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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booker, Anthony John

    Related profiles found in government register
  • Booker, Anthony John
    British chief financial officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Anthony John
    British consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Church Grove, Hampton Wick, Surrey, KT1 4AL

      IIF 11

    • 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL

      IIF 12
  • Booker, Anthony John
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

      IIF 13 IIF 14
  • Booker, Anthony John
    British finance director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Anthony John
    British uk finance director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 46
  • Booker, Anthony John
    British chief financial officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony John Booker
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Church Grove, Hampton Wick, Surrey, KT1 4AL

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 6 - director → ME
  • 2
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
    ABC OUTDOOR LIMITED - 2013-11-12
    27 College Gardens, Belfast
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 15 - director → ME
  • 3
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 4 - director → ME
  • 4
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 1 - director → ME
  • 5
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 5 - director → ME
  • 6
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 2 - director → ME
  • 7
    AEROSMITH DEBTCO LIMITED - 2024-06-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 47 - director → ME
  • 8
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 49 - director → ME
  • 9
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 48 - director → ME
  • 10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 8 - director → ME
  • 11
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 9 - director → ME
  • 12
    AUDIO UK 1 LIMITED - 2017-12-22
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 3 - director → ME
  • 13
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 7 - director → ME
  • 14
    AEROSMITH TOPCO LIMITED - 2025-03-25
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 50 - director → ME
  • 15
    CBS OUTDOOR METRO SERVICES LTD - 2012-04-25
    CBS OUTDOOR TRANSIT LTD - 2012-03-05
    Camden Wharf, 28 Jamestown Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 41 - director → ME
  • 16
    CBS FIREWALKER II, LTD - 2014-02-03
    Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 16 - director → ME
  • 17
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ dissolved
    IIF 36 - director → ME
  • 18
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 32 - director → ME
  • 19
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - director → ME
  • 20
    8 Denmark Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -261,076 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 10 - director → ME
  • 21
    22 Church Grove, Hampton Wick, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    320 GBP2022-07-31
    Officer
    2007-07-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
  • 22
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 40 - director → ME
  • 23
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 17 - director → ME
  • 24
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 43 - director → ME
  • 25
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 45 - director → ME
  • 26
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 44 - director → ME
  • 27
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 39 - director → ME
Ceased 23
  • 1
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 21 - director → ME
  • 2
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 22 - director → ME
  • 3
    CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ 2013-09-30
    IIF 42 - director → ME
  • 4
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 27 - director → ME
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 30 - director → ME
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 29 - director → ME
  • 7
    EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
    CBS UK GROUP (2007) LIMITED - 2014-01-29
    CBS UK GROUP LIMITED - 2008-06-18
    Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-09-08 ~ 2021-01-15
    IIF 12 - director → ME
  • 8
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2021-02-15
    IIF 38 - director → ME
  • 9
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2013-10-15 ~ 2021-01-15
    IIF 46 - director → ME
  • 10
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2010-01-19 ~ 2021-02-15
    IIF 13 - director → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2021-02-15
    IIF 34 - director → ME
  • 12
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 35 - director → ME
  • 13
    NEXUS MARKETING LIMITED - 2003-11-05
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 19 - director → ME
  • 14
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2021-02-15
    IIF 24 - director → ME
  • 15
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2021-02-15
    IIF 31 - director → ME
  • 16
    MAXX MEDIA LTD - 2018-07-25
    MAXXMEDIA LTD - 2006-03-31
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    460,903 GBP2017-04-01 ~ 2018-03-31
    Officer
    2019-10-16 ~ 2021-02-15
    IIF 26 - director → ME
  • 17
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 33 - director → ME
  • 18
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 18 - director → ME
  • 19
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 28 - director → ME
  • 20
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 20 - director → ME
  • 21
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 23 - director → ME
  • 22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 25 - director → ME
  • 23
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 37 - director → ME

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