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 1
  • Modaber, Ovace
    Accountant born in August 1980
    Individual (14 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Ovace Modaber
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Owliaei, Ali
    Manager born in June 1976
    Individual (17 offsprings)
    Officer
    2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Ali Owliaei
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salimi, Mehrdad
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Mehrdad Salimi
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Benveniste, Zvi
    Managing Director born in February 1978
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Zvi Benveniste
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2022-09-10 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLIED REAL ESTATE (SUTTON) LTD

Previous name
ALLIED REAL ESTATE (CLAPHAM) LTD - 2022-10-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-02-29
Current Assets
10,070 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,921 GBP2024-02-29
Net Current Assets/Liabilities
8,149 GBP2024-02-29
Total Assets Less Current Liabilities
8,149 GBP2024-02-29
Equity
8,149 GBP2024-02-29

  • ALLIED REAL ESTATE (SUTTON) LTD
    Info
    ALLIED REAL ESTATE (CLAPHAM) LTD - 2022-10-11
    Registered number 13609439
    149 Cricklewood Lane, London NW2 2EL
    Private Limited Company incorporated on 2021-09-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.