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
Active
0
- Not found in our database.
Company in focus
SONY GROUP CORPORATION
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
19 ENTERTAINMENT LIMITED
- nowPASBURN LIMITED - 1985-07-1819 MANAGEMENT LIMITED - 2002-04-09
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (5 parents, 11 offsprings)Person with significant control
2022-04-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 212th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (8 parents, 25 offsprings)Person with significant control 2019-10-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 312th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (3 parents)Equity (Company account)10,151,979 GBP2024-03-31Person with significant control 2019-07-18 ~ nowCIF 16 - Has significant influence or control → OE
- 4LBP OUTLANDER 6 LTD - 2021-09-0812th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)Person with significant control 2019-11-28 ~ nowCIF 20 - Has significant influence or control → OE
- 512th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,592,552 GBP2024-03-31Person with significant control 2022-10-25 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 6C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 79 Derry Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,226 GBP2019-07-31Person with significant control 2019-09-20 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 82 Canal Reach, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control 2024-05-17 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OE
- 9
ROYALTYSHARE LIMITED
- nowBRUTONGLADE LIMITED - 1984-01-17MUSICALC SYSTEMS LIMITED - 2008-11-202 Canal Reach, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,154,201 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 102 Canal Reach, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-08-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 11
SN SYSTEMS LIMITED
- nowS.N. SYSTEMS SOFTWARE LIMITED - 2000-04-07OVAL (571) LIMITED - 1990-01-1610 Great Marlborough Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12
SONY DADC UK LIMITED
- nowSONY DADC UK LIMITED - 2017-05-02SONY DADC EUROPE LIMITED - 2021-03-28MUTANDERIS 513 LIMITED - 2006-05-181st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE - 13DAYFAN LIMITED - 1999-03-05C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1416 Taurusavenue, Hoofddorp, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-05-17 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 15The Heights Brooklands, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2024-05-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 16The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2025-09-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 17ELECTROCORP LIMITED - 1996-11-25SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-2910 Great Marlborough Street, LondonActive Corporate (6 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 18BURGINHALL 889 LIMITED - 1997-08-28SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02BMG EUROPE LTD. - 2006-06-12BMG UK LIMITED - 2002-02-042 Canal Reach, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 19SM PUBLISHING (UK) LIMITED - 2021-01-08SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-314 Handyside Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Person with significant control 2016-09-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2012th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (3 parents)Equity (Company account)16,595,856 GBP2024-03-31Person with significant control 2019-07-18 ~ nowCIF 6 - Has significant influence or control → OE
- 21NEWINCCO 741 LIMITED - 2007-08-15100 St. James Road, NorthamptonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 2212th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-25 ~ nowCIF 23 - Has significant influence or control → OE
- 23100 St. James Road, NorthamptonDissolved Corporate (3 parents)Person with significant control 2022-02-09 ~ dissolvedCIF 24 - Has significant influence or control → OE
- 24ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-03-28 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 252 Canal Reach, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 262 Canal Reach, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-27,297 GBP2021-04-01 ~ 2022-03-31Person with significant control 2022-01-09 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 272 Canal Reach, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-51,703 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 28OCTONAUTS PRODUCTIONS LIMITED - 2011-10-2012th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2025-10-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1
AXN EUROPE LIMITED
- nowNEWINCCO 270 LIMITED - 2003-07-16AXN CENTRAL EUROPE LTD - 2003-07-171 More London Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-04-01CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 2MILLERVALE LIMITED - 2010-07-268th Floor 20 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-11-01CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OECIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 3CHELTRADING 290 LIMITED - 2001-02-28100 New Bridge Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-09-30 ~ 2017-06-01CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 4HAWK INNOVATIONS LIMITED - 2001-09-13Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)Person with significant control 2024-11-01 ~ 2025-03-03CIF 2 - Has significant influence or control → OE
- 5
PULSE INNOVATIONS LTD.
- nowLOWER VICARS (NEWCO) LIMITED - 2008-02-08Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)Person with significant control 2024-11-01 ~ 2025-03-03CIF 3 - Has significant influence or control → OE - 64 Handyside Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-09-30 ~ 2017-06-01CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 7HALLCO 114 PLC - 1997-05-30EXTREME MUSIC PLC - 1997-06-05THE EXTREME MUSIC LIBRARY PLC - 2005-07-224 Handyside Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-09-30 ~ 2017-06-01CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
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