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

Mr Sonny David Williams Schneider

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24

    • 25, Copthall Avenue, London, EC2R 7BP

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 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 37 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 45 - director → ME
  • 4
    1 Bedford Row, London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 21 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 20 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 2 - 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 50 - director → ME
  • 8
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-08 ~ dissolved
    IIF 48 - 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 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 24 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 3 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    25 Copthall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 25 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 18 - 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 26 - 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 43 - 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 44 - 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 27 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 6 - Has significant influence or control → OE
    IIF 5 - 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 32 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 11 - 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 42 - 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 47 - 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 23 - 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 30 - director → ME
    1999-01-05 ~ 2000-11-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 7 - 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 39 - director → ME
    2014-11-04 ~ 2015-03-19
    IIF 31 - director → ME
    Person with significant control
    2018-09-06 ~ 2018-10-30
    IIF 15 - 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 34 - director → ME
    Person with significant control
    2017-06-01 ~ 2023-10-20
    IIF 9 - Has significant influence or control → OE
  • 15
    4 Deighton Close, Wetherby, England
    Corporate (3 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    IIF 33 - director → ME
    Person with significant control
    2018-02-15 ~ 2023-11-10
    IIF 17 - 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 41 - director → ME

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