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

Sonenshine, Michael Adam, Mr.

    Related profiles found in government register
  • Sonenshine, Michael Adam, Mr.
    American financial analyst born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 10165048 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 124, City Road, London, EC1V 2NX, England

      IIF 2

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3

    • Lytchett House, Wareham Road, 13 Freeland Park, Unit 17352, Poole, BH16 6FA, England

      IIF 4 IIF 5

    • 898/8, Petrohradska, Praha, 10100, Czech Republic

      IIF 6

    • 898/8, Petrohradska 898/8, Praha 10, 10100, Czech Republic

      IIF 7

    • 898/8, Petrohradska, Praha 10, 10100, Czech Republic

      IIF 8
  • Sonenshine, Michael Adam, Mr.
    American financial director born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 898/8, Petrohradska, Praha 10, 10100, Czech Republic

      IIF 9
  • Sonenshine, Michael Adam
    American financial director born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 10
  • Sonenshine, Michael
    American financial analyst born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Sonenshine, Michael, Mr.
    Usa financial analyst born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, WC1B 5HJ, England

      IIF 12
  • Sonenshine, Michael Adam, Mr.
    American financial analyst born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10510535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 124, City Road, London, EC1V 2NX, England

      IIF 14

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Sonenshine, Michael Adam
    American banker born in August 1964

    Registered addresses and corresponding companies

    • 16 Lawn Road, Garden Flat, London, NW3 2XR

      IIF 16
  • Sonenshine, Michael Adam
    American financial analyst born in August 1964

    Registered addresses and corresponding companies

    • 16 Lawn Road, Garden Flat, London, NW3 2XR

      IIF 17
  • Sonenshine, Michael Adam
    American financial analyst born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 18 IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20 IIF 21
  • Mr. Michael A Sonenshine
    American born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22
  • Mr. Michael Adam Sonenshine
    American born in August 1964

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 10165048 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 124, City Road, London, EC1V 2NX, England

      IIF 24

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 25

    • Lytchett House, Wareham Road, 13 Freeland Park, Unit 17352, Poole, BH16 6FA, England

      IIF 26
  • Sonenshine, Michael Adam
    American financial analyst

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 27
  • Sonenshine, Michael Adam
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 28
  • Sonenshine, Michael Adam, Mr.

    Registered addresses and corresponding companies

    • 09810362 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31 IIF 32

    • Lytchett House, Wareham Road, 13 Freeland Park, Unit 17352, Poole, BH16 6FA, England

      IIF 33
  • Sonenshine, Michael Adam

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 34
  • Mr. Michael Adam Sonenshine
    American born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 35
  • Mr. Michael Adam Sonenshine
    American born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10510535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 124, City Road, London, EC1V 2NX, England

      IIF 37

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38

    • 898/8, Petrohradska, Praha 10, 10100, Czech Republic

      IIF 39
  • Sonenshine, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    124-128 City Road, London
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 30 - secretary → ME
  • 2
    BIGTERRA INTERNATIONAL LIMITED - 2018-11-02
    4385, 11367216 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,581 GBP2022-12-31
    Officer
    2020-10-23 ~ dissolved
    IIF 3 - director → ME
  • 4
    4385, 10620876: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 15 - director → ME
    2017-02-15 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 11 - director → ME
  • 6
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4385, 10510535 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2003-06-09 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove members → OE
  • 9
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    2003-06-05 ~ now
    IIF 19 - director → ME
    2004-03-01 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    4385, 09810298: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 7 - director → ME
  • 11
    PORTIA INVESTMENT ADVISORS LTD - 2024-06-21
    PORTIA CAPITAL LIMITED - 2013-06-04
    4385, 08059518 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    126,415 GBP2020-12-31
    Officer
    2012-05-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 9 - director → ME
  • 13
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-07-06 ~ dissolved
    IIF 10 - director → ME
  • 14
    124 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    108,495 GBP2023-12-31
    Officer
    2012-04-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    SYMFONIE P2P LIMITED - 2013-10-22
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    338,259 GBP2023-12-31
    Officer
    2013-09-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-09-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    PLAYOU INTERNATIONAL LTD - 2022-10-20
    Lytchett House Wareham Road, 13 Freeland Park, Unit 17352, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 5 - director → ME
    2018-10-01 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 18
    SYMV LTD
    - now
    VENZEO INTERNATIONAL LTD - 2023-08-29
    4385, 10165048 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    4385, 09810362 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 8 - director → ME
    2015-10-05 ~ now
    IIF 29 - secretary → ME
  • 20
    4385, 11433485 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    505,000 GBP2020-06-30
    Officer
    2019-04-04 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2000-07-13 ~ 2005-11-15
    IIF 17 - director → ME
  • 2
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2016-02-04
    IIF 12 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2023-12-31
    Officer
    2017-05-04 ~ 2021-09-27
    IIF 40 - secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-04-08 ~ 2021-12-17
    IIF 34 - secretary → ME
  • 5
    PLAYOU INTERNATIONAL LTD - 2022-10-20
    Lytchett House Wareham Road, 13 Freeland Park, Unit 17352, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-05-05 ~ 2018-10-01
    IIF 4 - director → ME
  • 6
    Leaside Trust, Spring Lane, London
    Corporate (6 parents)
    Officer
    1999-06-10 ~ 2005-06-08
    IIF 16 - director → ME

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