The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Owliaei, Ali
    Company Director born in June 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Ali Owliaei
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Zvi Benveniste
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fugler, Ben
    Company Director born in May 1975
    Individual (47 offsprings)
    Officer
    2017-05-19 ~ 2022-02-02
    OF - Director → CIF 0
    Fugler, Ben
    Individual (47 offsprings)
    Officer
    2017-05-19 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 2
    Owliaei, Ali
    Asset Manager born in June 1976
    Individual (17 offsprings)
    Officer
    2016-06-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    70, Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,625,155 GBP2024-01-28
    Person with significant control
    2017-05-19 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERHAV (SURREY) LTD

Previous name
MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-02-28
02021-07-01 ~ 2022-06-30
Fixed Assets
257,353 GBP2023-02-28
272,965 GBP2022-06-30
Current Assets
49,702 GBP2023-02-28
3 GBP2022-06-30
Creditors
Amounts falling due within one year
-30,878 GBP2023-02-28
-5,652 GBP2022-06-30
Net Current Assets/Liabilities
18,824 GBP2023-02-28
-3,394 GBP2022-06-30
Total Assets Less Current Liabilities
276,177 GBP2023-02-28
269,571 GBP2022-06-30
Creditors
Amounts falling due after one year
-141,826 GBP2023-02-28
-190,408 GBP2022-06-30
Net Assets/Liabilities
134,351 GBP2023-02-28
79,163 GBP2022-06-30
Equity
134,351 GBP2023-02-28
79,163 GBP2022-06-30

  • MERHAV (SURREY) LTD
    Info
    MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
    Registered number 10214441
    C/o Merhav Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2016-06-03 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.