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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 7
  • 1
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2013-11-08 ~ 2015-06-15
    OF - Director → CIF 0
    Williams, Alistair Charles Walter
    Individual (50 offsprings)
    Officer
    2013-11-08 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 2
    Storey, Robin Bolam
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 3
    Broekhuijsen, Jacob
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2013-11-08 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Luke, James Michael
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Mr Lars Windhorst
    Born in November 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2013-11-08 ~ 2013-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SEQUA PETROLEUM UK LTD

Period: 2013-11-08 ~ 2026-02-03
Company number: 08767447
Registered name
SEQUA PETROLEUM UK LTD - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • SEQUA PETROLEUM UK LTD
    Info
    Registered number 08767447
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 and dissolved on 2026-02-03 (12 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • SEQUA PETROLEUM UK LTD
    S
    Registered number 08767447
    23, Savile Row, London, England, W1S 2ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNGARA ENERGIES LIMITED
    13787438
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-07 ~ 2025-11-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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