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 1
  • Eghtbas, Djamileh
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
    Mrs Djamileh Eghtbas
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Moallemi, Amir Shahram
    Accountant born in June 1977
    Individual (37 offsprings)
    Officer
    2014-10-01 ~ 2018-09-01
    OF - director → CIF 0
    Moallemi, Shahram
    Director born in November 1953
    Individual (37 offsprings)
    Officer
    2014-08-05 ~ 2018-09-24
    OF - director → CIF 0
    Mr Shahram Moallemi
    Born in November 1953
    Individual (37 offsprings)
    Person with significant control
    2016-08-04 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIQUENCO INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • SIQUENCO INVESTMENTS LTD
    Info
    Registered number 09161119
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    Private Limited Company incorporated on 2014-08-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SIQUENCO INVESTMENTS LTD
    S
    Registered number 09161119
    Asm House, Keymer Road, Hassocks, England, BN6 8QL
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Burntwood Drive, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2020-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.