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 0
  • Not found in our database.
parent relation
Company in focus

SEQUENT (SCHWEIZ) AG

Related profiles found in government register
  • SEQUENT (SCHWEIZ) AG
    S
    Registered number Che-103-200.027
    C/o Rts Geneva Sa, 3 Rue Du Commerce, Geneva, Switzerland, 1204
    Limited Company in Swiss Commercial Register
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    Woodbourne Hall, P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2002-06-27 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2002-03-01 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2002-06-27 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-10-01 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-12-06 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Winterbotham Place Marlborough & Queen Streets, P.o.box :sp 62556, Bahamas, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2022-03-18 ~ now
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    3076 Sir Francis Drake Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2016-12-15 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    3076 Sir Francis Drakes Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-09-03 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    Pasea Estate, P.o. Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-12-08 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    KISMET INTERNATIONAL LIMITED - 2022-05-18
    19 Langham Street, Brock House, Office 6.01, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,103 GBP2022-12-31
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    3rd Floor 247-249 Cromwell Road, London
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-03-01 ~ now
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-05-15 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-12-06 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-10-01 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    6 Rechtsanwälte Heiligkreuz, Postfach 484, Vaduz, Liechtenstein
    Corporate (2 parents)
    Officer
    Responsible for foundation council member of the sable family foundation
    2023-01-25 ~ now
    CIF 42 - managing-officer → ME
  • 27
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland
    Corporate (1 parent)
    Beneficial owner
    2011-06-16 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control → OE
  • 28
    Winterbotham Place Marlborough & Queen Streets, New Providence, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2022-03-18 ~ now
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    3076 Sir Francis Drakes Highway Road Town, P.o. Box 3463, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-03-09 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1982-01-11 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2002-06-20 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    3076 Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2019-12-11 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1987-03-26 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2017-12-12 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-01-22 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
Ceased 2
  • 1
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ 2024-12-17
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Officer
    2014-07-22 ~ 2016-08-01
    CIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.