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
Individuals in focus
Becker, Allan Charles
- British born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 15 North End Road, London, NW11 7RJ
IIF 2 IIF 349, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 428, The Ridgeway, London, NW11 8TB, England
IIF 533 Sinclair Grove, London, NW11 9JH
IIF 6 IIF 7 IIF 8 (more)(less)33, Sinclair Grove, London, NW11 9JH, United Kingdom
IIF 14 IIF 15 IIF 1664, Ballards Lane, London, N3 2BU, England
IIF 17 IIF 18 IIF 19 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 28 IIF 29 IIF 30 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 32
- British born in August 1969
Becker, Alan Charles
Resident in England
Registered addresses and corresponding companies2b, Mather Avenue, Prestwich, Manchester, M25 0LA, United Kingdom
IIF 33
- born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Becker, Allan Charles
5 North End Road, London, NW11 7RJ
IIF 3633 Sinclair Grove, London, NW11 9JH
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in August 1969
Mr Allan Charles Becker
Resident in England
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 415, Norfolk Avenue, London, N15 6JX, England
IIF 4264, Ballards Lane, London, N3 2BU, England
IIF 43 IIF 44 IIF 45 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 48 IIF 49New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 50 IIF 51
- Registered addresses and corresponding companies
Becker, Allan Charles
Related profiles found in government register
Offspring entities and appointments
33
- 1
ABBEYWOOD90 LIMITED
10206326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-13C/o Coots And Boots Limited Suite 35 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Officer2016-05-31 ~ 2023-08-09IIF 27 - Director → ME - 2
ADENFIRST LIMITED
01864314479 Holloway Road, LondonActive Corporate (10 parents)Officer2017-04-07 ~ 2021-06-17IIF 25 - Director → ME - 3
AMALCROFT PROPERTIES LIMITED
01310905New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 29 - Director → ME - 4
ARACHIM LIMITED
023290325 Norfolk Avenue, London, EnglandActive Corporate (13 parents)Officer2013-02-18 ~ 2019-01-14IIF 33 - Director → MEPerson with significant control2016-07-14 ~ 2019-01-14IIF 42 - Has significant influence or control over the trustees of a trust → OE - 5
ASHPOND LTD
0778579833 Sinclair Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 16 - Director → ME - 6
AVENUE J CAPITAL LIMITED
0791425555 Bridge Lane, London, EnglandActive Corporate (3 parents)Officer2012-01-18 ~ nowIIF 15 - Director → ME - 7
BECKER CONSULTANCY LTD
1407701364 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BRINNYMARK LTD
0778571533 Sinclair Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 14 - Director → ME - 9
BRITTANIA MOVING SOLUTIONS LLP
OC323506C/o J Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (10 parents)Officer2006-10-26 ~ dissolvedIIF 35 - LLP Member → ME - 10
CIRCLE UK MAINTENANCE LLP
OC332158Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 34 - LLP Designated Member → ME - 11
COVERED MARKETS LIMITED
00515439New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-23 ~ nowIIF 30 - Director → ME - 12
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-27 ~ nowIIF 5 - Director → ME - 13
EDENHELM LIMITED
0172097564 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer1993-10-11 ~ 1997-10-27IIF 10 - Director → ME2000-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ENTINDALE LIMITED
0139246264 Ballards Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-19IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EPICENTRE NORTHWEST LIMITED
07470967New Burlington House, Finchley Road, LondonDissolved Corporate (4 parents)Officer2013-12-02 ~ dissolvedIIF 26 - Director → ME - 16
EXELMAR ESTATES LTD
034290985 North End Road, LondonActive Corporate (6 parents)Officer2023-08-10 ~ nowIIF 2 - Director → ME1997-10-27 ~ nowIIF 38 - Secretary → ME - 17
GRESHFIELD GREEN LTD
1401720164 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 19 - Director → ME - 18
GRESHFIELD LIMITED
0553767264 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2005-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JAN ESTATES LIMITED
05074042C/o J. Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (6 parents)Officer2004-03-15 ~ dissolvedIIF 13 - Director → ME2004-03-15 ~ dissolvedIIF 40 - Secretary → ME - 20
JOCELINE LTD
115193379 Brickfield Cottages Borehamwood Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2018-08-15 ~ 2021-01-28IIF 22 - Director → ME - 21
LYDMINSTER LIMITED
0130005964 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-03-12 ~ nowIIF 21 - Director → ME - 22
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PEAKHEIGHTS LIMITED
032463255 North End Road, LondonActive Corporate (7 parents)Officer1996-10-03 ~ 1997-10-29IIF 8 - Director → ME2002-07-23 ~ nowIIF 3 - Director → ME1996-10-03 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 41 - Ownership of shares – 75% or more → OE - 24
- 25
RODSHAM PROPERTIES LIMITED
0139227464 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2004-06-17 ~ nowIIF 9 - Director → ME - 26
ROWANVILLE LIMITED
0115277964 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-12-20 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SABENO LIMITED
03780886115 Craven Park Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2016-05-31 ~ 2021-07-05IIF 1 - Director → ME - 28
SHAAREI ORAH LIMITED
0680730514 Hillcrest Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-08 ~ 2019-09-01IIF 4 - Director → ME2014-01-08 ~ 2019-09-01IIF 52 - Secretary → ME - 29
SINCLAIR MICHELLE LIMITED
1612611164 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 30
THREE ESTATES LIMITED
0553167864 Ballards Lane, London, EnglandActive Corporate (7 parents)Officer2005-08-09 ~ nowIIF 12 - Director → ME2005-08-09 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 31
VIVOS SECURITIES LIMITED
00959424New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2015-07-06 ~ nowIIF 32 - Director → ME - 32
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ZERANITE LIMITED
010611298 Highfield Gardens, LondonDissolved Corporate (4 parents)Officer2004-08-31 ~ dissolvedIIF 6 - Director → ME2004-08-31 ~ dissolvedIIF 39 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.