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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Becker, Alan Charles

    Related profiles found in government register
  • 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 1
  • 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 22

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

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

      IIF 31
  • 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 32
  • Becker, Allan Charles
    British solicitor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sinclair Grove, London, NW11 9JH

      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 32
  • 1
    ABBEYWOOD90 LIMITED
    10206326
    124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -40,766 GBP2024-05-31
    Officer
    2016-05-31 ~ 2023-08-09
    IIF 30 - Director → ME
  • 2
    ADENFIRST LIMITED
    01864314
    479 Holloway Road, London
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2021-06-17
    IIF 31 - Director → ME
  • 3
    AMALCROFT PROPERTIES LIMITED
    01310905
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 18 - Director → ME
  • 4
    ARACHIM LIMITED
    02329032
    5 Norfolk Avenue, London, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    2,609 GBP2025-03-31
    Officer
    2013-02-18 ~ 2019-01-14
    IIF 1 - 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
  • 5
    ASHPOND LTD
    07785798
    33 Sinclair Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 6
    AVENUE J CAPITAL LIMITED
    07914255
    55 Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2012-01-18 ~ now
    IIF 10 - Director → ME
  • 7
    BECKER CONSULTANCY LTD
    14077013
    64 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,847 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 11 - 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
  • 8
    BRINNYMARK LTD
    07785715
    33 Sinclair Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CIRCLE UK MAINTENANCE LLP
    OC332158
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 10
    COVERED MARKETS LIMITED
    00515439
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 19 - Director → ME
  • 11
    DELAPAGE LIMITED
    01360086
    28 The Ridgeway, London, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 5 - Director → ME
  • 12
    EDENHELM LIMITED
    01720975
    64 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,663,628 GBP2025-03-31
    Officer
    2000-05-19 ~ now
    IIF 6 - Director → ME
    1993-10-11 ~ 1997-10-27
    IIF 32 - 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
  • 13
    ENTINDALE LIMITED
    01392462
    64 Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 12 - Director → ME
    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
  • 14
    EPICENTRE NORTHWEST LIMITED
    07470967
    New Burlington House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 15
    EXELMAR ESTATES LTD
    03429098
    5 North End Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,950,965 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 3 - Director → ME
    1997-10-27 ~ now
    IIF 36 - Secretary → ME
  • 16
    GRESHFIELD GREEN LTD
    14017201
    64 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,573 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 13 - Director → ME
  • 17
    GRESHFIELD LIMITED
    05537672
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    748,087 GBP2024-12-31
    Officer
    2005-08-16 ~ now
    IIF 8 - 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
  • 18
    JAN ESTATES LIMITED
    05074042
    C/o J. Pearlman Solicitors, Newman House, Russell Parade, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 25 - Director → ME
    2004-03-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    JOCELINE LTD
    11519337
    9 Brickfield Cottages Borehamwood Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Officer
    2018-08-15 ~ 2021-01-28
    IIF 28 - Director → ME
  • 20
    LYDMINSTER LIMITED
    01300059
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-12 ~ now
    IIF 15 - Director → ME
  • 21
    ORPARK HOLDINGS LIMITED
    14271029
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 20 - 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
  • 22
    PEAKHEIGHTS LIMITED
    03246325
    5 North End Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    17,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-10-03 ~ 1997-10-29
    IIF 24 - Director → ME
    2002-07-23 ~ now
    IIF 4 - Director → ME
    1996-10-03 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    QUATTRO REAL ESTATE LIMITED
    - now 10789808
    ANERLEY183 LIMITED
    - 2018-05-30 10789808
    64 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 29 - Director → ME
    2017-05-25 ~ 2017-07-01
    IIF 52 - Secretary → ME
  • 24
    RODSHAM PROPERTIES LIMITED
    01392274
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-17 ~ now
    IIF 7 - Director → ME
  • 25
    ROWANVILLE LIMITED
    01152779
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-20 ~ now
    IIF 16 - 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
  • 26
    SABENO LIMITED
    03780886
    115 Craven Park Road, London
    Active Corporate (10 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    2016-05-31 ~ 2021-07-05
    IIF 2 - Director → ME
  • 27
    SHAAREI ORAH LIMITED
    06807305
    14 Hillcrest Avenue, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    36,676 GBP2022-02-28
    Officer
    2014-01-08 ~ 2019-09-01
    IIF 22 - Director → ME
    2014-01-08 ~ 2019-09-01
    IIF 51 - Secretary → ME
  • 28
    SINCLAIR MICHELLE LIMITED
    16126111
    64 Ballards Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 14 - 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
  • 29
    THREE ESTATES LIMITED
    05531678
    64 Ballards Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    55,468 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 9 - 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
  • 30
    VIVOS SECURITIES LIMITED
    00959424
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,153,081 GBP2021-07-31
    Officer
    2015-07-06 ~ now
    IIF 21 - Director → ME
  • 31
    YAD HOLDINGS LIMITED
    14271042
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 17 - 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
  • 32
    ZERANITE LIMITED
    01061129
    8 Highfield Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 33 - Director → ME
    2004-08-31 ~ dissolved
    IIF 39 - Secretary → ME

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