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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.

Jump to: Offsprings
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 (more)(less)
      IIF 15

    • 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 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 (more)(less)
      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • 25, Copthall Avenue, London, EC2R 7BP

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52
  • Williams Schneider, Sonny David
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Scheider, Sonny
    British born in August 1972

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 35
  • 1
    ALWAYS TRADE SENSIBLY LIMITED
    08924583
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    ARCAM CAPITAL LIMITED
    09351700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2019-12-06 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    AUSUS LIMITED
    07895386
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CAPITAL TRADING SOLUTIONS LIMITED
    05337493
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ 2007-10-04
    IIF 25 - Director → ME
  • 5
    CREATIVITY MEDIA LTD
    07341610
    1 Esther Anne Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    IIF 32 - Director → ME
  • 6
    EDGE TRADING LIMITED
    03976376
    4th Floor, 25 Copthall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 7
    FINANCIAL MARKET ENGINEERING LIMITED
    04363019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-27
    Commencement of winding up on 2022-09-28
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-05-29
    IIF 28 - Director → ME
  • 8
    IMMERSIVE LEARNING GROUP LIMITED
    16190064
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 21 - Director → ME
  • 9
    KESSEL RUN LIMITED
    - now 08208676
    RUN COMMODITIES LIMITED
    - 2014-04-24 08208676
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 10
    MONEX EUROPE LIMITED - now
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2012-07-02
    IIF 33 - Director → ME
  • 11
    PRL LEGAL FUNDING LTD
    11097710
    1 Bedford Row, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 12
    PRL LEGAL FUNDING SPV1 LTD
    14763351
    1 Bedford Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-28 ~ 2026-01-14
    IIF 53 - Director → ME
    2026-01-14 ~ now
    IIF 22 - Director → ME
  • 13
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Moor Place, Fore Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-11-25 ~ 2016-05-05
    IIF 34 - Director → ME
  • 14
    RESEARCH BROKING PARTNERS LLP
    OC385945
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-08 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 15
    SCHNEIDER AMERICA BROKING LIMITED
    - now 08555991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2022-01-06
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2014-10-28 08555991 09295338
    RESEARCH BROKING MANAGEMENT LIMITED
    - 2014-03-19 08555991
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-08 ~ 2018-04-30
    IIF 37 - 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
  • 16
    SCHNEIDER BROKERAGE ASSOCIATES LLP
    OC383116 OC390074
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 17
    SCHNEIDER CAMARA MANAGEMENT LIMITED
    08482390
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2015-06-23
    IIF 41 - Director → ME
  • 18
    SCHNEIDER FAMILY TRUSTEE LIMITED
    06703217
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 29 - Director → ME
  • 19
    SCHNEIDER FINANCIAL SOLUTIONS LIMITED
    08668384
    The Frames 1 Phipp Street, Office 3.13, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2020-09-30
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 11 - Has significant influence or control → OE
  • 20
    SCHNEIDER FRANCE LIMITED
    05250163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28
    Dissolved on 2022-01-06
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ 2013-01-29
    IIF 24 - Director → ME
  • 21
    SCHNEIDER FX TRADING LLP - now
    AUSUS PARTNERS LLP
    - 2014-04-15 OC371144
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-07-24
    IIF 50 - LLP Designated Member → ME
  • 22
    SCHNEIDER GP1 LIMITED
    05015199 05004152
    100 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-11 ~ 2006-11-14
    IIF 54 - Director → ME
  • 23
    SCHNEIDER GP2 LIMITED
    05004152 05015199
    100 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-11 ~ 2007-12-31
    IIF 27 - Director → ME
  • 24
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD
    - 2014-06-04 04936333
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2004-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    SCHNEIDER INVESTMENT ASSOCIATES LLP
    OC382937
    1 Bedford Row, London, United Kingdom
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 26
    SCHNEIDER MEDIA INVESTMENTS LIMITED
    08542585
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 27
    SCHNEIDER NOMINEES LIMITED
    06616996
    25 Copthall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 28
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    1 Bedford Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 29
    SCHNEIDER SUPERIOR FINANCE LIMITED
    09586885 09572421
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 30
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (28 parents, 14 offsprings)
    Officer
    1999-01-05 ~ 2000-11-30
    IIF 26 - Director → ME
    2005-07-14 ~ 2018-04-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 7 - Has significant influence or control → OE
  • 31
    SUDRY LTD - now
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2021-03-03 09295338 08555991
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2018-10-30
    IIF 48 - Director → ME
    2014-11-04 ~ 2015-03-19
    IIF 39 - Director → ME
    Person with significant control
    2018-09-06 ~ 2018-10-30
    IIF 15 - Has significant influence or control → OE
  • 32
    THE LONDON SPACE ELEVATOR LIMITED
    13240756
    1 Bedford Row, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 18 - Director → ME
  • 33
    THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    10799040 15143572
    4 Deighton Close, Wetherby, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-06-01 ~ 2023-10-20
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ 2023-10-20
    IIF 9 - Has significant influence or control → OE
  • 34
    THE PROPERTY BUYING COMPANY SPV1 LIMITED
    11208062 15960934... (more)
    4 Deighton Close, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    IIF 42 - Director → ME
    Person with significant control
    2018-02-15 ~ 2023-11-10
    IIF 17 - Has significant influence or control → OE
  • 35
    UNION BROKERS LIMITED
    - now 08327178 OC379300
    UB MANAGEMENT LTD
    - 2014-05-08 08327178
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-05-19
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.