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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

Becker, Serge Guillame

    Related profiles found in government register
  • Becker, Serge Guillame
    Dutch,new Zealander none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Becker, Serge Guillame
    Dutch,new Zealander sales & marketing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 4
  • Becker, Serge Guillaume
    Dutch commercial director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Becker, Serge Guillaume
    Dutch sales director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 7

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

      IIF 8
  • Becker, Serge Guillaume
    Dutch born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Markham Square, London, SW3 4XA, England

      IIF 9
  • Becker, Serge Guillaume
    Dutch director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apex Way, Apex Way, Hailsham, BN27 3WA, England

      IIF 10 IIF 11

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

      IIF 12
  • Mr Serge Guillaume Becker
    Dutch born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Markham Square, London, SW3 4XA, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.