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
Mr Allan Charles Becker
- British born in August 1969
Mr Allan Charles Becker
Resident in England
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 15, Norfolk Avenue, London, N15 6JX, England
IIF 264, Ballards Lane, London, N3 2BU, England
IIF 3 IIF 4 IIF 5 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 8 IIF 9New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 10 IIF 11
- British born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 125 North End Road, London, NW11 7RJ
IIF 13 IIF 1449, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 1528, The Ridgeway, London, NW11 8TB, England
IIF 1633 Sinclair Grove, London, NW11 9JH
IIF 17 IIF 18 IIF 19 (more)(less)33, Sinclair Grove, London, NW11 9JH, United Kingdom
IIF 25 IIF 26 IIF 2764, Ballards Lane, London, N3 2BU, England
IIF 28 IIF 29 IIF 30 (more)(less)64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 39 IIF 40 IIF 41 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 43
- 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 44
- born in August 1969
Becker, Allan Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Becker, Allan Charles
5 North End Road, London, NW11 7RJ
IIF 4733 Sinclair Grove, London, NW11 9JH
IIF 48 IIF 49 IIF 50 (more)(less)
- Registered addresses and corresponding companies
Becker, Allan Charles
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 38 - Director → ME - 2
ADENFIRST LIMITED
01864314479 Holloway Road, LondonActive Corporate (10 parents)Officer2017-04-07 ~ 2021-06-17IIF 36 - Director → ME - 3
AMALCROFT PROPERTIES LIMITED
01310905New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 40 - Director → ME - 4
ARACHIM LIMITED
023290325 Norfolk Avenue, London, EnglandActive Corporate (13 parents)Officer2013-02-18 ~ 2019-01-14IIF 44 - Director → MEPerson with significant control2016-07-14 ~ 2019-01-14IIF 2 - 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 27 - Director → ME - 6
AVENUE J CAPITAL LIMITED
0791425555 Bridge Lane, London, EnglandActive Corporate (3 parents)Officer2012-01-18 ~ nowIIF 26 - Director → ME - 7
BECKER CONSULTANCY LTD
1407701364 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 25 - Director → ME - 9
BRITTANIA MOVING SOLUTIONS LLP
OC323506C/o J Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (10 parents)Officer2006-10-26 ~ dissolvedIIF 46 - LLP Member → ME - 10
CIRCLE UK MAINTENANCE LLP
OC332158Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 45 - 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 41 - Director → ME - 12
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-27 ~ nowIIF 16 - Director → ME - 13
EDENHELM LIMITED
0172097564 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer1993-10-11 ~ 1997-10-27IIF 21 - Director → ME2000-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-19IIF 8 - 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 37 - Director → ME - 16
EXELMAR ESTATES LTD
034290985 North End Road, LondonActive Corporate (6 parents)Officer2023-08-10 ~ nowIIF 13 - Director → ME1997-10-27 ~ nowIIF 49 - Secretary → ME - 17
GRESHFIELD GREEN LTD
1401720164 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 30 - Director → ME - 18
GRESHFIELD LIMITED
0553767264 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2005-08-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 24 - Director → ME2004-03-15 ~ dissolvedIIF 51 - Secretary → ME - 20
JOCELINE LTD
115193379 Brickfield Cottages Borehamwood Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Officer2018-08-15 ~ 2021-01-28IIF 33 - Director → ME - 21
LYDMINSTER LIMITED
0130005964 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-03-12 ~ nowIIF 32 - Director → ME - 22
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 19 - Director → ME2002-07-23 ~ nowIIF 14 - Director → ME1996-10-03 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 1 - 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 20 - Director → ME - 26
ROWANVILLE LIMITED
0115277964 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-12-20 ~ nowIIF 34 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 9 - 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 12 - Director → ME - 28
SHAAREI ORAH LIMITED
0680730514 Hillcrest Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-08 ~ 2019-09-01IIF 15 - Director → ME2014-01-08 ~ 2019-09-01IIF 52 - Secretary → ME - 29
SINCLAIR MICHELLE LIMITED
1612611164 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 30
THREE ESTATES LIMITED
0553167864 Ballards Lane, London, EnglandActive Corporate (7 parents)Officer2005-08-09 ~ nowIIF 23 - Director → ME2005-08-09 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 43 - Director → ME - 32
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 17 - Director → ME2004-08-31 ~ dissolvedIIF 50 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.