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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Charles Becker

    Related profiles found in government register
  • Mr Allan Charles Becker
    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

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 12

    • icon of address 5 North End Road, London, NW11 7RJ

      IIF 13

    • icon of address 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

      IIF 14

    • icon of address 64, Ballards Lane, London, N3 2BU, England

      IIF 15 IIF 16

    • icon of address 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 17 IIF 18

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 19 IIF 20 IIF 21

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 23
  • 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

    • icon of address 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 36
  • Becker, Allan Charles
    British property investment born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Sinclair Grove, London, NW11 9JH

      IIF 37
  • Becker, Allan Charles
    British solicitor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, The Ridgeway, London, NW11 8TB, England

      IIF 38

    • icon of address 33 Sinclair Grove, London, NW11 9JH

      IIF 39 IIF 40

    • icon of address 64, Ballards Lane, London, N3 2BU, England

      IIF 41 IIF 42

    • icon of address 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 43
  • Becker, Alan Charles
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Becker, Allan Charles
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Becker, Allan Charles
    British

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

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RJ

      IIF 49
  • Becker, Allan Charles
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 33 Sinclair Grove, London, NW11 9JH

      IIF 50
  • Becker, Allan Charles

    Registered addresses and corresponding companies

    • icon of address 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

      IIF 51

    • icon of address 64, Ballards Lane, London, N3 2BU, United Kingdom

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.