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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 23
  • 1
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Steven John
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Lamb, Simon Christopher
    Sales born in November 1958
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Bruce, Michael Gordon
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Banton, Helen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Kenneth Edward
    Company Director born in November 1959
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Flavelle, Daniel Raymond
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    2005-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Sweet, David Michael
    It Consultant born in October 1982
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Stanford, John Raymond
    It Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 11
    Galli, Andrew George
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Galli, Andrew George
    Chartered Accountant born in April 1970
    Individual (7 offsprings)
    2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Baylis, Anthony John
    Administrator born in July 1942
    Individual (19 offsprings)
    Officer
    2002-06-05 ~ 2005-06-03
    OF - Director → CIF 0
  • 13
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    Rayner, Timothy George
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Downing, Stephen John
    It Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2006-08-17
    OF - Director → CIF 0
  • 16
    Fryer, David Grantley
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Summers, Ian Charles
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 18
    Latarche, Paul Charles
    It Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 19
    Harbor, John Liming
    Chartered Accountant born in March 1947
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 20
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 300 offsprings)
    Officer
    2002-01-04 ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    MSR PARTNERS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-27
    Dissolved on 2023-03-18
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    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
  • 22
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2002-01-04 ~ 2016-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
    - now 02745421
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25 02745421
    BEKEN COMPUTERS LIMITED - 1993-03-19
    22, Bishopsgate, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEQUEL RULEBOOK LIMITED

Period: 2018-12-18 ~ now
Company number: 04347178
Registered names
SEQUEL RULEBOOK LIMITED - now
BLUE BEETLE LIMITED - 2002-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEQUEL RULEBOOK LIMITED
    Info
    MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
    BLUE BEETLE LIMITED - 2018-12-18
    Registered number 04347178
    Level 26 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.