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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
Active 4
  • 1
    Mr. Luigi Starace
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccormick, David
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bdo, Floor 3, Block 3, Miesian Plaza, Dublin 2, Ireland
    Corporate (9 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Smyth, Philip
    Chartered Accountant born in June 1939
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    O'neill, Peter, Mr.
    Tax Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2012-04-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Mr Emilio Giovanni Binda
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Mr Claudio Vidoli Manzini
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    38 Wigmore Street, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-10 ~ 2003-02-13
    PE - Director → CIF 0
  • 8
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 2001-12-10
    PE - Director → CIF 0
  • 9
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-13 ~ 2012-11-21
    PE - Director → CIF 0
  • 10
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-13 ~ 2012-11-21
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 12
    38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-17 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONNEKA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SONNEKA LIMITED
    Info
    Registered number 03547913
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.