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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 12
  • 1
    Ali, Altan Daniel
    Broker born in March 1978
    Individual (12 offsprings)
    Officer
    2007-09-24 ~ 2017-02-16
    OF - Director → CIF 0
    Ali, Altan Daniel
    Broker
    Individual (12 offsprings)
    Officer
    2007-09-24 ~ 2017-02-16
    OF - Secretary → CIF 0
    Mr Altan Daniel Ali
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Has significant influence or controlCIF 0
  • 2
    Joseph, Robert Lawrence
    Broker born in December 1977
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2017-02-16
    OF - Director → CIF 0
    Mr Robert Lawrence Joseph
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Has significant influence or controlCIF 0
  • 3
    Wilgenhof Plante, Erik Eltjo
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Loder, Alexander Hugh
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2013-10-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Iacovou, Sophia
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Buck, Eldred John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Zarya, Georgy
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Zarya, Georgy
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 8
    Stark, Adam David
    Broker born in October 1978
    Individual (11 offsprings)
    Officer
    2007-09-24 ~ 2017-02-16
    OF - Director → CIF 0
    Mr Adam David Stark
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Has significant influence or controlCIF 0
  • 9
    Swann, Keith Robert Michael
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    PROFESSIONAL FORMATIONS LTD
    02816262
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (632 offsprings)
    Officer
    2007-09-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    ISO CHARTERED SECRETARIES LIMITED
    - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 773 offsprings)
    Officer
    2007-09-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 12
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, The British Virgin Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SEQUANT CAPITAL LIMITED

Period: 2017-10-04 ~ now
Company number: 06378079
Registered names
SEQUANT CAPITAL LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • SEQUANT CAPITAL LIMITED
    Info
    CENTRAL MARKETS (LONDON) LIMITED - 2017-10-04
    Registered number 06378079
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-15
    CIF 0
  • SEQUANT CAPITAL LIMITED
    S
    Registered number 06378079
    America House, 2 America Square, London, United Kingdom, EC3N 2LU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEQUANT TECHNOLOGIES LIMITED - now
    SEQUANT TECHNOLOGIES LIMITED
    - 2018-07-17 11341868
    99a Mews Street, St Katharine Docks, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-02 ~ 2018-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.