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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

    Related profiles found in government register
  • Booker, Roger Denys
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 1

    • Churchfields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 2

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 3
  • Booker, Roger Denys
    British accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QE

      IIF 4
  • Booker, Roger Denys
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 5
  • Booker, Roger Denys
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Roger Denys
    British director of european tax born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Roger Denys
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 41
  • Booker, Roger Denys
    British vp international tax born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Park Club, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 42
  • Booker, Roger Denys
    British vp international tax and treasury born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Roger Denys
    British vp, international tax of warner music group born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, England, W8 5SW, England

      IIF 52
  • Booker, Roger Denys
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Church Field, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QE, United Kingdom

      IIF 53

    • Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ, England

      IIF 54

    • Space 4th Floor, Chertsey Road, Woking, Surrey, GU21 5BJ, England

      IIF 55
  • Booker, Roger Denys
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Denys Booker
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Field, Church Field, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE, United Kingdom

      IIF 64
  • Booker, Roger Denys
    British

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 65
  • Booker, Roger Denys
    British director of european tax

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 66 IIF 67
  • Mr Roger Denys Booker
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Park Club, 17 Croft Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RP

      IIF 68

    • The Park Club, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 69

    • Church Field, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QE, United Kingdom

      IIF 70
  • Booker, Roger Denys

    Registered addresses and corresponding companies

    • Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

      IIF 71 IIF 72
child relation
Offspring entities and appointments 63
  • 1
    1967 LIMITED
    - now 04618039
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 20 - Director → ME
  • 2
    679 RECORDINGS LIMITED
    - now 04231826 03602651... (more)
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-06-18 ~ 2019-09-30
    IIF 8 - Director → ME
  • 3
    A+E RECORDS LIMITED
    - now 01736204
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2019-09-30
    IIF 12 - Director → ME
  • 4
    AB FINCO LTD
    13292136
    Space 4th Floor, 68 Chertsey Road, Woking, England
    Active Corporate (9 parents)
    Officer
    2021-10-06 ~ now
    IIF 54 - Director → ME
  • 5
    ADA GLOBAL LTD
    - now 05541956
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 10 - Director → ME
  • 6
    AH UK HOLDCO 1 LIMITED
    - now 12553704
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 55 - Director → ME
  • 7
    ANXIOUS RECORDS LIMITED
    - now 02678664 01867419
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 23 - Director → ME
  • 8
    B UNIQUE RECORDS LIMITED
    04048894
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents)
    Officer
    2018-05-16 ~ 2019-09-30
    IIF 58 - Director → ME
    2018-05-18 ~ 2018-05-18
    IIF 60 - 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
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 37 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 67 - Secretary → ME
  • 10
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 35 - Director → ME
  • 11
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 44 - Director → ME
  • 12
    COMEDY BOX LIMITED
    - now 06618592
    NEWINCCO 854 LIMITED - 2008-06-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-31 ~ 2019-09-30
    IIF 6 - Director → ME
  • 13
    ELMLOWE LIMITED
    06484510
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 30 - Director → ME
  • 14
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 46 - Director → ME
  • 15
    ERATO RECORD CLASSICS LIMITED
    - now 02074980
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 3 - Director → ME
  • 16
    EXALLSHOW LIMITED
    01426354
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 63 - Director → ME
  • 17
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 34 - Director → ME
  • 18
    FILM27 LTD.
    11502144
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2019-09-30
    IIF 57 - Director → ME
  • 19
    FILMS W8 LTD
    11506338
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 20
    FIRST NIGHT RECORDS LIMITED
    02875499
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 62 - Director → ME
  • 21
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 45 - Director → ME
  • 22
    FUNGHI RECORDS LIMITED
    - now 02941321
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 13 - Director → ME
  • 23
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 38 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 71 - Secretary → ME
  • 24
    INFECTIOUS RECORDS LIMITED
    02813148
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 17 - Director → ME
  • 25
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 16 - Director → ME
