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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
Active 5
  • 1
    Banton, Helen
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Timothy George
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Galli, Andrew George
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Thomas C
    Born in November 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    icon of address22, Bishopsgate, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Baylis, Anthony John
    Administrator born in July 1942
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Latarche, Paul Charles
    It Consultant born in April 1973
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Stanford, John Raymond
    It Consultant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Flavelle, Daniel Raymond
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Lamb, Simon Christopher
    Sales born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Summers, Ian Charles
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Cowell, Steven John
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2006-08-17
    OF - Director → CIF 0
  • 8
    Fryer, David Grantley
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Harbor, John Liming
    Chartered Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Downing, Stephen John
    It Consultant born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Bruce, Michael Gordon
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Thompson, Kenneth Edward
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 13
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Galli, Andrew George
    Chartered Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Sweet, David Michael
    It Consultant born in October 1982
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-01-04 ~ 2002-06-05
    PE - Director → CIF 0
  • 18
    icon of address150, Aldersgate Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-01-04 ~ 2016-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEQUEL RULEBOOK LIMITED

Previous names
BLUE BEETLE LIMITED - 2002-06-05
MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEQUEL RULEBOOK LIMITED
    Info
    BLUE BEETLE LIMITED - 2002-06-05
    MOORE STEPHENS CONSULTING LIMITED - 2002-06-05
    Registered number 04347178
    icon of addressLevel 26 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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