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.
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 5010401067252
    1-7-1, Konan Minato-ku, 108-0075, Tokyo, Japan
    Stock Company in Tokyo Legal Affairs Bureau, Japan
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (8 parents, 24 offsprings)
    Person with significant control
    2019-10-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (3 parents)
    Equity (Company account)
    10,151,979 GBP2024-03-31
    Person with significant control
    2019-07-18 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    CRUNCHYROLL MANGA LIMITED - 2022-07-22
    MANGA ENTERTAINMENT LIMITED - 2022-03-29
    ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29
    GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (4 parents, 1 offspring)
    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
  • 5
    HAL NEWCO 20 LIMITED - 2008-04-04
    25 Golden Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    LBP OUTLANDER 6 LTD - 2021-09-08
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 7
    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
    Corporate (4 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
  • 8
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    9 Derry Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,226 GBP2019-07-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    MUSICALC SYSTEMS LIMITED - 2008-11-20
    BRUTONGLADE LIMITED - 1984-01-17
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,292 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    2 Canal Reach, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    S.N. SYSTEMS SOFTWARE LIMITED - 2000-04-07
    OVAL (571) LIMITED - 1990-01-16
    10 Great Marlborough Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    SONY DADC EUROPE LIMITED - 2021-03-28
    SONY DADC UK LIMITED - 2017-05-02
    MUTANDERIS 513 LIMITED - 2006-05-18
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    DAYFAN LIMITED - 1999-03-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-09-30 ~ 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
  • 19
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (3 parents)
    Equity (Company account)
    16,595,856 GBP2024-03-31
    Person with significant control
    2019-07-18 ~ now
    CIF 3 - Has significant influence or control → OE
  • 20
    NEWINCCO 741 LIMITED - 2007-08-15
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 19 - Has significant influence or control → OE
  • 22
    100 St. James Road, Northampton
    Corporate (3 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 20 - Has significant influence or control → OE
  • 23
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2 Canal Reach, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    2 Canal Reach, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -27,297 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-01-09 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    2 Canal Reach, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,703 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    4 Handyside Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.