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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
    Reiser, Christian
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Kober, Steven
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2017-10-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Tanzer, Dietmar
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Russell David
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Mohamed, Rafique
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Obermayr, Siegfried
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2016-12-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Daum, Dieter
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Nemoto, Shoji
    Born in May 1956
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Russell
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 12
    Khalil, Mark
    Born in February 1957
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    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, 149 offsprings)
    Officer
    2005-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    - now 03602378
    DAYFAN LIMITED - 1999-03-05
    13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 281 offsprings)
    Officer
    2005-11-30 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 16
    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
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 05771043... (more)
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
18201 - Reproduction Of Sound Recording
26800 - Manufacture Of Magnetic And Optical Media
18202 - Reproduction Of Video Recording

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 9 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

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