand, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in October 1969
Sand, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, England
IIF 45
- Danish director born in October 1969
Sand, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Danish company director born in May 1970Registered addresses and corresponding companies
Sand, Thomas
30, Mortlake High Street, Flat 2, London, SW14 8HX, Uk
IIF 49
- Danish investor born in September 1969
Sand, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies27, Ashleigh Road, London, SW14 8PY, United Kingdom
IIF 50
- Danish born in October 1969
Sand, Thomas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 51
- Danish director born in October 1969
Sand, Thomas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 52
- Danish born in October 1969
Mr. Thomas Sand
Resident in Austria
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sand, Thomas
- Danish born in October 1969
Mr Thomas Sand
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in October 1969
Mr. Thomas Sand
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- Danish born in September 1969
Mr. Thomas Sand
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
44
- 1AF CARD SOLUTIONS LIMITED - now
ASTON CARD LIMITED
- 2024-12-30 12032073Britannia House, 503 11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2021-01-01 ~ 2023-10-25IIF 14 - Director → ME - 2
- 3AF PAYTECH SOLUTIONS LIMITED - now
ASTON PAYTECH LIMITED
- 2024-12-30 11027150INTRA CARDS LIMITED
- 2022-01-07 11027150INTRA PEOPLE HOLDING LIMITED
- 2019-12-10 11027150INTRA HOLDING LTD - 2017-11-10Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-11-01 ~ 2023-10-25IIF 18 - Director → ME - 4
- 5
ANDALEX LIMITED
10354129Brittania House, 1 - 11 Glenthorne Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-02 ~ dissolvedIIF 28 - Director → ME - 6
- 7
BUSINESS FOR UAE LIMITED
06802423Grove House 27 Hammersmith Grove, Hammersmith, LondonDissolved Corporate (2 parents)Officer2009-01-27 ~ dissolvedIIF 3 - Director → ME - 8
CANNES DO LTD
07702867Britannia House, 1-11 Glenthorne Road, London, London, EnglandDissolved Corporate (2 parents)Officer2011-07-13 ~ 2012-07-01IIF 52 - Director → ME - 9
CLASSIC EXPERTS LIMITED
11190282609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, EnglandActive Corporate (2 parents)Officer2018-02-23 ~ 2023-09-12IIF 51 - Director → ME2018-02-06 ~ 2018-02-23IIF 58 - Secretary → MEPerson with significant control2018-02-23 ~ 2023-09-12IIF 62 - Ownership of shares – 75% or more → OE - 10GLOBAL TELECOM BILLING LTD - nowTRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
SOEASY BILLING LTD
- 2007-08-20 05769823410 Parkway House, Sheen Lane, LondonDissolved Corporate (6 parents)Officer2006-04-05 ~ 2007-06-01IIF 5 - Director → ME - 11
H3O UK & IRELAND LIMITED
14676846Britannia House, 1-11 Glenthorne Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-02-20 ~ dissolvedIIF 53 - Has significant influence or control → OE - 12
HTH PARTNERS LIMITED
10195702Britannia House 1-11 Glenthorne Road, LondonDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 27 - Director → ME - 13
INCERUM LTD
09931542Britannia House, 503 11 Glenthorne Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-29 ~ 2017-02-25IIF 24 - Director → ME - 14INTRA AGRO LIMITED - nowINTRA ISSUING LIMITED - 2024-11-04
ASTON ISSUING LIMITED
- 2024-04-13 14319260Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (10 parents)Officer2022-08-26 ~ 2023-10-25IIF 29 - Director → ME - 15INTRA CAPITAL FIRST LIMITED - nowCILLE INNOVATION LIMITED - 2024-12-16
SOEASY INNOVATION LIMITED
- 2023-10-13 08897678RECO INVEST LIMITED - 2016-06-0311 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-08-01 ~ 2021-12-31IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 16Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer2022-08-30 ~ 2023-10-25IIF 32 - Director → ME
- 17INTRA CAPITAL THREE LIMITED - now
INNOSCANDIA LTD
- 2024-12-05 10179036Britannia House Britannia House 1-11, Glenthorne Road, London, EnglandActive Corporate (7 parents)Officer2016-05-13 ~ 2023-12-07IIF 21 - Director → ME - 18
- 19
INTRA FINTECH LIMITED
12050148Britannia House, 503 11 Glenthorne Road, London, EnglandDissolved Corporate (4 parents, 8 offsprings)Person with significant control2022-12-31 ~ 2023-05-23IIF 54 - Ownership of voting rights - 75% or more → OE - 20INTRA GREEN HOLDING LIMITED - now
INTRA PEOPLE LIMITED
- 2025-01-10 11047026ASTON PEOPLE LIMITED
- 2023-05-17 11047026INTRA PEOPLE LIMITED
