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.
Becker, Allan Charles
- British Registered addresses and corresponding companies
Becker, Allan Charles
- British directorRegistered addresses and corresponding companies
Becker, Allan Charles
5 North End Road, London, NW11 7RJ
IIF 4
- British solicitorRegistered addresses and corresponding companies
Becker, Allan Charles
33 Sinclair Grove, London, NW11 9JH
IIF 5
- Registered addresses and corresponding companies
Becker, Allan Charles
- born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companiesNewman House, Russell Parade, Golders Green Road, London, NW11 9NN
IIF 8
- British born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 95 North End Road, London, NW11 7RJ
IIF 10 IIF 1128, The Ridgeway, London, NW11 8TB, England
IIF 1233 Sinclair Grove, London, NW11 9JH
IIF 13 IIF 14 IIF 15 (more)33, Sinclair Grove, London, NW11 9JH, United Kingdom
IIF 1764, Ballards Lane, London, N3 2BU, England
IIF 18 IIF 19 IIF 20 (more)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 22 IIF 23New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 24 IIF 25 IIF 26 (more)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 28
- British company director born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies - British director born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies - British none born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 38
- British property investment born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies33 Sinclair Grove, London, NW11 9JH
IIF 39
- British solicitor born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies33 Sinclair Grove, London, NW11 9JH
IIF 40
- British company director born in August 1969
Becker, Alan Charles
Resident in England
Registered addresses and corresponding companies2b, Mather Avenue, Prestwich, Manchester, M25 0LA, United Kingdom
IIF 41
- British born in August 1969
Mr Allan Charles Becker
Resident in England
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 425, Norfolk Avenue, London, N15 6JX, England
IIF 4364, Ballards Lane, London, N3 2BU, England
IIF 44 IIF 45 IIF 46 (more)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 49 IIF 50New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 51 IIF 52
- 1
ABBEYWOOD90 LIMITED
10206326124 City Road, London, EnglandActive Corporate (6 parents)Officer2016-05-31 ~ 2023-08-09IIF 37 - Director → ME - 2
ADENFIRST LIMITED
01864314479 Holloway Road, LondonActive Corporate (10 parents)Officer2017-04-07 ~ 2021-06-17IIF 38 - Director → ME - 3
AMALCROFT PROPERTIES LIMITED
01310905New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 25 - Director → ME - 4
ARACHIM LIMITED
023290325 Norfolk Avenue, London, EnglandActive Corporate (12 parents)Officer2013-02-18 ~ 2019-01-14IIF 41 - Director → MEPerson with significant control2016-07-14 ~ 2019-01-14IIF 43 - 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 34 - Director → ME - 6
AVENUE J CAPITAL LIMITED
0791425555 Bridge Lane, London, EnglandActive Corporate (3 parents)Officer2012-01-18 ~ nowIIF 17 - Director → ME - 7
BECKER CONSULTANCY LTD
1407701364 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 33 - Director → ME - 9
CIRCLE UK MAINTENANCE LLP
OC332158Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 8 - LLP Designated Member → ME - 10
COVERED MARKETS LIMITED
00515439New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-23 ~ nowIIF 26 - Director → ME - 11
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-27 ~ nowIIF 12 - Director → ME - 12
EDENHELM LIMITED
0172097564 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer1993-10-11 ~ 1997-10-27IIF 39 - Director → ME2000-05-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ENTINDALE LIMITED
0139246264 Ballards Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-19IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EPICENTRE NORTHWEST LIMITED
07470967New Burlington House, Finchley Road, LondonDissolved Corporate (4 parents)Officer2013-12-02 ~ dissolvedIIF 30 - Director → ME - 15
EXELMAR ESTATES LTD
034290985 North End Road, LondonActive Corporate (6 parents)Officer2023-08-10 ~ nowIIF 10 - Director → ME1997-10-27 ~ nowIIF 2 - Secretary → ME - 16
GRESHFIELD GREEN LTD
1401720164 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 20 - Director → ME - 17
GRESHFIELD LIMITED
0553767264 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-08-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
JAN ESTATES LIMITED
05074042C/o J. Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (6 parents)Officer2004-03-15 ~ dissolvedIIF 32 - Director → ME2004-03-15 ~ dissolvedIIF 3 - Secretary → ME - 19
JOCELINE LTD
115193379 Brickfield Cottages Borehamwood Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2018-08-15 ~ 2021-01-28IIF 35 - Director → ME - 20
LYDMINSTER LIMITED
0130005964 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-03-12 ~ nowIIF 22 - Director → ME - 21
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PEAKHEIGHTS LIMITED
032463255 North End Road, LondonActive Corporate (7 parents)Officer2002-07-23 ~ nowIIF 11 - Director → ME1996-10-03 ~ 1997-10-29IIF 31 - Director → ME1996-10-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 42 - Ownership of shares – 75% or more → OE - 23
ANERLEY183 LIMITED
- 2018-05-30 1078980864 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-25 ~ dissolvedIIF 36 - Director → ME2017-05-25 ~ 2017-07-01IIF 7 - Secretary → ME - 24
RODSHAM PROPERTIES LIMITED
0139227464 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2004-06-17 ~ nowIIF 14 - Director → ME - 25
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SABENO LIMITED
03780886115 Craven Park Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2016-05-31 ~ 2021-07-05IIF 9 - Director → ME - 27
SHAAREI ORAH LIMITED
0680730514 Hillcrest Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-08 ~ 2019-09-01IIF 29 - Director → ME2014-01-08 ~ 2019-09-01IIF 6 - Secretary → ME - 28
SINCLAIR MICHELLE LIMITED
1612611164 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
THREE ESTATES LIMITED
0553167864 Ballards Lane, London, EnglandActive Corporate (7 parents)Officer2005-08-09 ~ nowIIF 16 - Director → ME2005-08-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VIVOS SECURITIES LIMITED
00959424New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2015-07-06 ~ nowIIF 28 - Director → ME - 31
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
ZERANITE LIMITED
010611298 Highfield Gardens, LondonDissolved Corporate (4 parents)Officer2004-08-31 ~ dissolvedIIF 40 - Director → ME2004-08-31 ~ dissolvedIIF 5 - Secretary → ME
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