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 Registered addresses and corresponding companies
Becker, Allan Charles
5 North End Road, London, NW11 7RJ
IIF 133 Sinclair Grove, London, NW11 9JH
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Becker, Allan Charles
- born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 105 North End Road, London, NW11 7RJ
IIF 11 IIF 1249, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 1328, The Ridgeway, London, NW11 8TB, England
IIF 1433 Sinclair Grove, London, NW11 9JH
IIF 15 IIF 16 IIF 17 (more)(less)33, Sinclair Grove, London, NW11 9JH, United Kingdom
IIF 23 IIF 24 IIF 2564, Ballards Lane, London, N3 2BU, England
IIF 26 IIF 27 IIF 28 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 37 IIF 38 IIF 39 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 41
- 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 42
- British born in August 1969
Mr Allan Charles Becker
Resident in England
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 435, Norfolk Avenue, London, N15 6JX, England
IIF 4464, Ballards Lane, London, N3 2BU, England
IIF 45 IIF 46 IIF 47 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 50 IIF 51New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 52 IIF 53
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 36 - Director → ME - 2
ADENFIRST LIMITED
01864314479 Holloway Road, LondonActive Corporate (10 parents)Officer2017-04-07 ~ 2021-06-17IIF 34 - Director → ME - 3
AMALCROFT PROPERTIES LIMITED
01310905New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 38 - Director → ME - 4
ARACHIM LIMITED
023290325 Norfolk Avenue, London, EnglandActive Corporate (13 parents)Officer2013-02-18 ~ 2019-01-14IIF 42 - Director → MEPerson with significant control2016-07-14 ~ 2019-01-14IIF 44 - 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 25 - Director → ME - 6
AVENUE J CAPITAL LIMITED
0791425555 Bridge Lane, London, EnglandActive Corporate (3 parents)Officer2012-01-18 ~ nowIIF 24 - Director → ME - 7
BECKER CONSULTANCY LTD
1407701364 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 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 - 8
BRINNYMARK LTD
0778571533 Sinclair Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 23 - Director → ME - 9
BRITTANIA MOVING SOLUTIONS LLP
OC323506C/o J Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (10 parents)Officer2006-10-26 ~ dissolvedIIF 9 - LLP Member → ME - 10
CIRCLE UK MAINTENANCE LLP
OC332158Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 8 - 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 39 - Director → ME - 12
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-27 ~ nowIIF 14 - Director → ME - 13
EDENHELM LIMITED
0172097564 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer1993-10-11 ~ 1997-10-27IIF 19 - Director → ME2000-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 14
ENTINDALE LIMITED
0139246264 Ballards Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-19IIF 50 - 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 35 - Director → ME - 16
EXELMAR ESTATES LTD
034290985 North End Road, LondonActive Corporate (6 parents)Officer2023-08-10 ~ nowIIF 11 - Director → ME1997-10-27 ~ nowIIF 3 - Secretary → ME - 17
GRESHFIELD GREEN LTD
1401720164 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 28 - Director → ME - 18
GRESHFIELD LIMITED
0553767264 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2005-08-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 22 - Director → ME2004-03-15 ~ dissolvedIIF 5 - Secretary → ME - 20
JOCELINE LTD
115193379 Brickfield Cottages Borehamwood Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2018-08-15 ~ 2021-01-28IIF 31 - Director → ME - 21
LYDMINSTER LIMITED
0130005964 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-03-12 ~ nowIIF 30 - Director → ME - 22
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 17 - Director → ME2002-07-23 ~ nowIIF 12 - Director → ME1996-10-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 43 - 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 18 - Director → ME - 26
ROWANVILLE LIMITED
0115277964 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-12-20 ~ nowIIF 32 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 51 - 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 10 - Director → ME - 28
SHAAREI ORAH LIMITED
0680730514 Hillcrest Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-08 ~ 2019-09-01IIF 13 - Director → ME2014-01-08 ~ 2019-09-01IIF 6 - Secretary → ME - 29
SINCLAIR MICHELLE LIMITED
1612611164 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 30
THREE ESTATES LIMITED
0553167864 Ballards Lane, London, EnglandActive Corporate (7 parents)Officer2005-08-09 ~ nowIIF 21 - Director → ME2005-08-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 41 - Director → ME - 32
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 15 - Director → ME2004-08-31 ~ dissolvedIIF 4 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.