Who owns Sionic Advisors (European Branches) Llp?

No ownership or control links for Sionic Advisors (European Branches) Llp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sionic Advisors (European Branches) Llp's risk level?

WhiteIntel flags Sionic Advisors (European Branches) Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sionic Advisors (European Branches) Llp appear across sources?

Sionic Advisors (European Branches) Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Sionic Advisors (European Branches) Llp

Name: Sionic Advisors (European Branches) Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sionic Advisors (European Branches) Llp, Company, GB

Sionic Advisors (European Branches) Llp — dissolved UK company, incorporated 2017 (gb-coh:OC417507). 1 holding, 11 officers. Every claim linked to its source.

GB-COH OC417507Inc. 25 May 2017llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-05-25
Legal form: llp
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sionic Advisors (European Branches) Llp
- DAVIES EUROPEAN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sionic Advisors (European Branches) Llp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIONIC ADVISORS GLOBAL HOLDINGS LLP
- corporate llp member · appointed 2017-05-25 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2019-04-01 · CH · PSC register
●
SIONIC BIDCO LIMITED
- corporate llp member · appointed 2019-04-01 · Companies House
- corporate PSC · 25–50% votes · England · ceased 2022-05-24 · CH · PSC register

10 additional parties & networkSTANDARD

●
ANGLE PARK LLC
- corporate llp member · appointed 2017-12-01 · resigned · Companies House
●
CAPCRO INC
- corporate llp member · appointed 2017-12-31 · resigned · Companies House
●
CROWE, Christopher Michael
- llp member · appointed 2017-05-25 · resigned · Companies House
●
DAVIES EUROPEAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- CATALYST DEBTCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- Mr Craig Lance Sherbeneficial owner
●
SALCINES, Emiliano
- llp member · appointed 2018-06-01 · resigned · Companies House
●
SALSA LLC
- corporate llp member · appointed 2018-06-01 · resigned · Companies House
●
SHER, Craig Lance
- llp designated member · appointed 2017-05-25 · resigned · Companies House
●
SIDHU, Harjinder Singh
- llp designated member · appointed 2017-05-25 · resigned · Companies House
●
SISVAL LLC
- corporate llp member · appointed 2017-12-01 · resigned · Companies House
●
VALLEJO, Pino
- llp member · appointed 2017-12-01 · resigned · Companies House

●
ANGLE PARK LLC
- corporate llp member · appointed 2017-12-01 · resigned · Companies House
●
CAPCRO INC
- corporate llp member · appointed 2017-12-31 · resigned · Companies House
●
CROWE, Christopher Michael
- llp member · appointed 2017-05-25 · resigned · Companies House
●
DAVIES EUROPEAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- CATALYST DEBTCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- Mr Craig Lance Sherbeneficial owner
●
SALCINES, Emiliano
- llp member · appointed 2018-06-01 · resigned · Companies House
●
SALSA LLC
- corporate llp member · appointed 2018-06-01 · resigned · Companies House
●
SHER, Craig Lance
- llp designated member · appointed 2017-05-25 · resigned · Companies House
●
SIDHU, Harjinder Singh
- llp designated member · appointed 2017-05-25 · resigned · Companies House
●
SISVAL LLC
- corporate llp member · appointed 2017-12-01 · resigned · Companies House
●
VALLEJO, Pino
- llp member · appointed 2017-12-01 · resigned · Companies House

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

12 parties · 2 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Sionic Advisors (European Branches) Llp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sionic Advisors (European Branches) Llp is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: OC417507
Status: dissolved
Type: llp
Incorporated: 2017-05-25
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/05

Common questions

Who owns Sionic Advisors (European Branches) Llp?: No ownership or control links for Sionic Advisors (European Branches) Llp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sionic Advisors (European Branches) Llp's risk level?: WhiteIntel flags Sionic Advisors (European Branches) Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sionic Advisors (European Branches) Llp appear across sources?: Sionic Advisors (European Branches) Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sionic Advisors (European Branches) Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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