logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Tanzer, Dietmar
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Daum, Dieter
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Taylor, Russell David
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2016-12-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Mohamed, Rafique
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Kober, Steven
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2017-10-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Obermayr, Siegfried
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Khalil, Mark
    Attorney born in February 1957
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Reiser, Christian
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Nemoto, Shoji
    Corporate Executive born in May 1956
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Russell
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 12
    Langhorne, Nicholas
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ 2026-03-01
    OF - Director → CIF 0
    Langhorne, Nicholas
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 13
    SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    - now 03602378
    DAYFAN LIMITED - 1999-03-05
    100, New Bridge Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2005-11-30 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 15
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 142 offsprings)
    Officer
    2005-11-30 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SONY DADC UK LIMITED

Period: 2021-03-28 ~ now
Company number: 05640889
Registered names
SONY DADC UK LIMITED - now
MUTANDERIS 513 LIMITED - 2006-05-18 06492185... (more)
Standard Industrial Classification
18202 - Reproduction Of Video Recording
18201 - Reproduction Of Sound Recording
26800 - Manufacture Of Magnetic And Optical Media
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • SONY DADC UK LIMITED
    Info
    SONY DADC EUROPE LIMITED - 2021-03-28
    SONY DADC UK LIMITED - 2021-03-28
    MUTANDERIS 513 LIMITED - 2021-03-28
    Registered number 05640889
    C/o Company Secretarial Dept, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • SONY DADC UK LIMITED
    S
    Registered number 05640889
    C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBD LOGISTICS SERVICES LIMITED
    08903198
    Southwater Business Park Worthing Road, Southwater, Horsham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.