The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Schneider, Sonny David Williams

    Related profiles found in government register
  • Schneider, Sonny David Williams
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bedford Row, London, WC1R 4BU, England

      IIF 1 IIF 2 IIF 3

    • 1 Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 5

    • 2 Branch Hill, Hampstead, London, NW3 7LT

      IIF 6 IIF 7

    • 25, Copthall Avenue, London, EC2R 7BP

      IIF 8

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 9

    • L22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 10 IIF 11

    • Level 22, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 12

    • Level 22, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 13

    • Level 22 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

      IIF 14

    • Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 15

    • Office 812, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 16 IIF 17

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 18 IIF 19

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 23
  • Schneider, Sonny David Williams
    British entrepreneur born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Level 22, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 24
  • Schneider, Sonny David Williams
    British stockbroker born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Branch Hill, Hampstead, London, NW3 7LT

      IIF 25 IIF 26

    • 4th Floor, 25 Copthall Avenue, London, EC2R 7BP

      IIF 27

    • Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 28
  • Schneider, Sonny David Williams
    British trader born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Branch Hill, Hampstead, London, NW3 7LT

      IIF 29
  • Schneider, Sonny David Williams
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Copthall Avenue, London, EC2R 7BP

      IIF 30

    • Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 31

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 32
  • Williams Schneider, Sonny David
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 33
  • Mr Sonny David Williams Schneider
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bedford Row, London, WC1R 4BU, England

      IIF 34 IIF 35

    • 1 Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 36 IIF 37

    • Level 22, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 38 IIF 39

    • Level 22, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 40 IIF 41

    • Office 812, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 42

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 43 IIF 44

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 49

    • 4, Deighton Close, Wetherby, LS22 7GZ, England

      IIF 50
  • Scheider, Sonny
    British director born in August 1972

    Registered addresses and corresponding companies

    • 2 Branch Hill, Hampstead, London, NW3 7LT

      IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 28 - director → ME
  • 4
    1 Bedford Row, London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 4 - director → ME
  • 5
    RUN COMMODITIES LIMITED - 2014-04-24
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 6
    1 Bedford Row, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,271,427 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 7
    1 Bedford Row, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 33 - director → ME
  • 8
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-08 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 9
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 10
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 7 - director → ME
  • 11
    STA HOLDINGS LTD - 2014-06-04
    1 Bedford Row, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    29,106,974 GBP2023-03-31
    Officer
    2004-04-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    1 Bedford Row, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 14
    25 Copthall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 8 - director → ME
  • 15
    1 Bedford Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-05-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 17
    1 Bedford Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    -121,580 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 1 - director → ME
Ceased 16
  • 1
    1 Esther Anne Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    752,629 GBP2018-08-31
    Officer
    2013-09-20 ~ 2016-12-16
    IIF 9 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,288,103 GBP2016-12-31
    Officer
    2007-06-08 ~ 2012-05-29
    IIF 26 - director → ME
  • 3
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    3rd Floor, 1 Bartholomew Lane, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2012-07-02
    IIF 27 - director → ME
  • 4
    Moor Place, Fore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Officer
    2005-11-25 ~ 2016-05-05
    IIF 10 - director → ME
  • 5
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    18,445 GBP2019-03-31
    Officer
    2014-02-08 ~ 2018-04-30
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 39 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control → OE
  • 6
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    42,416 GBP2016-03-31
    Officer
    2013-04-10 ~ 2015-06-23
    IIF 15 - director → ME
  • 7
    Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,565,872 GBP2024-03-31
    Officer
    2013-08-29 ~ 2020-09-30
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 44 - Has significant influence or control → OE
  • 8
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,398 GBP2018-03-31
    Officer
    2006-08-14 ~ 2013-01-29
    IIF 25 - director → ME
  • 9
    AUSUS PARTNERS LLP - 2014-04-15
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-07-24
    IIF 30 - llp-designated-member → ME
  • 10
    100 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-11 ~ 2006-11-14
    IIF 51 - director → ME
  • 11
    100 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2007-12-31
    IIF 6 - director → ME
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    2005-07-14 ~ 2018-04-30
    IIF 13 - director → ME
    1999-01-05 ~ 2000-11-30
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 40 - Has significant influence or control → OE
  • 13
    SUDRY LTD
    - now
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2021-03-03
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-09-06 ~ 2018-10-30
    IIF 22 - director → ME
    2014-11-04 ~ 2015-03-19
    IIF 14 - director → ME
    Person with significant control
    2018-09-06 ~ 2018-10-30
    IIF 48 - Has significant influence or control → OE
  • 14
    4 Deighton Close, Wetherby, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-06-01 ~ 2023-10-20
    IIF 17 - director → ME
    Person with significant control
    2017-06-01 ~ 2023-10-20
    IIF 42 - Has significant influence or control → OE
  • 15
    4 Deighton Close, Wetherby, England
    Corporate (3 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    IIF 16 - director → ME
    Person with significant control
    2018-02-15 ~ 2023-11-10
    IIF 50 - Has significant influence or control → OE
  • 16
    UB MANAGEMENT LTD - 2014-05-08
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,436 GBP2017-03-31
    Officer
    2012-12-11 ~ 2016-05-19
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.