- 2022-01-07 11047026Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-11-01 ~ 2023-12-07IIF 19 - Director → ME - 21INTRA GREEN INTERNATIONAL LIMITED - nowH3O INTERNATIONAL LIMITED - 2025-01-13
OVT GROUP LIMITED
- 2023-02-17 13942093ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-13 ~ 2023-02-01IIF 56 - Has significant influence or control → OE - 22INTRA GREEN LIMITED - now
AURAGENTUS INTERNATIONAL LIMITED
- 2025-01-10 12987465INTRA INTEGRITY LIMITED
- 2021-04-06 12987465Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-30 ~ 2022-12-31IIF 44 - Director → MEPerson with significant control2020-10-30 ~ 2022-12-31IIF 59 - Ownership of shares – 75% or more → OE - 23INTRA GREEN VENTURES LIMITED - nowBritannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-03-05 ~ 2023-10-24IIF 48 - Director → MEPerson with significant control2021-03-05 ~ 2021-11-10IIF 60 - Ownership of shares – 75% or more → OE2022-10-13 ~ 2023-07-01IIF 55 - Has significant influence or control → OE
- 24INTRA HOUSING LIMITED - nowINTRA TOTAL LIMITED - 2024-10-25
ASTON TOTAL LIMITED
- 2024-04-13 14750403Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents)Officer2023-03-22 ~ 2023-10-25IIF 30 - Director → ME - 25INTRA MARKETS LIMITED - nowASTON FINTECH LIMITED - 2024-10-23INTRA VIP LIMITED - 2024-08-23
ASTON CARD VIP LIMITED
- 2024-04-13 14750148Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-03-22 ~ 2023-10-25IIF 31 - Director → ME - 26
LBD BEAUTY PRODUCTS LIMITED
10718664Britannia House, 1 - 11 Glenthorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27
MALCO DISTRIBUTORS LIMITED
10074402Brittannia House, 1 - 11 Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 28
- 29
SAND GROUP HOLDING LTD
09930884Britannia House, 503 11 Glenthorne Road, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2015-12-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 30
SELLKO ASSET MANAGEMENT LTD
052127111 Graham Road, Building A., London, WimbledonDissolved Corporate (4 parents)Officer2004-08-23 ~ dissolvedIIF 49 - Director → ME - 31
SOEASY CORPORATION LTD
0717154326-28 Hammersmith Grove, LondonActive Corporate (2 parents)Officer2010-02-26 ~ nowIIF 43 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 32
MAKKA DRINKS INTERNATIONAL LIMITED
- 2016-07-20 1017170911 Glenthorne Road, Britannia House, 503, London, EnglandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 33
INCERUM INVESTMENTS LIMITED
- 2017-02-27 10041663Britannia House, 503 11, Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 46 - Director → ME2016-03-03 ~ 2022-09-03IIF 57 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2017-08-01 ~ 2021-12-31IIF 66 - Ownership of shares – 75% or more → OE - 34
SOEASY MEDIA MANAGEMENT LTD
0763398126-28 Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 47 - Director → ME - 35
EUROPA TELECOM LIMITED
- 2008-05-21 03850864EUROPA CONSULTING UK LTD - 2002-10-234385, 03850864 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2008-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-10-04
Date of completion or termination of CVA on 2013-07-09TECNOPOLIS CONSULTING LTD - 2006-02-02410 Parkway House, Sheen Lane, LondonDissolved Corporate (14 parents)Officer2006-02-10 ~ 2007-02-12IIF 4 - Director → ME - 37
- 38
SOEASY DIRECT DEBIT LIMITED
- 2016-12-08 10213008Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Officer2016-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 39
SOEASYSOFT LIMITED
06966516Britannia House, 1-11 Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-20 ~ 2019-07-11IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SOTEC TRAVEL SOLUTIONS LTD
0854175611 Glenthorne Road, Britannia House, London, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 25 - Director → ME - 41
STEP OIL COMPANY LIMITED
10262939Britannia House, 1 - 11 Glenthorne Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-05 ~ 2016-09-04IIF 26 - Director → ME2017-02-20 ~ 2018-10-01IIF 10 - Director → MEPerson with significant control2016-07-05 ~ 2016-07-25IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OE - 42TRIBE PAYMENTS LTD - nowFINANCE WIDE LTD - 2018-10-08
UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD
- 2016-12-13 0595918837 Lombard Street, London, England, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-10-06 ~ 2008-04-22IIF 6 - Director → ME - 43
- 44
VENERABLE CAPITAL CORPORATION LTD
09230212120 High Road, East Finchley, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2017-04-14 ~ 2017-08-17IIF 9 - Director → ME2017-08-30 ~ 2017-11-10IIF 11 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 33 - 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.