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
Individuals in focus
Booker, Roger Denys
Booker, Roger Denys
British Registered addresses and corresponding companies
IIF 1
Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
Booker, Roger Denys
British director of european taxRegistered addresses and corresponding companiesBooker, Roger Denys
Registered addresses and corresponding companiesBooker, Roger Denys
British born in May 1946Resident in England
Registered addresses and corresponding companiesBooker, Roger Denys
British director born in May 1946Resident in England
Registered addresses and corresponding companiesBooker, Roger Denys
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBooker, Roger Denys
British accountant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Churchfields, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QE
Booker, Roger Denys
British consultant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
Booker, Roger Denys
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBooker, Roger Denys
British director of european tax born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBooker, Roger Denys
British none born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
Booker, Roger Denys
British vp international tax born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Park Club, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom
Booker, Roger Denys
British vp international tax and treasury born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBooker, Roger Denys
British vp, international tax of warner music group born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 27, Wrights Lane, London, England, W8 5SW, England
Mr Roger Denys Booker
British born in May 1946Resident in England
Registered addresses and corresponding companiesMr Roger Denys Booker
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Church Field, Church Field, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Space 4th Floor, 68 Chertsey Road, Woking, EnglandActive Corporate (5 parents)Officer
2021-10-06 ~ nowIIF 7 - Director → ME - 2
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03 Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2021-10-06 ~ nowIIF 8 - Director → ME - 3 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-08 ~ dissolvedIIF 9 - Director → ME
- 4 152-154 Shepherds Bush Road, Brook Green, LondonActive Corporate (1 parent)Equity (Company account)5,962 GBP2024-06-24Officer 2003-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 72 - Has significant influence or control → OE
- 5 Church Field, Rotherfield Greys, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,644 GBP2024-08-31Officer 2019-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14OMTREE LIMITED - 1988-06-28ROADRUNNER MUSIC LIMITED - 2000-06-28 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents)Officer 2011-03-21 ~ dissolvedIIF 51 - Director → ME
- 7 Bamfords Trust House, 86-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2008-11-07 ~ dissolvedIIF 19 - Director → ME
- 8
SOLL (SOUTH OXFORDSHIRE)
- nowSOLL LEISURE - 2004-09-13SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18 The Park Club 17 Croft Drive, Milton Park, Abingdon, OxfordshireDissolved Corporate (4 parents)Officer 2002-11-25 ~ dissolvedIIF 20 - Director → ME - 9 The Park Club, Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-04-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control → OE
- 10 The Park Club 17 Croft Drive, Milton Park, Abingdon, OxfordshireActive Corporate (4 parents)Officer 2009-12-07 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
- 11 The Park Club 17 Croft Drive, Milton Park, Abingdon, OxfordshireDissolved Corporate (6 parents)Officer 2004-07-23 ~ dissolvedIIF 56 - Director → ME
- 12 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Officer 2012-02-01 ~ dissolvedIIF 42 - Director → ME
- 13WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20CINEDATA LIMITED - 1991-12-23TREECREEPER LIMITED - 1988-01-05 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-11-24 ~ dissolvedIIF 29 - Director → ME
Ceased
50
- 1
1967 LIMITED
- nowBETHTEC LIMITED - 2003-03-06 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2012-02-01 ~ 2019-09-30IIF 35 - Director → ME - 2
679 RECORDINGS LIMITED
- nowMESTERTONE LIMITED - 2001-08-29 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2018-06-18 ~ 2019-09-30IIF 23 - Director → ME - 3
A+E RECORDS LIMITED
- nowMUSHROOM RECORDS (UK) LIMITED - 2003-05-16TICKETMUSIC LIMITED - 1983-10-19 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-12-13 ~ 2019-09-30IIF 27 - Director → ME - 4
ADA GLOBAL LTD
- nowRYKODISC INTERNATIONAL LIMITED - 2007-08-31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2010-11-24 ~ 2019-09-30IIF 25 - Director → ME - 5
ANXIOUS RECORDS LIMITED
- nowFC1005 LIMITED - 1992-03-10 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ 2019-09-30IIF 38 - Director → ME - 6 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2018-05-18 ~ 2018-05-18IIF 13 - Director → ME 2018-05-16 ~ 2019-09-30IIF 11 - Director → ME
- 7U.T. FINANCE (U.K.) LIMITED - 1995-11-30UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22GNITROW SERVICE CO. LTD. - 1989-02-01J. SAMUEL WHITE (IW) LIMITED - 1977-12-31ETSCO (UK) LIMITED - 1979-12-31 1st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (4 parents)Officer 1992-07-01 ~ 1992-10-20IIF 52 - Director → ME 1992-07-01 ~ 1992-10-20IIF 3 - Secretary → ME
- 8
CHINA RECORDS LIMITED
- nowTORCHNORTH LIMITED - 1984-11-06 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2011-09-01 ~ 2019-09-30IIF 50 - Director → ME - 9 Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)11,531 GBP2023-04-01 ~ 2024-03-31Officer 2013-07-01 ~ 2016-06-27IIF 59 - Director → ME
- 10
COMEDY BOX LIMITED
- nowNEWINCCO 854 LIMITED - 2008-06-18 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2018-07-31 ~ 2019-09-30IIF 21 - Director → ME - 11 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2012-02-01 ~ 2019-09-30IIF 45 - Director → ME
