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
Individuals in focus
Mr Anthony John Booker
- British born in March 1970
Mr Anthony John Booker
Resident in England
Registered addresses and corresponding companies22 Church Grove, Hampton Wick, Surrey, KT1 4AL
IIF 1
- British born in March 1970
Booker, Anthony John
Resident in England
Registered addresses and corresponding companiesUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1970
Booker, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies27, College Gardens, Belfast, BT9 6BS
IIF 6Camden Wharf, 28 Jamestown Road, Camden, London, NW1 7BY, United Kingdom
IIF 7Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)22 Church Grove, Hampton Wick, Surrey, KT1 4AL
IIF 1725, Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RU, England
IIF 1828, Jamestown Road, Camden Wharf Camden, London, NW1 7BY
IIF 197th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
IIF 20 IIF 21 IIF 22 (more)(less)7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England
IIF 25 IIF 26 IIF 27 (more)(less)7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
IIF 367th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL
IIF 377th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
IIF 388, Denmark Street, London, WC2H 8LS, England
IIF 39Camden Wharf, 28 Jamestown Road, London, NW1 7BY
IIF 40 IIF 41Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom
IIF 42 IIF 43Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
IIF 44 IIF 45 IIF 46
- British director born in March 1970
Booker, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England
IIF 47
- British finance director born in March 1970
Booker, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2Insolvency (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 controlABC OUTDOOR LIMITED
- 2013-11-12 NI02070927 College Gardens, BelfastDissolved Corporate (17 parents)Officer2013-10-15 ~ dissolvedIIF 6 - Director → ME - 3
- 4
- 5
ADELE UK HOLDCO LIMITED
12355488Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 12 - Director → ME - 6
ADELE UK PARENTCO LIMITED
12355466Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 9 - Director → ME - 7AEROSMITH DEBTCO LIMITED - 2024-06-10Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-23 ~ nowIIF 2 - Director → ME
- 8Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-23 ~ nowIIF 4 - Director → ME
- 9Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-23 ~ nowIIF 3 - Director → ME
- 10Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 15 - Director → ME
- 11Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 16 - Director → ME
- 12AUDIO UK 1 LIMITED - 2017-12-22Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 10 - Director → ME
- 13ADELE UK TOPCO LIMITED - 2021-03-10Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2021-09-30 ~ nowIIF 14 - Director → ME
- 14
- 15WG&M SHELF COMPANY 143 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2019-08-08 ~ 2021-02-15IIF 49 - Director → ME
- 16WG&M SHELF COMPANY 142 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2019-08-08 ~ 2021-02-15IIF 50 - Director → ME
- 17C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (12 parents)Officer2012-04-25 ~ 2013-09-30IIF 43 - Director → ME
- 18Camden Wharf, 28 Jamestown Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-12-06 ~ dissolvedIIF 42 - Director → ME
- 197th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-06-23 ~ 2021-02-15IIF 26 - Director → ME
- 207th Floor, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2016-06-23 ~ 2021-02-15IIF 29 - Director → ME
- 217th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2016-06-23 ~ 2021-02-15IIF 27 - Director → ME
- 22
- 23
EXTERION HOLDINGS (CAYMAN) LIMITED
- 2014-12-15 FC028415CBS UK GROUP (2007) LIMITED
- 2014-01-29 FC028415CBS UK GROUP LIMITED - 2008-06-18Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman IslandsActive Corporate (9 parents, 2 offsprings)Officer2008-09-08 ~ 2021-01-15IIF 37 - Director → ME - 24
CBS HOLDINGS (UK) LIMITED
- 2014-01-27 063502317th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (18 parents)Officer2008-10-31 ~ 2021-02-15IIF 52 - Director → ME - 25Insolvency (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 controlTDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-10-31 ~ dissolvedIIF 35 - Director → ME - 26Insolvency (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 controlLDI LIMITED
- 2014-01-27 02942115IBIS (260) LIMITED - 1994-08-117th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (28 parents)Officer2013-10-31 ~ dissolvedIIF 31 - Director → ME - 27
- 28
- 29
EXTERION LIMITED
104001277th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (10 parents)Officer2016-09-28 ~ 2021-02-15IIF 33 - Director → ME - 30
EXTERION MEDIA HOLDINGS LIMITED
095464827th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-06-23 ~ 2021-02-15IIF 34 - Director → ME - 31Insolvency (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 controlOUTDOOR METRO SERVICES LIMITED
- 2014-01-20 08604811DOUBLEPLAY LU LIMITED
- 2013-10-09 086048117th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (15 parents)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME - 32NEXUS MARKETING LIMITED - 2003-11-057th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (18 parents)Officer2019-07-15 ~ 2021-02-15IIF 21 - Director → ME
- 33
FOURIER AUDIO LTD
131227828 Denmark Street, London, EnglandActive Corporate (8 parents)Officer2023-05-05 ~ nowIIF 39 - Director → ME - 34BELL HOLDCO LIMITED - 2019-06-10WG&M SHELF COMPANY 141 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2019-08-01 ~ 2021-02-15IIF 23 - Director → ME
- 35
CBS OUTDOOR LIMITED
- 2014-01-20 02866133VIACOM OUTDOOR LIMITED - 2007-02-05TDI ADVERTISING LIMITED - 2001-06-20LTA ADVERTISING LIMITED - 1995-04-057th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2010-11-15 ~ 2021-02-15IIF 30 - Director → ME - 36
KB CONSULTING SERVICES LIMITED
0631989122 Church Grove, Hampton Wick, SurreyDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 37
- 38METRO BUS ADVERTISING LIMITED - 1993-07-29THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04APPOINTFAST LIMITED - 1992-11-27Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (24 parents)Officer2013-10-15 ~ dissolvedIIF 41 - Director → ME
- 39
OUTDOOR IMAGES LIMITED
0285804228 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (27 parents)Officer2013-10-15 ~ dissolvedIIF 19 - Director → ME - 40
- 41PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents)Officer2019-07-15 ~ 2021-02-15IIF 20 - Director → ME
- 42AIRPORT MEDIA LIMITED - 2016-11-047th Floor, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (16 parents)Officer2019-08-08 ~ 2021-02-15IIF 51 - Director → ME
- 43
PRIMESIGHT BILLBOARDS LIMITED
069258727th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (16 parents)Officer2019-08-08 ~ 2021-02-15IIF 48 - Director → ME - 44
- 45
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
111922717th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2019-08-08 ~ 2021-02-15IIF 24 - Director → ME - 46PRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer2019-08-08 ~ 2021-02-15IIF 36 - Director → ME
- 47
SOUND BIDCO (UK) LIMITED
17066899Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 13 - Director → ME - 48BUSPAK (UK) LIMITED - 1997-02-10Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (25 parents)Officer2013-10-15 ~ dissolvedIIF 44 - Director → ME
- 49BUSPAK FB LIMITED - 1997-03-20METROBUS UK LIMITED - 1995-09-04HOWADAWN LIMITED - 1994-11-29Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (26 parents)Officer2013-10-15 ~ dissolvedIIF 46 - Director → ME
- 50
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (18 parents)Officer2013-10-15 ~ dissolvedIIF 45 - Director → ME - 51BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05IRONLOOK LIMITED - 1987-08-28Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (28 parents)Officer2013-10-15 ~ dissolvedIIF 40 - Director → ME
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