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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 0
  • Not found in our database.
parent relation
Company in focus

SONY GROUP CORPORATION


Related profiles found in government register
  • SONY GROUP CORPORATION
    S
    Registered number missing
    1-7-1, Konan Minato-ku, Tokyo 108-0075, Japan
    Stock Company
    CIF 1 CIF 2
  • SONY GROUP CORPORATION
    S
    Registered number 0104-01-067252
    1-7-1, 1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Kabushiki Kaisha in Japan
    CIF 3
child relation
Offspring entities and appointments 41
  • 1
    19 ENTERTAINMENT LIMITED
    - now 01886042 04379115... (more)
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2022-04-21 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    AIWA EUROPE LTD
    - now 01244071
    AIWA (UK) HOLDING LTD. - 1998-08-18
    AIWA (UK) LIMITED - 1997-06-30
    AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
    B & B TWELVE LIMITED - 1976-12-31
    Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
  • 3
    AXN EUROPE LIMITED
    - now 04823833
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 4
    BW PUBLISHING LIMITED
    07830888
    30 Golden Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 5
    CABLE DIRECT MEDIA HOLDINGS LIMITED
    - now 07036154
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 31 - Ownership of shares – More than 50% but less than 75% OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2019-10-11 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 7
    CP FILM PRODUCTIONS LIMITED
    12110931
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 19 - Has significant influence or control OE
  • 8
    CRUNCHYROLL LIMITED
    - now 02202664
    CRUNCHYROLL MANGA LIMITED
    - 2022-07-22 02202664
    MANGA ENTERTAINMENT LIMITED
    - 2022-03-29 02202664
    ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29
    GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
    - now 04130481 03775139
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 10
    HAWK-EYE INNOVATIONS LIMITED
    - now 04253791
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ 2025-03-03
    CIF 4 - Has significant influence or control OE
  • 11
    LBP OUTLANDER 6 AND 7 LTD
    - now 12339020
    LBP OUTLANDER 6 LTD
    - 2021-09-08 12339020 08521060... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 23 - Has significant influence or control OE
  • 12
    MSM ASIA LIMITED
    - now 03406346
    SET ASIA LIMITED - 2007-11-26
    S.E.T. ASIA LIMITED - 2002-07-16
    ECOPLANT LIMITED - 1997-08-01
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    PIXOMONDO UK LTD
    13669551
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 14
    PLAIN SUPPLY UK LIMITED
    15995483
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 15
    PULSE INNOVATIONS LTD.
    - now 06258648
    LOWER VICARS (NEWCO) LIMITED - 2008-02-08
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2024-11-01 ~ 2025-03-03
    CIF 5 - Has significant influence or control OE
  • 16
    RE LABS LIMITED
    10265649
    9 Derry Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 17
    ROCK BIDCO LIMITED
    15726438
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 25 - Right to appoint or remove directors OE
  • 18
    ROYALTYSHARE LIMITED
    - now 01762608
    MUSICALC SYSTEMS LIMITED - 2008-11-20
    BRUTONGLADE LIMITED - 1984-01-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 19
    SME TWO LIMITED
    15915200
    2 Canal Reach, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 20
    SN SYSTEMS LIMITED
    - now 02436957
    S.N. SYSTEMS SOFTWARE LIMITED - 2000-04-07
    OVAL (571) LIMITED - 1990-01-16
    10 Great Marlborough Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 21
    SONY DADC UK LIMITED
    - now 05640889
    SONY DADC EUROPE LIMITED
    - 2021-03-28 05640889
    SONY DADC UK LIMITED
    - 2017-05-02 05640889
    MUTANDERIS 513 LIMITED - 2006-05-18
    C/o Company Secretarial Dept, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
  • 22
    SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    - now 03602378
    DAYFAN LIMITED - 1999-03-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 23
    SONY EUROPE B.V.
    OE029601 FC035527
    16 Taurusavenue, Hoofddorp, Netherlands
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2018-05-17 ~ now
    CIF 28 - Ownership of voting rights - More than 25% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares - More than 25% OE
  • 24
    SONY EUROPE LIMITED
    15698470 02422874
    The Heights Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 25
    SONY GLOBAL TREASURY SERVICES PLC
    04120046
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 26
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793 03754597... (more)
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
    - 2016-07-29 03277793
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 27
    SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED
    - now 04257114
    SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED - 2012-03-09
    TRUSHELFCO (NO.2836) LIMITED - 2001-09-24
    Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control OE
  • 28
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
    - now 03185450 02464944
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 29
    SONY MUSIC PUBLISHING (UK) LIMITED
    - now 04965804 03431011... (more)
    SM PUBLISHING (UK) LIMITED
    - 2021-01-08 04965804
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 30
    SONY/ATV MUSIC PUBLISHING (UK) LIMITED
    03431011 04965804... (more)
    4 Handyside Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 31
    SP FILM PRODUCTIONS LIMITED
    12111076
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 8 - Has significant influence or control OE
  • 32
    SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
    - now 06342613
    NEWINCCO 741 LIMITED - 2007-08-15
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 33
    SPTV PRODUCTIONS LIMITED
    15593013
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 26 - Has significant influence or control OE
  • 34
    SWEETNESS SPV LIMITED
    13903905
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-09 ~ dissolved
    CIF 27 - Has significant influence or control OE
  • 35
    THE EXTREME MUSIC LIBRARY LIMITED
    - now 03248125 03298718
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    4 Handyside Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 36
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE ORCHARD, EU LIMITED
    05103087
    2 Canal Reach, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 38
    TWO SIDED MASTERING LIMITED
    07002774
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Has significant influence or control OE
  • 39
    ULTRA RECORDS UK LIMITED
    12627805
    2 Canal Reach, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-09 ~ dissolved
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 40
    UPLOADER LIMITED
    05385436
    2 Canal Reach, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 41
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ 2025-12-10
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.