  • 26
    LONDON RECORDS LTD - now
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED
    - 2017-08-02 02512549
    LONDON MUSIC STREAM LIMITED
    - 2017-07-27 02512549
    WARNER RECORDS 90 LIMITED
    - 2017-07-27 02512549
    LONDON RECORDS 90 LIMITED
    - 2011-08-26 02512549
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-11-23 ~ 2017-07-28
    IIF 19 - Director → ME
  • 27
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 24 - Director → ME
  • 28
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 50 - Director → ME
  • 29
    NATIONAL VIDEO CORPORATION LIMITED(THE)
    - now 01485193 01501063
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-11-19 ~ 2019-09-30
    IIF 26 - Director → ME
  • 30
    OBTAINEASY LIMITED
    02592751
    152-154 Shepherds Bush Road, Brook Green, London
    Active Corporate (9 parents)
    Officer
    2003-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 64 - Has significant influence or control → OE
  • 31
    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
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 72 - Secretary → ME
  • 32
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 48 - Director → ME
  • 33
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 39 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 66 - Secretary → ME
  • 34
    RADAR SCOPE LTD
    10831061
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2019-09-30
    IIF 7 - Director → ME
  • 35
    RDB SERVICES LTD
    12168414
    Church Field, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    ROADRUNNER RECORDS LIMITED
    - now 02177856
    ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
    ROADRUNNER MUSIC LIMITED - 2000-06-28
    OMTREE LIMITED - 1988-06-28
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 37
    SHAREMYPLAYLISTS.COM LIMITED
    06980444
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-06 ~ 2019-09-30
    IIF 32 - Director → ME
  • 38
    SHELLER-GLOBE HOLDINGS LIMITED
    - now 02319682
    IDOLABLE LIMITED
    - 1989-03-16 02319682
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-09-30) ~ 1993-09-30
    IIF 40 - Director → ME
    (before 1992-09-30) ~ 1993-09-30
    IIF 65 - Secretary → ME
  • 39
    SK ACQUISITION LTD
    10839825
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-28 ~ 2019-09-30
    IIF 52 - Director → ME
  • 40
    SOLL (DAVENTRY) LIMITED
    06009807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-11 during the appointment or period of control
    Dissolved on 2014-11-29 during the appointment or period of control
    Bamfords Trust House, 86-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    IIF 4 - Director → ME
  • 41
    SOLL (SOUTH OXFORDSHIRE)
    - now 03656340
    SOLL LEISURE
    - 2004-09-13 03656340
    SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (34 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 5 - Director → ME
  • 42
    SOLL (TRADING) LIMITED
    09011184
    The Park Club, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SOLL (VALE)
    05184368
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-03-14 during the appointment or period of control
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2009-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 44
    SOLL LEISURE GROUP
    05184388
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 41 - Director → ME
  • 45
    TAFFIA INTERNATIONAL LIMITED
    - now 06556355
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-11-04 ~ 2019-09-30
    IIF 25 - Director → ME
  • 46
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 51 - Director → ME
  • 47
    W SONGS LIMITED
    - now 03204157
    DISCORDANT LIMITED
    - 2016-08-02 03204157
    TASTE MEDIA LIMITED - 2005-08-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 61 - Director → ME
  • 48
    WARNER CHAPPELL MUSIC GROUP (UK) LIMITED
    - now 01853621
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 28 - Director → ME
  • 49
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 22 - Director → ME
  • 50
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 15 - Director → ME
  • 51
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 49 - Director → ME
  • 52
    WARNER MUSIC HOLDINGS LIMITED
    - now 08265081
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2019-09-30
    IIF 29 - Director → ME
  • 53
    WARNER MUSIC INDIA LIMITED
    11262950
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2019-09-30
    IIF 59 - Director → ME
  • 54
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 31 - Director → ME
  • 55
    WARNER MUSIC PENSION LIMITED
    05422101
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 56
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 21 - Director → ME
  • 57
    WARNER MUSIC UK PROPERTY LIMITED
    - now 02156118
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 58
    WMG ACQUISITION (UK) LIMITED
    - now 04987681
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 11 - Director → ME
  • 59
    WMG CHURCH STREET LIMITED
    - now 06326404
    NEWINCCO 732 LIMITED - 2007-08-08
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 9 - Director → ME
  • 60
    WMG FINANCE LIMITED
    - now 08300633
    PLG HOLDCO LIMITED
    - 2016-10-03 08300633
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 43 - Director → ME
  • 61
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 47 - Director → ME
  • 62
    WMG KENSINGTON LIMITED
    - now 06296013
    NEWINCCO 724 LIMITED - 2007-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 18 - Director → ME
  • 63
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-09-07 ~ 2019-09-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.