logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Allan Charles Becker

child relation
Offspring entities and appointments 33
  • 1
    ABBEYWOOD90 LIMITED
    10206326
    Liquidation Corporate (7 parents)
    Officer
    2016-05-31 ~ 2023-08-09
    IIF 38 - Director → ME
  • 2
    ADENFIRST LIMITED
    01864314
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2021-06-17
    IIF 36 - Director → ME
  • 3
    AMALCROFT PROPERTIES LIMITED
    01310905
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 40 - Director → ME
  • 4
    ARACHIM LIMITED
    02329032
    Active Corporate (13 parents)
    Officer
    2013-02-18 ~ 2019-01-14
    IIF 44 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-01-14
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ASHPOND LTD
    07785798
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 6
    AVENUE J CAPITAL LIMITED
    07914255
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    IIF 26 - Director → ME
  • 7
    BECKER CONSULTANCY LTD
    14077013
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRINNYMARK LTD
    07785715
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BRITTANIA MOVING SOLUTIONS LLP
    OC323506
    Dissolved Corporate (10 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 46 - LLP Member → ME
  • 10
    CIRCLE UK MAINTENANCE LLP
    OC332158
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 11
    COVERED MARKETS LIMITED
    00515439
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 41 - Director → ME
  • 12
    DELAPAGE LIMITED
    01360086
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 16 - Director → ME
  • 13
    EDENHELM LIMITED
    01720975
    Active Corporate (4 parents)
    Officer
    1993-10-11 ~ 1997-10-27
    IIF 21 - Director → ME
    2000-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENTINDALE LIMITED
    01392462
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EPICENTRE NORTHWEST LIMITED
    07470967
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 16
    EXELMAR ESTATES LTD
    03429098
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 13 - Director → ME
    1997-10-27 ~ now
    IIF 49 - Secretary → ME
  • 17
    GRESHFIELD GREEN LTD
    14017201
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 30 - Director → ME
  • 18
    GRESHFIELD LIMITED
    05537672
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-08-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JAN ESTATES LIMITED
    05074042
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 24 - Director → ME
    2004-03-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    JOCELINE LTD
    11519337
    Liquidation Corporate (4 parents)
    Officer
    2018-08-15 ~ 2021-01-28
    IIF 33 - Director → ME
  • 21
    LYDMINSTER LIMITED
    01300059
    Active Corporate (5 parents)
    Officer
    2018-03-12 ~ now
    IIF 32 - Director → ME
  • 22
    ORPARK HOLDINGS LIMITED
    14271029
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PEAKHEIGHTS LIMITED
    03246325
    Active Corporate (7 parents)
    Officer
    1996-10-03 ~ 1997-10-29
    IIF 19 - Director → ME
    2002-07-23 ~ now
    IIF 14 - Director → ME
    1996-10-03 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    QUATTRO REAL ESTATE LIMITED
    - now 10789808
    ANERLEY183 LIMITED
    - 2018-05-30 10789808
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 35 - Director → ME
    2017-05-25 ~ 2017-07-01
    IIF 53 - Secretary → ME
  • 25
    RODSHAM PROPERTIES LIMITED
    01392274
    Active Corporate (5 parents)
    Officer
    2004-06-17 ~ now
    IIF 20 - Director → ME
  • 26
    ROWANVILLE LIMITED
    01152779
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SABENO LIMITED
    03780886
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2021-07-05
    IIF 12 - Director → ME
  • 28
    SHAAREI ORAH LIMITED
    06807305
    Active Corporate (7 parents)
    Officer
    2014-01-08 ~ 2019-09-01
    IIF 15 - Director → ME
    2014-01-08 ~ 2019-09-01
    IIF 52 - Secretary → ME
  • 29
    SINCLAIR MICHELLE LIMITED
    16126111
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    THREE ESTATES LIMITED
    05531678
    Active Corporate (7 parents)
    Officer
    2005-08-09 ~ now
    IIF 23 - Director → ME
    2005-08-09 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VIVOS SECURITIES LIMITED
    00959424
    Active Corporate (5 parents)
    Officer
    2015-07-06 ~ now
    IIF 43 - Director → ME
  • 32
    YAD HOLDINGS LIMITED
    14271042
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ZERANITE LIMITED
    01061129
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 17 - Director → ME
    2004-08-31 ~ dissolved
    IIF 50 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.