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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

Mr Anthony John Booker

    Related profiles found in government register
  • 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 1
  • Booker, Anthony John
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Booker, Anthony John
    British 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 22

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

      IIF 23
  • 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 24 IIF 25
  • 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 52
child relation
Offspring entities and appointments 51
  • 1
    A6 AUDIO LIMITED
    - now 10573578
    A6 AUDIO BIDCO LIMITED
    - 2026-03-31 10573578
    25 Springhill Road, Begbroke, Kidlington, Oxfordshire, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 15 - Director → ME
  • 2
    ABC OUTDOOR LIMITED
    - now NI020709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-04-03 during the appointment or period of control
    EXTERION MEDIA METRO SERVICES (UK) LIMITED
    - 2014-01-20 NI020709 08604811
    ABC OUTDOOR LIMITED
    - 2013-11-12 NI020709
    27 College Gardens, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ADELE UK BIDCO 2 LIMITED
    12490372 12355715
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 9 - Director → ME
  • 4
    ADELE UK BIDCO LIMITED
    12355715 12490372
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 6 - Director → ME
  • 5
    ADELE UK HOLDCO LIMITED
    12355488
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 10 - Director → ME
  • 6
    ADELE UK PARENTCO LIMITED
    12355466
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 7 - Director → ME
  • 7
    AEROSMITH BIDCO 1 LIMITED
    - now 15760216 15619103... (more)
    AEROSMITH DEBTCO LIMITED - 2024-06-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 2 - Director → ME
  • 8
    AEROSMITH BIDCO LIMITED
    15619103 15619060... (more)
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 4 - Director → ME
  • 9
    AEROSMITH MIDCO LIMITED
    15619060 15619103... (more)
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 3 - Director → ME
  • 10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 13 - Director → ME
  • 11
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 14 - Director → ME
  • 12
    AUDIOTONIX GROUP LIMITED
    - now 10636696
    AUDIO UK 1 LIMITED - 2017-12-22
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    IIF 8 - Director → ME
  • 13
    AUDIOTONIX HOLDINGS LIMITED
    - now 12356142
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 12 - Director → ME
  • 14
    AUDIOTONIX LIMITED
    - now 15618986 09085601
    AEROSMITH TOPCO LIMITED
    - 2025-03-25 15618986
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 5 - Director → ME
  • 15
    BELL BIDCO LIMITED
    - now 06309648
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 31 - Director → ME
  • 16
    BELL INTERMEDIATE LIMITED
    - now 06309642
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 32 - Director → ME
  • 17
    CBS OUTDOOR METRO SERVICES LTD
    - now 08045611 07873195
    CBS OUTDOOR TRANSIT 2 LTD
    - 2012-04-25 08045611 07873195... (more)
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-04-25 ~ 2013-09-30
    IIF 48 - Director → ME
  • 18
    CBS OUTDOOR TRANSIT LTD
    - now 07873195 08045611
    CBS OUTDOOR METRO SERVICES LTD
    - 2012-04-25 07873195 08045611
    CBS OUTDOOR TRANSIT LTD
    - 2012-03-05 07873195 08045611
    Camden Wharf, 28 Jamestown Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 19
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 18 - Director → ME
  • 20
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 38 - Director → ME
  • 21
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 37 - Director → ME
  • 22
    EXTERION FIREWALKER II (BDA) LIMITED
    - now FC031630
    CBS FIREWALKER II, LTD
    - 2014-02-03 FC031630
    Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
    Converted / Closed Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 27 - Director → ME
  • 23
    EXTERION GROUP HOLDINGS LIMITED
    - now FC028415
    EXTERION HOLDINGS (CAYMAN) LIMITED
    - 2014-12-15 FC028415
    CBS UK GROUP (2007) LIMITED
    - 2014-01-29 FC028415
    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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2021-01-15
    IIF 23 - Director → ME
  • 24
    EXTERION HOLDINGS (UK) LIMITED
    - now 06350231 03696712... (more)
    CBS HOLDINGS (UK) LIMITED
    - 2014-01-27 06350231
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2021-02-15
    IIF 44 - Director → ME
  • 25
    EXTERION HOLDINGS I (UK)
    - now 03696712 02942115... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-04 during the appointment or period of control
    Dissolved on 2018-03-21 during the appointment or period of control
    TDI HOLDINGS
    - 2014-01-27 03696712
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 26
