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 Serge Guillaume Becker

    Related profiles found in government register
  • Mr Serge Guillaume Becker
    Dutch born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grange Road, Eastbourne, BN21 4HF, England

      IIF 1
  • Becker, Serge Guillaume
    Dutch director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grange Road, Eastbourne, BN21 4HF, England

      IIF 2
  • Becker, Serge
    Dutch director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Becker, Serge Guillaume
    Dutch commercial director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Way, Aspen Building, Hailsham, East Sussex, BN27 3WA

      IIF 6
  • Becker, Serge Guillaume
    Dutch sales director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

      IIF 7
  • Becker, Serge
    Dutch director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 8

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 9

    • Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 10
  • Becker, Serge Guillame
    Dutch,new Zealander none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 11

    • 24, Bardolph Road, Flat 10, Richmond, London, TW9 2LH

      IIF 12 IIF 13
  • Becker, Serge Guillame
    Dutch,new Zealander sales & marketing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    ASPEN PUMPS LIMITED - 2010-09-22
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    24 Grange Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (9 parents)
    Officer
    2021-09-23 ~ now
    IIF 10 - Director → ME
  • 4
    INSLEY ESTATES LTD - 2023-06-19
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    IIF 5 - Director → ME
  • 5
    UNI-LITE INTERNATIONAL LIMITED - 2019-01-03
    UNI-LITE LEISURE LIMITED - 1993-03-12
    BESTFORD LIMITED - 1986-08-04
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,040,564 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    IIF 4 - Director → ME
  • 6
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED - 2013-01-08
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-12-31
    IIF 14 - Director → ME
  • 2
    ASPEN BIDCO LIMITED - 2013-01-08
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2024-12-31
    IIF 7 - Director → ME
  • 3
    BBJ ENGINEERING LIMITED - 2010-09-22
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 6 - Director → ME
    2010-01-01 ~ 2018-01-01
    IIF 12 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ 2015-09-28
    IIF 11 - Director → ME
  • 5
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-01-31 ~ 2025-02-11
    IIF 8 - Director → ME
  • 6
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ 2021-06-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.