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
Modaber, Ovace
- British born in August 1980
Modaber, Ovace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Ovace Modaber
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1980
Miller, Ovace
Resident in England
Registered addresses and corresponding companies - British certified accountant born in August 1980
Miller, Ovace
Resident in England
Registered addresses and corresponding companies4, Time House, 56b Crewys Road, London, NW2 2AD, England
IIF 43
- British director born in August 1980
Miller, Ovace
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Ovace Miller
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Ovace Modaber
Resident in England
Registered addresses and corresponding companies149, Cricklewood Lane, London, NW2 2EL, England
IIF 50
- British born in August 1980
Ovace Modaber
Resident in England
Registered addresses and corresponding companies149 Cricklewood Lane, London, NW2 2EL, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
22
- 1149 Cricklewood Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 3149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-13 ~ 2024-12-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 4149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5
ALLIED REAL ESTATE (BEXLEY) LTD
13308493Unit 7 Insignia Park, Luton Road, Dunstable, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ 2023-06-15IIF 1 - Director → ME - 6149 Cricklewood Lane, London, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 11 - Director → ME
- 7149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-18 ~ 2024-12-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 8149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-18 ~ 2024-12-06IIF 26 - Ownership of shares – 75% or more → OE
- 9
ALLIED REAL ESTATE (CLAPHAM) LTD
- 2022-10-11 13609439149 Cricklewood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10149 Cricklewood Lane, Barnet, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-20 ~ 2022-08-08IIF 25 - Ownership of shares – 75% or more → OE
- 11
URBAN MEDIA HOUSE LIMITED
- 2022-09-26 10905572149 Cricklewood Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
ALLIED MERHAV DEVELOPMENTS LTD
- 2024-10-25 15857537149 Cricklewood Lane, London, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2024-07-24 ~ 2024-10-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BUSINESS GOALS LIMITED
121951621 Stuart Crescent, Hayes, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ 2020-09-03IIF 45 - Director → MEPerson with significant control2020-05-07 ~ 2020-09-03IIF 49 - Ownership of shares – 75% or more → OE - 14DANIEL BENJAMIN DEVELOPMENT LTD - 2018-02-13149 Cricklewood Lane, London, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 15
FIREFOX REGAL LTD
15856013149 Cricklewood Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
HOME INVESTMENT LTD
10045117C\o 16 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (3 parents)Officer2016-11-23 ~ 2016-12-15IIF 41 - Director → ME - 17MERHAV (ROSEMARY) LTD - now
ALLIED MERHAV EN2 LTD
- 2024-09-30 15851897Merhav, Olympia House, London, EnglandDissolved Corporate (2 parents)Officer2024-07-22 ~ 2024-08-01IIF 3 - Director → ME - 18
OCTAGON STRATEGY LIMITED
11835737149 Cricklewood Lane, London, EnglandActive Corporate (5 parents)Officer2020-05-07 ~ 2020-05-19IIF 44 - Director → ME2020-10-28 ~ nowIIF 7 - Director → ME2020-05-07 ~ 2020-10-28IIF 8 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2020-05-07 ~ 2020-05-07IIF 48 - Ownership of shares – 75% or more → OE2020-05-07 ~ 2020-10-28IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
RP & PRINCIPAL LTD
- 2020-11-27 10685799149 Cricklewood Lane, London, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ 2020-10-28IIF 21 - Director → ME2022-02-28 ~ nowIIF 9 - Director → ME2020-10-28 ~ 2021-04-20IIF 20 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2017-03-23 ~ 2020-10-28IIF 51 - Ownership of shares – 75% or more → OE2020-10-28 ~ 2021-04-20IIF 31 - Ownership of shares – 75% or more → OE - 20Unit 7 Insignia Park, Luton Road, Dunstable, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2023-03-06IIF 10 - Director → ME2019-08-28 ~ 2019-10-09IIF 42 - Director → ME2019-10-09 ~ 2020-10-28IIF 13 - Director → MEPerson with significant control2021-01-01 ~ 2021-12-03IIF 50 - Ownership of shares – 75% or more → OE
- 21149 Cricklewood Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
STAVERTON FREEHOLD LTD
12723355149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)Officer2020-07-06 ~ 2023-03-14IIF 40 - Director → MEPerson with significant control2020-07-06 ~ 2023-03-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.