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 3
  • 1
    Swanston, Bianca
    Chief Finance Officer born in May 1984
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Koch, Oliver
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    HÄnsel, Maximilian-otto
    Director born in July 1981
    Individual
    Officer
    2024-04-17 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Dunn, Nathan Allan
    Chief Commercial Officer born in September 1970
    Individual
    Officer
    2023-08-07 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SONNEN UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SONNEN UK LIMITED
    Info
    Registered number 15053621
    16 Great Queen Street, London WC2B 5AH
    Private Limited Company incorporated on 2023-08-07 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.