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, Roger Denys

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

    Resident in England

    Registered addresses and corresponding companies

    • 27 Wrights Lane, London, W8 5SW

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Booker, Roger Denys
    British tax consultant 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 10
  • 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 11

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

      IIF 12
  • 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 13 IIF 14
  • 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 50
  • 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 51
  • 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 62
  • Booker, Roger Denys
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Booker, Roger Denys
    British director of european tax

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • Booker, Roger Denys

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • 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 71
child relation
Offspring entities and appointments
Active 12
  • 1
    Space 4th Floor, 68 Chertsey Road, Woking, England
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 8 - Director → ME
  • 2
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 9 - Director → ME
  • 3
    152-154 Shepherds Bush Road, Brook Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,803 GBP2023-06-24
    Officer
    2003-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    Church Field, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,834 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    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 (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 45 - Director → ME
  • 6
    Bamfords Trust House, 86-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 7
    SOLL LEISURE - 2004-09-13
    SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 8
    The Park Club, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-04-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 9
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 10
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 50 - Director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 12
    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 (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 23 - Director → ME
Ceased 50
  • 1
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 29 - Director → ME
  • 2
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-09-30
    IIF 17 - Director → ME
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2019-09-30
    IIF 21 - Director → ME
  • 4
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 19 - Director → ME
  • 5
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 32 - Director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 4 - Director → ME
    2018-05-16 ~ 2019-09-30
    IIF 2 - Director → ME
  • 7
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    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 (4 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 46 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 65 - Secretary → ME
  • 8
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 44 - Director → ME
  • 9
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 53 - Director → ME
  • 10
    NEWINCCO 854 LIMITED - 2008-06-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2019-09-30
    IIF 15 - Director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2019-09-30
    IIF 39 - Director → ME
  • 12
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 55 - Director → ME
  • 13
    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 (4 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 60 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 7 - Director → ME
  • 15
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 43 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2019-09-30
    IIF 1 - Director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ 2019-09-30
    IIF 6 - Director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 54 - Director → ME
  • 19
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 22 - Director → ME
  • 20
    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 (5 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 47 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 69 - Secretary → ME
  • 21
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 26 - Director → ME
  • 22
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2019-09-30
    IIF 25 - Director → ME
  • 23
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2017-08-02
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    WARNER RECORDS 90 LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED - 2011-08-26
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2017-07-28
    IIF 28 - Director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2019-09-30
    IIF 33 - Director → ME
  • 25
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 59 - Director → ME
  • 26
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-19 ~ 2019-09-30
    IIF 35 - Director → ME
  • 27
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 70 - Secretary → ME
  • 28
    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 (4 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 57 - Director → ME
  • 29
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-07-01 ~ 1992-10-20
    IIF 48 - Director → ME
    1992-07-01 ~ 1992-10-20
    IIF 64 - Secretary → ME
  • 30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ 2019-09-30
    IIF 16 - Director → ME
  • 31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-06 ~ 2019-09-30
    IIF 41 - Director → ME
  • 32
    IDOLABLE LIMITED - 1989-03-16
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 49 - Director → ME
    ~ 1993-09-30
    IIF 63 - Secretary → ME
  • 33
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ 2019-09-30
    IIF 62 - Director → ME
  • 34
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-04 ~ 2019-09-30
    IIF 34 - Director → ME
  • 35
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 61 - Director → ME
  • 36
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2005-08-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ 2019-09-30
    IIF 5 - Director → ME
  • 37
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 37 - Director → ME
  • 38
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16
    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 (4 parents, 12 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 31 - Director → ME
  • 39
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 24 - Director → ME
  • 40
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    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 (4 parents)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 58 - Director → ME
  • 41
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2019-09-30
    IIF 38 - Director → ME
  • 42
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ 2019-09-30
    IIF 3 - Director → ME
  • 43
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 40 - Director → ME
  • 44
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 30 - Director → ME
  • 45
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    IIF 20 - Director → ME
  • 46
    NEWINCCO 732 LIMITED - 2007-08-08
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 18 - Director → ME
  • 47
    PLG HOLDCO LIMITED - 2016-10-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 52 - Director → ME
  • 48
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    IIF 56 - Director → ME
  • 49
    NEWINCCO 724 LIMITED - 2007-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2019-09-30
    IIF 27 - Director → ME
  • 50
    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 (4 parents)
    Officer
    2011-09-07 ~ 2019-09-30
    IIF 42 - Director → ME

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