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.
- 1171, Konan, Minato-ku, Tokyo, JapanCorporate (41 offsprings)Beneficial owner2018-05-17 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
SONY EUROPE B.V.
Registered name
- Registered number OE029601
SONY EUROPE B.V.
Info16 Taurusavenue, Hoofddorp 2132LSOVERSEAS ENTITY incorporated on 2023-05-05 (2 years 11 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-04-25CIF 0 SONY EUROPE B.V.
SRegistered number 7168214716, Taurusavenue, Hoofddorp, Netherlands, 2132 LSPRIVATE LIMITED COMPANY in NETHERLANDSCIF 1SONY EUROPE B.V.
SRegistered number 7168247The Heights, Brooklands, Weybridge, England, KT13 0XWBesloten Vennootschap (Comparable With A Private Limited Liability Company in Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527), NetherlandsCIF 2SONY EUROPE B.V.
SRegistered number 71682147The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XWPrivate Limited Liability Company in The Netherlands Chamber Of Commerce Business Register, The NetherlandsCIF 3
- 1
CI PLUS LLP
OC341596Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2019-03-29 ~ 2025-04-01CIF 1 - LLP Designated Member → ME - 2DELUXE NMS UK LIMITED - now
SONY NEW MEDIA SOLUTIONS UK LIMITED
- 2021-04-03 09404049SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12NMS NEWCO LIMITED - 2015-03-23Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (16 parents)Person with significant control2019-03-29 ~ 2021-03-31CIF 5 - Ownership of shares – 75% or more → OE - 3HAWK INNOVATIONS LIMITED - 2001-09-13Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (40 parents, 1 offspring)Person with significant control2019-03-29 ~ 2024-10-31CIF 4 - Ownership of shares – 75% or more → OE
- 4LOWER VICARS (NEWCO) LIMITED - 2008-02-08Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (28 parents)Person with significant control2019-03-29 ~ 2024-10-31CIF 3 - Ownership of shares – 75% or more → OE
- 5
SONY (U.K.) PENSION TRUST LIMITED
01698440Legal Department, The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (45 parents)Person with significant control2019-03-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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