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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
Active 1
  • 171, Konan, Minato-ku, Tokyo, Japan
    Corporate (33 offsprings)
    Beneficial owner
    2018-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

SONY EUROPE B.V.


Related profiles found in government register
  • SONY EUROPE B.V.
    Info
    Registered number OE029601
    16 Taurusavenue, Hoofddorp 2132LS
    OVERSEAS ENTITY incorporated on 2023-05-05 (2 years 9 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • SONY EUROPE B.V.
    S
    Registered number 71682147
    16, Taurusavenue, Hoofddorp, Netherlands, 2132 LS
    PRIVATE LIMITED COMPANY in NETHERLANDS
    CIF 1
  • SONY EUROPE B.V.
    S
    Registered number 7168247
    The Heights, Brooklands, Weybridge, England, KT13 0XW
    Besloten Vennootschap (Comparable With A Private Limited Liability Company in Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527), Netherlands
    CIF 2
  • SONY EUROPE B.V.
    S
    Registered number 71682147
    The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
    Private Limited Liability Company in The Netherlands Chamber Of Commerce Business Register, The Netherlands
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2025-04-01
    CIF 1 - LLP Designated Member → ME
  • 2
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
    NMS NEWCO LIMITED - 2015-03-23
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2021-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LOWER VICARS (NEWCO) LIMITED - 2008-02-08
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.