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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 Laurence Charles

    Related profiles found in government register
  • Mr Sonny Laurence Charles
    British born in March 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charles, Sonny Laurence
    British born in March 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charles, Sonny Laurence
    British director born in March 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charles, Sonny

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    5 AM HERO LIMITED
    SC407124
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 9 - Director → ME
    2011-09-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    FUSION SPIRITS LTD
    14926860
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ 2025-02-28
    IIF 10 - Director → ME
  • 3
    HERO TRADE LIMITED
    SC408660
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 7 - Director → ME
  • 4
    OAK AND ELIXIR LIMITED
    SC774768
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-11-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PURSUIT TRADE LIMITED
    SC370426
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    SOLASTA HOLDINGS LIMITED
    SC711491
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TIPPLE BOX LIMITED
    - now SC471276
    SPOILTY LTD
    - 2016-12-13 SC471276
    Dissolved Corporate (6 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE

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