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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

Schneider, Sonny David Williams

child relation
Offspring entities and appointments 35
  • 1
    ALWAYS TRADE SENSIBLY LIMITED
    08924583
    Dissolved Corporate (7 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 2
    ARCAM CAPITAL LIMITED
    09351700
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 3
    AUSUS LIMITED
    07895386
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CAPITAL TRADING SOLUTIONS LIMITED
    05337493
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ 2007-10-04
    IIF 8 - Director → ME
  • 5
    CREATIVITY MEDIA LTD
    07341610
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    IIF 15 - Director → ME
  • 6
    EDGE TRADING LIMITED
    03976376
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 7
    FINANCIAL MARKET ENGINEERING LIMITED
    04363019
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-05-29
    IIF 11 - Director → ME
  • 8
    IMMERSIVE LEARNING GROUP LIMITED
    16190064
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 4 - Director → ME
  • 9
    KESSEL RUN LIMITED
    - now 08208676
    RUN COMMODITIES LIMITED
    - 2014-04-24 08208676
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    MONEX EUROPE LIMITED - now
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2012-07-02
    IIF 16 - Director → ME
  • 11
    PRL LEGAL FUNDING LTD
    11097710
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    PRL LEGAL FUNDING SPV1 LTD
    14763351
    Active Corporate (6 parents)
    Officer
    2023-03-28 ~ 2026-01-14
    IIF 36 - Director → ME
    2026-01-14 ~ now
    IIF 5 - Director → ME
  • 13
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Dissolved Corporate (18 parents)
    Officer
    2005-11-25 ~ 2016-05-05
    IIF 17 - Director → ME
  • 14
    RESEARCH BROKING PARTNERS LLP
    OC385945
    Dissolved Corporate (3 parents)
    Officer
    2014-02-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 15
    SCHNEIDER AMERICA BROKING LIMITED
    - now 08555991
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2014-10-28 08555991 09295338
    RESEARCH BROKING MANAGEMENT LIMITED
    - 2014-03-19 08555991
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-08 ~ 2018-04-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 42 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 16
    SCHNEIDER BROKERAGE ASSOCIATES LLP
    OC383116 OC390074
    Dissolved Corporate (59 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 17
    SCHNEIDER CAMARA MANAGEMENT LIMITED
    08482390
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2015-06-23
    IIF 24 - Director → ME
  • 18
    SCHNEIDER FAMILY TRUSTEE LIMITED
    06703217
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 19
    SCHNEIDER FINANCIAL SOLUTIONS LIMITED
    08668384
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2020-09-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 47 - Has significant influence or control → OE
  • 20
    SCHNEIDER FRANCE LIMITED
    05250163
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ 2013-01-29
    IIF 7 - Director → ME
  • 21
    SCHNEIDER FX TRADING LLP - now
    AUSUS PARTNERS LLP
    - 2014-04-15 OC371144
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-07-24
    IIF 33 - LLP Designated Member → ME
  • 22
    SCHNEIDER GP1 LIMITED
    05015199 05004152
    Dissolved Corporate (10 parents)
    Officer
    2004-10-11 ~ 2006-11-14
    IIF 54 - Director → ME
  • 23
    SCHNEIDER GP2 LIMITED
    05004152 05015199
    Dissolved Corporate (8 parents)
    Officer
    2004-10-11 ~ 2007-12-31
    IIF 10 - Director → ME
  • 24
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD
    - 2014-06-04 04936333
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2004-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    SCHNEIDER INVESTMENT ASSOCIATES LLP
    OC382937
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 26
    SCHNEIDER MEDIA INVESTMENTS LIMITED
    08542585
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 27
    SCHNEIDER NOMINEES LIMITED
    06616996
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 28
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 29
    SCHNEIDER SUPERIOR FINANCE LIMITED
    09586885 09572421
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 30
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Dissolved Corporate (28 parents, 14 offsprings)
    Officer
    1999-01-05 ~ 2000-11-30
    IIF 9 - Director → ME
    2005-07-14 ~ 2018-04-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 43 - Has significant influence or control → OE
  • 31
    SUDRY LTD - now
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2021-03-03 09295338 08555991
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2018-10-30
    IIF 31 - Director → ME
    2014-11-04 ~ 2015-03-19
    IIF 22 - Director → ME
    Person with significant control
    2018-09-06 ~ 2018-10-30
    IIF 51 - Has significant influence or control → OE
  • 32
    THE LONDON SPACE ELEVATOR LIMITED
    13240756
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 1 - Director → ME
  • 33
    THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    10799040 15143572
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-06-01 ~ 2023-10-20
    IIF 26 - Director → ME
    Person with significant control
    2017-06-01 ~ 2023-10-20
    IIF 45 - Has significant influence or control → OE
  • 34
    THE PROPERTY BUYING COMPANY SPV1 LIMITED
    11208062 15960934... (more)
    Active Corporate (6 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    IIF 25 - Director → ME
    Person with significant control
    2018-02-15 ~ 2023-11-10
    IIF 53 - Has significant influence or control → OE
  • 35
    UNION BROKERS LIMITED
    - now 08327178 OC379300
    UB MANAGEMENT LTD
    - 2014-05-08 08327178
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-05-19
    IIF 19 - Director → ME

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