Who owns SCHNEIDER HOLDINGS LONDON LIMITED?

In the current sources, SCHNEIDER HOLDINGS LONDON LIMITED is connected to Mr Sonny David Williams Schneider, Mr Charles William Taylor, Mr Sonny David Williams Schneider, Mr Charles William Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCHNEIDER HOLDINGS LONDON LIMITED's risk level?

WhiteIntel flags SCHNEIDER HOLDINGS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHNEIDER HOLDINGS LONDON LIMITED appear across sources?

SCHNEIDER HOLDINGS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCHNEIDER HOLDINGS LONDON LIMITED

Name: SCHNEIDER HOLDINGS LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCHNEIDER HOLDINGS LONDON LIMITED, Company, GB

SCHNEIDER HOLDINGS LONDON LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04936333). UBO chain traced 4 hops, 4 owners, 9 holdings, 11 officers.…

OO GB-COH-04936333Inc. 17 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-17
Legal form: ltd
Activity: 70100
Registered office: 1 Bedford Row, London, WC1R 4BU, England

/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

SCHNEIDER HOLDINGS LONDON LIMITED
- Mr Sonny David Williams Schneider· beneficial owner100%· via OpenOwnership
- Mr Charles William Taylor· beneficial owner· via OpenOwnership
- Mr Sonny David Williams Schneider· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCHNEIDER HOLDINGS LONDON LIMITED
- THE LONDON SPACE ELEVATOR LIMITED· beneficial owner100%· via OpenOwnership
- SCHNEIDER INVESTMENT ASSOCIATES LLP· beneficial owner75%· via OpenOwnership
- SCHNEIDER PROPERTY FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- SCHNEIDER PROPRIETARY TRADING LLP· beneficial owner50%· via OpenOwnership
- REALTIME ANALYSIS AND NEWS LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCHNEIDER HOLDINGS LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04936333
Status: active
Type: ltd
Incorporated: 2003-10-17
Registered office: 1 Bedford Row, London, WC1R 4BU, England
SIC: 70100

/04

People & control

14 parties · 3 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.

●
SCHNEIDER INVESTMENT ASSOCIATES LLP
- corporate secretary · appointed 2016-07-01 · Companies House
Also holds roles at 15 other companies
- Giuliano Franco Arrigobeneficial owner
- Mr Matthew John Cockbeneficial owner
- Mr Sonny David Williams Schneiderbeneficial owner
●
SCHNEIDER, Sonny David Williams
- director · British · appointed 2004-04-06 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
TAYLOR, Charles William
- director · British · appointed 2013-04-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
BROWN, Jeremy James Caldwell
- director · British · appointed 2004-04-06 · resigned · Companies House
●
COLEMAN, Collin Charles
- director · British · appointed 2006-04-07 · resigned · Companies House
●
DE GENTILE WILLIAMS, Patric Michel Wynne
- director · British · appointed 2003-10-17 · resigned · Companies House
●
MACRAE SECRETARIES LIMITED
- corporate secretary · appointed 2006-06-27 · resigned · Companies House
●
REALTIME ANALYSIS AND NEWS LIMITED
Also holds roles at 6 other companies
- Mr Adam Birbeck Vocebeneficial owner
- Mr Matthew Cheungbeneficial owner
- Mrs Cynthia Elisabeth Chenhalls Busfieldbeneficial owner
●
SCHNEIDER PROPERTY FINANCE LIMITED
Also holds roles at 5 other companies
- Mr John Devonshirebeneficial owner
- Mr Sonny David Williams Schneiderbeneficial owner
- Mr Adam Peter Lewinbeneficial owner
●
SCHNEIDER PROPRIETARY TRADING LLP
Also holds roles at 1 other company
- SCHNEIDER INVESTMENT ASSOCIATES LLPbeneficial owner
●
SCHNEIDER TRADING ASSOCIATES LIMITED
- corporate secretary · appointed 2014-05-13 · resigned · Companies House
●
SCHNEIDER, Oliver John
- director · British · appointed 2004-04-06 · resigned · Companies House
●
THE LONDON SPACE ELEVATOR LIMITED
Also holds roles at 1 other company
- SCHNEIDER INVESTMENT ASSOCIATES LLPbeneficial owner
●
YUSUF, Sudirman
- secretary · British · appointed 2003-10-17 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCHNEIDER HOLDINGS LONDON LIMITED?: In the current sources, SCHNEIDER HOLDINGS LONDON LIMITED is connected to Mr Sonny David Williams Schneider, Mr Charles William Taylor, Mr Sonny David Williams Schneider, Mr Charles William Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCHNEIDER HOLDINGS LONDON LIMITED's risk level?: WhiteIntel flags SCHNEIDER HOLDINGS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCHNEIDER HOLDINGS LONDON LIMITED appear across sources?: SCHNEIDER HOLDINGS LONDON LIMITED 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 SCHNEIDER HOLDINGS LONDON LIMITED. 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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