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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booker, Roger Denys

child relation
Offspring entities and appointments 67
  • 1
    1967 LIMITED
    - now 04618039
    BETHTEC LIMITED - 2003-03-06
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 30 - Director → ME
  • 2
    679 RECORDINGS LIMITED
    - now 04231826 11556493... (more)
    MESTERTONE LIMITED - 2001-08-29
    Active Corporate (27 parents)
    Officer
    2018-06-18 ~ 2019-09-30
    IIF 14 - Director → ME
  • 3
    A+E RECORDS LIMITED
    - now 01736204
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2019-09-30
    IIF 19 - Director → ME
  • 4
    AB FINCO LTD
    13292136
    Active Corporate (10 parents)
    Officer
    2021-10-06 ~ now
    IIF 65 - Director → ME
  • 5
    ADA GLOBAL LTD
    - now 05541956
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 16 - Director → ME
  • 6
    AH UK HOLDCO 1 LIMITED
    - now 12553704
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 67 - Director → ME
  • 7
    ANXIOUS RECORDS LIMITED
    - now 02678664 01867419
    FC1005 LIMITED - 1992-03-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 34 - Director → ME
  • 8
    B UNIQUE RECORDS LIMITED
    04048894
    Active Corporate (25 parents)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 61 - Director → ME
    2018-05-16 ~ 2019-09-30
    IIF 59 - Director → ME
  • 9
    CARRIER FINANCE UK LIMITED - now
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    U.T. FINANCE (U.K.) LIMITED
    - 1995-11-30 00184806
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 5 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 72 - Secretary → ME
  • 10
    CENCORA INTERNATIONAL HOLDINGS LIMITED
    - now 13332851
    CENCORA PHARMA SERVICES HOLDINGS LTD - 2026-01-14
    AMERISOURCEBERGEN UK HOLDINGS LTD - 2026-01-12
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 66 - Director → ME
  • 11
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Active Corporate (34 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 50 - Director → ME
  • 12
    CHRYSALIS RECORDS LIMITED
    00938986
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 24 - Director → ME
  • 13
    COMEDY BOX LIMITED
    - now 06618592
    NEWINCCO 854 LIMITED - 2008-06-18
    NEWINCO 854 LIMITED - 2008-06-13
    Active Corporate (19 parents)
    Officer
    2018-07-31 ~ 2019-09-30
    IIF 12 - Director → ME
  • 14
    ELMLOWE LIMITED
    06484510
    Active Corporate (17 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 42 - Director → ME
  • 15
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED - 1977-12-31
    Active Corporate (31 parents)
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 28 - Director → ME
  • 16
    ERATO RECORD CLASSICS LIMITED
    - now 02074980
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Active Corporate (37 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 48 - Director → ME
  • 17
    EXALLSHOW LIMITED
    01426354
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 64 - Director → ME
  • 18
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED - 1986-08-05
    Active Corporate (28 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 49 - Director → ME
  • 19
    FILM27 LTD.
    11502144
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2019-09-30
    IIF 58 - Director → ME
  • 20
    FILMS W8 LTD
    11506338
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 21
    FIRST NIGHT RECORDS LIMITED
    02875499
    Dissolved Corporate (11 parents)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 63 - Director → ME
  • 22
    FOOD LIMITED
    01797494
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 27 - Director → ME
  • 23
    FUNGHI RECORDS LIMITED
    - now 02941321
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Active Corporate (37 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 20 - Director → ME
  • 24
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Active Corporate (29 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 6 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 71 - Secretary → ME
  • 25
    INFECTIOUS RECORDS LIMITED
    02813148
    Active Corporate (36 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 25 - Director → ME
  • 26
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Active Corporate (32 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 23 - Director → ME
  • 27
    LONDON RECORDS LTD - now
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED
    - 2017-08-02 02512549
    WARNER RECORDS 90 LIMITED
    - 2017-07-27 02512549
    LONDON MUSIC STREAM LIMITED
    - 2017-07-27 02512549
    LONDON RECORDS 90 LIMITED
    - 2011-08-26 02512549
    TGP 280 LIMITED - 1990-12-18
    Active Corporate (27 parents)
    Officer
    2010-11-23 ~ 2017-07-28
    IIF 29 - Director → ME
  • 28
    MAGNET RECORDS LIMITED
    01071062
    Active Corporate (30 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 35 - Director → ME
  • 29
    MUSIC FOR PLEASURE LIMITED
    00851847
    Active Corporate (38 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 46 - Director → ME
  • 30
    NATIONAL VIDEO CORPORATION LIMITED(THE)
    - now 01485193 01501063
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Active Corporate (21 parents)
    Officer
    2010-11-19 ~ 2019-09-30
    IIF 38 - Director → ME
  • 31
    OBTAINEASY LIMITED
    02592751
    Active Corporate (9 parents)
    Officer
    2003-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 68 - Has significant influence or control → OE
  • 32
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Active Corporate (62 parents, 24 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 73 - Secretary → ME
