logo
explain how to read the page

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

Becker, Allan Charles

    Related profiles found in government register
  • Becker, Allan Charles
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Becker, Allan Charles
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

      IIF 21

    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 22
  • Becker, Allan Charles
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Becker, Allan Charles
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 30
  • Becker, Allan Charles
    British property investment born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sinclair Grove, London, NW11 9JH

      IIF 31
  • Becker, Allan Charles
    British solicitor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sinclair Grove, London, NW11 9JH

      IIF 32
  • Becker, Alan Charles
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Mather Avenue, Prestwich, Manchester, M25 0LA, United Kingdom

      IIF 33
  • Becker, Allan Charles
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newman House, Russell Parade, Golders Green Road, London, NW11 9NN

      IIF 34
  • Becker, Allan Charles
    British

    Registered addresses and corresponding companies
  • Becker, Allan Charles
    British director

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 38
  • Becker, Allan Charles
    British solicitor

    Registered addresses and corresponding companies

    • 33 Sinclair Grove, London, NW11 9JH

      IIF 39
  • Mr Allan Charles Becker
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Becker, Allan Charles

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

      IIF 51

    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ now
    IIF 17 - Director → ME
  • 2
    33 Sinclair Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 3
    55 Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2012-01-18 ~ now
    IIF 9 - Director → ME
  • 4
    64 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,847 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Sinclair Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 6
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 18 - Director → ME
  • 8
    28 The Ridgeway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 4 - Director → ME
  • 9
    64 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,663,628 GBP2025-03-31
    Officer
    2000-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 11 - Director → ME
  • 11
    New Burlington House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 12
    5 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,950,965 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 2 - Director → ME
    1997-10-27 ~ now
    IIF 36 - Secretary → ME
  • 13
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,573 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 12 - Director → ME
  • 14
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    748,087 GBP2024-12-31
    Officer
    2005-08-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o J. Pearlman Solicitors, Newman House, Russell Parade, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 24 - Director → ME
    2004-03-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    64 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-12 ~ now
    IIF 14 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-07-23 ~ now
    IIF 3 - Director → ME
    1996-10-03 ~ now
    IIF 38 - Secretary → ME
  • 19
    ANERLEY183 LIMITED - 2018-05-30
    64 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 20
    64 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-17 ~ now
    IIF 6 - Director → ME
  • 21
    64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    64 Ballards Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    64 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,468 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 8 - Director → ME
    2005-08-09 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,153,081 GBP2021-07-31
    Officer
    2015-07-06 ~ now
    IIF 20 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    8 Highfield Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 32 - Director → ME
    2004-08-31 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 10
  • 1
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,766 GBP2024-05-31
    Officer
    2016-05-31 ~ 2023-08-09
    IIF 29 - Director → ME
  • 2
    479 Holloway Road, London
    Active Corporate (7 parents)
    Officer
    2017-04-07 ~ 2021-06-17
    IIF 30 - Director → ME
  • 3
    5 Norfolk Avenue, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,609 GBP2025-03-31
    Officer
    2013-02-18 ~ 2019-01-14
    IIF 33 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-01-14
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 4
    64 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,663,628 GBP2025-03-31
    Officer
    1993-10-11 ~ 1997-10-27
    IIF 31 - Director → ME
  • 5
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Brickfield Cottages Borehamwood Centre, Theobald Street, Borehamwood
    Liquidation Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-01-28
    IIF 27 - Director → ME
  • 7
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-10-03 ~ 1997-10-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    ANERLEY183 LIMITED - 2018-05-30
    64 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-05-31
    Officer
    2017-05-25 ~ 2017-07-01
    IIF 52 - Secretary → ME
  • 9
    115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    2016-05-31 ~ 2021-07-05
    IIF 1 - Director → ME
  • 10
    14 Hillcrest Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,676 GBP2022-02-28
    Officer
    2014-01-08 ~ 2019-09-01
    IIF 21 - Director → ME
    2014-01-08 ~ 2019-09-01
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.