- 12
ENSIGN RECORDS LIMITED
- nowCARRANCE LIMITED - 1977-12-31 Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-07-01 ~ 2016-06-27IIF 61 - Director → ME - 13SOLTEL LIMITED - 1987-03-18VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2013-07-01 ~ 2019-09-30IIF 66 - Director → ME
- 14 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-09 ~ 2019-09-30IIF 16 - Director → ME
- 15
FFRR RECORDS LIMITED
- nowRAPID 585 LIMITED - 1986-08-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2011-11-28 ~ 2019-09-30IIF 49 - Director → ME - 16 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2018-08-06 ~ 2019-09-30IIF 10 - Director → ME
- 17 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2019-07-09 ~ 2019-09-30IIF 15 - Director → ME
- 18 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2013-07-01 ~ 2019-09-30IIF 60 - Director → ME
- 19
FUNGHI RECORDS LIMITED
- nowSPEED 4409 LIMITED - 1994-07-07FLYING NUN (UK) LIMITED - 2003-07-25 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2010-11-24 ~ 2019-09-30IIF 28 - Director → ME - 20
GNITROW LTD
- nowJ. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04 Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)Officer 1992-07-01 ~ 1992-10-20IIF 53 - Director → ME 1992-07-01 ~ 1992-10-20IIF 4 - Secretary → ME - 21 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2010-11-24 ~ 2019-09-30IIF 32 - Director → ME
- 22
LAUREL RECORDS LIMITED
- nowCENTREDATE COMPANY LIMITED - 1994-09-28 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2011-11-28 ~ 2019-09-30IIF 31 - Director → ME - 23
LONDON RECORDS LTD
- nowWARNER RECORDS 90 LIMITED - 2017-07-27TGP 280 LIMITED - 1990-12-1890 MUSIC STREAM LIMITED - 2017-08-02LONDON MUSIC STREAM LIMITED - 2023-04-17LONDON MUSIC STREAM LIMITED - 2017-07-27LONDON RECORDS 90 LIMITED - 2011-08-26 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2010-11-23 ~ 2017-07-28IIF 34 - Director → ME - 24 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2011-09-01 ~ 2019-09-30IIF 39 - Director → ME
- 25 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2013-07-01 ~ 2019-09-30IIF 65 - Director → ME
- 26COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2010-11-19 ~ 2019-09-30IIF 41 - Director → ME
- 27UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07CARICOR HOLDINGS LIMITED - 1985-12-09SIKORSKY HOLDINGS (UK) PLC - 1987-05-14 10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1992-07-01 ~ 1992-10-20IIF 5 - Secretary → ME
- 28THE GRAMOPHONE COMPANY LIMITED - 1973-07-01EMI RECORDS LIMITED - 2013-05-30GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2013-07-01 ~ 2019-09-30IIF 63 - Director → ME
- 29
PITA LIMITED
- nowSPECTROL RELIANCE LIMITED - 1990-01-09 1st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (4 parents)Officer 1992-07-01 ~ 1992-10-20IIF 54 - Director → ME 1992-07-01 ~ 1992-10-20IIF 2 - Secretary → ME - 30 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2017-06-22 ~ 2019-09-30IIF 22 - Director → ME
- 31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2014-10-06 ~ 2019-09-30IIF 47 - Director → ME
- 32IDOLABLE LIMITED - 1989-03-16 Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved Corporate (4 parents)Officer ~ 1993-09-30IIF 55 - Director → ME ~ 1993-09-30IIF 1 - Secretary → ME
- 33 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-06-28 ~ 2019-09-30IIF 68 - Director → ME
- 34NEWINCCO 822 LIMITED - 2008-05-22 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2016-11-04 ~ 2019-09-30IIF 40 - Director → ME
- 35 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2019-09-30IIF 67 - Director → ME
- 36
W SONGS LIMITED
- nowDISCORDANT LIMITED - 2016-08-02TASTE MEDIA LIMITED - 2005-08-16 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-08-10 ~ 2019-09-30IIF 14 - Director → ME - 37GLORYCANE LIMITED - 1986-08-05CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2010-11-24 ~ 2019-09-30IIF 43 - Director → ME
- 38CHAPPELL & CO.,LIMITED - 1979-12-31CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2010-11-23 ~ 2019-09-30IIF 37 - Director → ME
- 39WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16WARNER BROS. MUSIC LIMITED - 1988-08-24WARNER CHAPPELL MUSIC LIMITED - 1996-01-26 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2010-11-24 ~ 2019-09-30IIF 30 - Director → ME
- 40E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2013-07-01 ~ 2019-09-30IIF 64 - Director → ME
- 41NEWINCCO 1220 LIMITED - 2013-02-04 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-02-05 ~ 2019-09-30IIF 44 - Director → ME
- 42 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ 2019-09-30IIF 12 - Director → ME
- 43WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20TIME WARNER LIMITED - 1991-12-13 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-11-23 ~ 2019-09-30IIF 46 - Director → ME
- 44
WARNER MUSIC UK LIMITED
- nowWEA RECORDS LIMITED - 1991-01-09WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer 2010-11-23 ~ 2019-09-30IIF 36 - Director → ME - 45TRUSHELFCO (NO.3014) LIMITED - 2004-01-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-11-23 ~ 2019-09-30IIF 26 - Director → ME
- 46NEWINCCO 732 LIMITED - 2007-08-08 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2010-11-24 ~ 2019-09-30IIF 24 - Director → ME
- 47
WMG FINANCE LIMITED
- nowPLG HOLDCO LIMITED - 2016-10-03 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-01 ~ 2019-09-30IIF 58 - Director → ME - 48MARCHLEAF LIMITED - 1990-05-30CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-07-01 ~ 2019-09-30IIF 62 - Director → ME
- 49
WMG KENSINGTON LIMITED
- nowNEWINCCO 724 LIMITED - 2007-07-20 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-11-24 ~ 2019-09-30IIF 33 - Director → ME - 50
WMIS LIMITED
- nowWARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23DEANALT LIMITED - 1985-12-31TIME WARNER LIMITED - 1992-06-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2011-09-07 ~ 2019-09-30IIF 48 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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