  • 33
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 37 - Director → ME
  • 34
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    Dissolved Corporate (34 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 7 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 70 - Secretary → ME
  • 35
    RADAR SCOPE LTD
    10831061
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2019-09-30
    IIF 13 - Director → ME
  • 36
    RDB SERVICES LTD
    12168414
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    ROADRUNNER RECORDS LIMITED
    - now 02177856
    ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
    ROADRUNNER MUSIC LIMITED - 2000-06-28
    OMTREE LIMITED - 1988-06-28
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 38
    ROADRUNNER SERVICES LIMITED
    - now 02297399
    RALDMEAR LIMITED - 1988-12-22
    Dissolved Corporate (8 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 39
    SHAREMYPLAYLISTS.COM LIMITED
    06980444
    Active Corporate (10 parents)
    Officer
    2014-10-06 ~ 2019-09-30
    IIF 45 - Director → ME
  • 40
    SHELLER-GLOBE HOLDINGS LIMITED
    - now 02319682
    IDOLABLE LIMITED
    - 1989-03-16 02319682
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-09-30) ~ 1993-09-30
    IIF 8 - Director → ME
    (before 1992-09-30) ~ 1993-09-30
    IIF 69 - Secretary → ME
  • 41
    SK ACQUISITION LTD
    10839825
    Active Corporate (11 parents)
    Officer
    2017-06-28 ~ 2019-09-30
    IIF 11 - Director → ME
  • 42
    SOLL (DAVENTRY) LIMITED
    06009807
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    IIF 10 - Director → ME
  • 43
    SOLL (SOUTH OXFORDSHIRE)
    - now 03656340
    SOLL LEISURE
    - 2004-09-13 03656340
    SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18
    Dissolved Corporate (34 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 44
    SOLL (TRADING) LIMITED
    09011184
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 45
    SOLL (VALE)
    05184368
    Active Corporate (24 parents)
    Officer
    2009-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 46
    SOLL LEISURE GROUP
    05184388
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 2 - Director → ME
  • 47
    TAFFIA INTERNATIONAL LIMITED
    - now 06556355
    NEWINCCO 822 LIMITED - 2008-05-22
    Active Corporate (18 parents)
    Officer
    2016-11-04 ~ 2019-09-30
    IIF 36 - Director → ME
  • 48
    THIRD MIND RECORDS LIMITED
    - now 02600807
    TREENWAY LIMITED - 1991-08-27
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 49
    TOMMY BOY MUSIC LIMITED
    - now 02838975
    FCB1048 LIMITED - 1993-11-03
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 55 - Director → ME
  • 50
    TROOPER ENTERPRISES LTD
    04239723
    Dissolved Corporate (24 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 51 - Director → ME
  • 51
    W SONGS LIMITED
    - now 03204157
    DISCORDANT LIMITED
    - 2016-08-02 03204157
    TASTE MEDIA LIMITED - 2005-08-16
    Dissolved Corporate (19 parents)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 62 - Director → ME
  • 52
    WARNER CHAPPELL MUSIC GROUP (UK) LIMITED
    - now 01853621
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 40 - Director → ME
  • 53
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
    - now 00050419
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED
    - 2019-05-16 00050419
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25
    CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
    CHAPPELL & CO.,LIMITED - 1979-12-31
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 33 - Director → ME
  • 54
    WARNER CHAPPELL MUSIC LIMITED
    - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED
    - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 22 - Director → ME
  • 55
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
    - 2020-04-17 00109997
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 43 - Director → ME
  • 56
    WARNER MUSIC HOLDINGS LIMITED
    - now 08265081
    NEWINCCO 1220 LIMITED - 2013-02-04
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2019-09-30
    IIF 41 - Director → ME
  • 57
    WARNER MUSIC INDIA LIMITED
    11262950
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2019-09-30
    IIF 60 - Director → ME
  • 58
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 44 - Director → ME
  • 59
    WARNER MUSIC PENSION LIMITED
    05422101
    Dissolved Corporate (16 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 60
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 31 - Director → ME
  • 61
    WARNER MUSIC UK PROPERTY LIMITED
    - now 02156118
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Dissolved Corporate (23 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 62
    WMG ACQUISITION (UK) LIMITED
    - now 04987681
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 17 - Director → ME
  • 63
    WMG CHURCH STREET LIMITED
    - now 06326404
    NEWINCCO 732 LIMITED - 2007-08-08
    Active Corporate (16 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 15 - Director → ME
  • 64
    WMG FINANCE LIMITED
    - now 08300633
    PLG HOLDCO LIMITED
    - 2016-10-03 08300633
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 65
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 32 - Director → ME
  • 66
    WMG KENSINGTON LIMITED
    - now 06296013
    NEWINCCO 724 LIMITED - 2007-07-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 26 - Director → ME
  • 67
    WMIS LIMITED
    - now 01914327
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    Active Corporate (31 parents)
    Officer
    2011-09-07 ~ 2019-09-30
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.