    EXTERION HOLDINGS II (UK) LIMITED
    - now 02942115 03696712... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-04 during the appointment or period of control
    Dissolved on 2018-03-21 during the appointment or period of control
    LDI LIMITED
    - 2014-01-27 02942115
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (28 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 27
    EXTERION LEASING (BDA) LIMITED
    - now FC031366
    CBS LEASING (BERMUDA) LTD.
    - 2014-02-03 FC031366 BR016433
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2021-01-15
    IIF 52 - Director → ME
  • 28
    EXTERION LEASING (UK) LIMITED
    - now 06423332
    CBS OUTDOOR LEASING (UK) LIMITED
    - 2014-01-21 06423332
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-01-19 ~ 2021-02-15
    IIF 24 - Director → ME
  • 29
    EXTERION LIMITED
    10400127
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-09-28 ~ 2021-02-15
    IIF 20 - Director → ME
  • 30
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    IIF 41 - Director → ME
  • 31
    EXTERION MEDIA METRO SERVICES (UK) LIMITED
    - now 08604811 NI020709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05 during the appointment or period of control
    Dissolved on 2021-01-28 during the appointment or period of control
    OUTDOOR METRO SERVICES LIMITED
    - 2014-01-20 08604811
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 32
    FALCON OUTDOOR (NORTH) LIMITED
    - now 04656512
    NEXUS MARKETING LIMITED - 2003-11-05
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (18 parents)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 16 - Director → ME
  • 33
    FOURIER AUDIO LTD
    13122782
    8 Denmark Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 21 - Director → ME
  • 34
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    - now 06309636
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2021-02-15
    IIF 34 - Director → ME
  • 35
    GLOBAL OUTDOOR MEDIA LIMITED
    - now 02866133 02480440
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 03481652... (more)
    CBS OUTDOOR LIMITED
    - 2014-01-20 02866133
    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
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2021-02-15
    IIF 39 - Director → ME
  • 36
    KB CONSULTING SERVICES LIMITED
    06319891
    22 Church Grove, Hampton Wick, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MAXX OUTDOOR LTD
    - now 05735642 11479313
    MAXX MEDIA LTD - 2018-07-25
    MAXXMEDIA LTD - 2006-03-31
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2021-02-15
    IIF 17 - Director → ME
  • 38
    METROBUS ADVERTISING LIMITED
    - now 02754342
    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 (24 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 39
    OUTDOOR IMAGES LIMITED
    02858042
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (27 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 40
    OUTDOOR PLUS LIMITED
    - now 04823380 05682578
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 19 - Director → ME
  • 41
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    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 (28 parents)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 29 - Director → ME
  • 42
    PRIMESIGHT AIRPORTS LIMITED
    - now 09679775
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 36 - Director → ME
  • 43
    PRIMESIGHT BILLBOARDS LIMITED
    06925872
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 30 - Director → ME
  • 44
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817 01875121
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2021-02-15
    IIF 33 - Director → ME
  • 45
    PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
    11192271
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 35 - Director → ME
  • 46
    PRIMESIGHT LIMITED
    - now 01847728
    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
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    IIF 43 - Director → ME
  • 47
    SOUND BIDCO (UK) LIMITED
    17066899
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 11 - Director → ME
  • 48
    TDI (BP) LIMITED
    - now 02744326
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (25 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 49 - Director → ME
  • 49
    TDI (FB) LIMITED
    - now 02974469
    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 (26 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 50
    TDI M A I L HOLDINGS LIMITED
    - now 03481652
    EXTERION MEDIA (UK) LIMITED
    - 2014-01-20 03481652 02866133... (more)
    TDI M A I L HOLDINGS LIMITED
    - 2013-11-12 03481652
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 50 - Director → ME
  • 51
    TDI TRANSIT ADVERTISING LIMITED
    - now 01955414
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 45 - Director → ME

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