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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Richard John Martin
Born in December 1957Individual (164 offsprings)Beneficial owner2021-01-12 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
SEQUENT (SCHWEIZ) AG
Period: 2022-12-22 ~ now
Company number: OE009483
Registered name
SEQUENT (SCHWEIZ) AG - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE009483
SEQUENT (SCHWEIZ) AG
Info279a Seefeldstrasse, Zurich 8008OVERSEAS ENTITY incorporated on 2022-12-22 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-20CIF 0 SEQUENT (SCHWEIZ) AG
SRegistered number CHE-103.200.027279a, Seefeldstrasse, Zurich, Switzerland, 8008COMPANY LIMITED BY SHARES in HANDELSREGISTRAMT DES KANTONS ZURICH (SWITZERLAND)CIF 1SEQUENT (SCHWEIZ) AG
SRegistered number 02039223252203, Bellerivestrasse, Zurich, Switzerland, 8008Partnership Limited By Shares in Swiss Kompany Ag (Commercial Register), SwitzerlandCIF 2SEQUENT (SCHWEIZ) AG
SRegistered number Che-103-200.027C/o Rts Geneva Sa, 3 Rue Du Commerce, Geneva, Switzerland, 1204Limited Company in Swiss Commercial RegisterCIF 3
Offspring entities and appointments
54
- 1
4 RAYNHAM HOLDINGS LIMITED
OE027304Woodbourne Hall, P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE - 2Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3
ASTROCHARM LIMITED
OE021077Fifth Floor, 37 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2002-06-27 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE - 4Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2024-03-04 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5
CARENTAC LIMITED
OE018963Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2002-03-01 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE - 6Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8
DAMARAN LIMITED
OE018885Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2002-06-27 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 9
DEKKA HOLDINGS LIMITED
OE027553Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2014-10-01 ~ nowCIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 10
DURIO COMPANY LTD.
OE0275303076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-12-06 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE - 11
EG HOLDING LTD.
OE001930Winterbotham Place Marlborough & Queen Streets, P.o.box :sp 62556, Bahamas, BahamasRemoved Corporate (3 parents)Beneficial owner2022-03-18 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OE - 12
ELAMOR HOLDINGS CORP.
OE023109Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ 2024-12-17CIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
ELKY DEVELOPMENT LIMITED
OE0146653076 Sir Francis Drake Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2016-12-15 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE - 14Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2024-03-04 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2024-03-04 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16B.& L.PROPERTY INVESTMENT CO.LIMITED - 1984-03-015 Blenheim Road, Maidenhead, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-08-18CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2008-12-04 ~ dissolvedCIF 47 - Director → ME
- 18Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2008-12-04 ~ dissolvedCIF 41 - Director → ME
- 19Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2008-12-04 ~ dissolvedCIF 42 - Director → ME
- 20Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2008-12-04 ~ dissolvedCIF 43 - Director → ME
- 21Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2008-12-04 ~ dissolvedCIF 44 - Director → ME
- 22Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2008-12-04 ~ dissolvedCIF 45 - Director → ME
- 24Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2024-03-04 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25
MERCYBAY GROUP LIMITED
OE0169353076 Sir Francis Drakes Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-09-03 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE - 26
MEYLACE UNIVERSAL LIMITED
OE028098Pasea Estate, P.o. Box 958, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-12-08 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
KISMET INTERNATIONAL LIMITED
- 2022-05-18 1347439919 Langham Street, Brock House, Office 6.01, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-03-18 ~ dissolvedCIF 18 - Has significant influence or control over the trustees of a trust → OE - 28
PML PROPERTY LIMITED
OE021156Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (7 parents)Beneficial owner2024-03-04 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 29Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United KingdomRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD
109130843rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (8 parents)Person with significant control2025-03-31 ~ nowCIF 16 - Has significant influence or control over the trustees of a trust → OE - 31
QUEENSWAY HOTELS LTD
064361153rd Floor 247-249 Cromwell Road, LondonActive Corporate (9 parents)Person with significant control2025-03-31 ~ nowCIF 15 - Has significant influence or control over the trustees of a trust → OE - 32
QUEENSWAY ONE LIMITED
073262373rd Floor 247-249 Cromwell Road, LondonActive Corporate (9 parents, 15 offsprings)Person with significant control2019-03-01 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE - 33
QUEENSWAY RESIDENTIAL I LIMITED
OE021073Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-05-15 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OE - 34
RILEX INTERNATIONAL LTD.
OE0246693076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-12-06 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE - 35
RIVERSIDE ONE LIMITED
OE027543Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRemoved Corporate (2 parents)Beneficial owner2014-10-01 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE - 36
ROUNDHOUSE PROPERTY 368 LLP
OC3615093 Roundhouse Court, South Rings Office Village, Bamber Bridge, Preston, EnglandActive Corporate (6 parents)Officer2011-02-08 ~ 2011-04-07CIF 48 - LLP Member → ME - 37
SABLE FAMILY FOUNDATION
OE0176346 Rechtsanwälte Heiligkreuz, Postfach 484, Vaduz, LiechtensteinRegistered Corporate (2 parents)OfficerResponsible for foundation council member of the sable family foundation2023-01-25 ~ nowCIF 1 - Managing Officer → ME - 38
SEQUENT FIDUCIARY AG
OE012852C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, SwitzerlandRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2011-06-16 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Has significant influence or control → OECIF 38 - Ownership of shares - More than 25% → OE - 39
SEVENTH SENSE MANAGEMENT HOLDINGS LTD.
OE001931Winterbotham Place Marlborough & Queen Streets, New Providence, Nassau, BahamasRemoved Corporate (3 parents)Beneficial owner2022-03-18 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 40
SHEBELLE ENTERPRISES LTD.
OE0296363076 Sir Francis Drakes Highway Road Town, P.o. Box 3463, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-03-09 ~ nowCIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE - 41Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42
SOMDOR HOLDINGS LIMITED
OE021052Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1982-01-11 ~ nowCIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE - 43
SQUAREVIEW LIMITED
OE021695Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 44
STARBOURNE LIMITED
OE018851Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2002-06-20 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE - 46LOTHIAN FIFTY (757) LIMITED - 2001-04-10Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2008-12-04 ~ dissolvedCIF 46 - Director → ME
- 47
TORENT HOLDINGS LTD
OE0178583076 Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2019-12-11 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 48Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2024-03-04 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 49
U.A.E INVESTMENTS LIMITED
OE02104880 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1987-03-26 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 50
WILLFUL HOLDINGS LTD
090469894th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (8 parents, 21 offsprings)Officer2014-07-22 ~ 2016-08-01CIF 49 - Secretary → ME - 513076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-11-09 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
- 523076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-12-12 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 533076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2017-11-09 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 543076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-01-22 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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