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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owliaei, Ali

    Related profiles found in government register
  • Owliaei, Ali
    British asset manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 113, North End Road, London, NW11 7TA, England

      IIF 1

    • 149 Cricklewood Lane, London, London, NW2 2EL, United Kingdom

      IIF 2

    • 70, Charlotte Street, London, W1T 4QG, England

      IIF 3

    • 70, Charlotte Street, London, W1T 4QG, United Kingdom

      IIF 4

    • Merhav, Olympia House, London, NW11 8RQ, United Kingdom

      IIF 5
  • Owliaei, Ali
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 70 Charlotte Street, London, W1T 4QG

      IIF 6

    • 70, Charlotte Street, London, W1T 4QG, England

      IIF 7 IIF 8

    • Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

      IIF 9

    • C/o Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 10 IIF 11

    • Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 12 IIF 13

    • Unit 11, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 14
  • Owliaei, Ali
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 149, Cricklewood Lane, London, NW2 2EL, England

      IIF 15

    • 149 Cricklewood Lane, London, NW2 2EL, United Kingdom

      IIF 16

    • 70, Charlotte Street, London, W1T 4QG, Uk

      IIF 17

    • 70, Charlotte Street, London, W1T 4QG, United Kingdom

      IIF 18

    • C/o Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 19
  • Owliaei, Ali
    British manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 113, North End Road, London, NW11 7TA, England

      IIF 20

    • 149 Cricklewood Lane, London, NW2 2EL, United Kingdom

      IIF 21

    • 44 Golders Gardens, London, NW11 9BU, United Kingdom

      IIF 22

    • C/o Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 23

    • Unit 12 Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 24 IIF 25
  • Owliaei, Ali
    British managing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/a Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 26

    • Merhav, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 27
  • Owliaei, Ali
    British none born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 44, Golders Gardens, London, NW11 9BU, Uk

      IIF 28
  • Mr Ali Owliaei
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 113, North End Road, London, NW11 7TA, England

      IIF 29 IIF 30

    • 149 Cricklewood Lane, London, London, NW2 2EL, United Kingdom

      IIF 31

    • 149, Cricklewood Lane, London, NW2 2EL, England

      IIF 32

    • 149 Cricklewood Lane, London, NW2 2EL, United Kingdom

      IIF 33 IIF 34

    • 44 Golders Gardens, London, NW11 9BU, United Kingdom

      IIF 35 IIF 36

    • C/o Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Merhav, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 42

    • Merhav, Olympia House, London, NW11 8RQ, United Kingdom

      IIF 43

    • Unit 12 Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 44
  • Mr Ali Owlieai
    Iranian born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 70, Charlotte Street, London, W1T 4QG, England

      IIF 45
  • Mr Ali Owliaei
    Iranian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Golders Gardens, London, NW11 9BU, England

      IIF 46
  • Owliaei, Ali

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

      IIF 47

    • C/o Merhav, Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom

      IIF 48
  • Mr Ali Owliaei
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Cricklewood Lane, London, NW2 2EL, England

      IIF 49
child relation
Offspring entities and appointments
Active 17
  • 1
    149 Cricklewood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,804 GBP2023-02-28
    Officer
    2018-11-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUEROCK CAPITAL PARTNERS LIMITED - 2019-04-18
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-09-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 9 - director → ME
    2014-10-20 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    MINTGREEN PROPERTIES (CARDIFF) LIMITED - 2021-07-19
    CITYSIDE HOMES LIMITED - 2015-04-02
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    176,885 GBP2024-02-29
    Officer
    2015-03-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    BENVENUTO PROPERTY HOLDINGS (CARDIFF) LTD - 2024-01-25
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-07-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    149 Cricklewood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -51,910 GBP2023-02-28
    Officer
    2018-11-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLIED MERHAV EN2 LTD - 2024-09-30
    Merhav, Olympia House, London, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    113 North End Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,351 GBP2023-02-28
    Officer
    2017-11-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -133,915 GBP2024-02-29
    Officer
    2013-07-15 ~ now
    IIF 19 - director → ME
    2013-07-15 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 14 - director → ME
  • 12
    Merhav Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-06
    Officer
    2023-11-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    SMART ENVIRONMENT (LEASEHOLD 12) LIMITED - 2017-11-14
    C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 13 - director → ME
  • 14
    SMART ENVIRONMENT (LEASEHOLD 14) LIMITED - 2017-11-14
    C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 12 - director → ME
  • 15
    149 Cricklewood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,202 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Merhav Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-07-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    MERHAV (OMAN COURT) LTD - 2023-04-03
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,080 GBP2024-02-29
    Officer
    2022-06-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ALLIED REAL ESTATE (CLAPHAM) LTD - 2022-10-11
    149 Cricklewood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,149 GBP2024-02-29
    Officer
    2021-09-08 ~ 2022-05-01
    IIF 22 - director → ME
    Person with significant control
    2021-09-08 ~ 2022-05-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIED MERHAV DEVELOPMENTS LTD - 2024-10-25
    149 Cricklewood Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ 2024-10-23
    IIF 2 - director → ME
    Person with significant control
    2024-07-24 ~ 2024-10-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BE FITNESS (ECCLESHALL) LIMITED - 2013-07-09
    70 Charlotte Street, London
    Corporate (1 parent)
    Equity (Company account)
    -279,112 GBP2024-01-31
    Officer
    2013-01-14 ~ 2016-12-13
    IIF 3 - director → ME
  • 4
    A LIST LONDON APARTMENTS LIMITED - 2025-01-27
    ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - 2025-01-23
    70 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -816,154 GBP2024-03-31
    Officer
    2015-02-16 ~ 2016-12-14
    IIF 18 - director → ME
  • 5
    FUGLERS ESTATES LIMITED - 2014-05-30
    70 Charlotte Street, London
    Corporate (2 parents)
    Equity (Company account)
    -704,126 GBP2023-05-31
    Officer
    2014-05-08 ~ 2016-12-14
    IIF 6 - director → ME
  • 6
    70 Charlotte Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,521 GBP2016-12-31
    Officer
    2016-01-18 ~ 2016-12-14
    IIF 17 - director → ME
  • 7
    MINTGREEN PROPERTIES (CARDIFF) LIMITED - 2021-07-19
    CITYSIDE HOMES LIMITED - 2015-04-02
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    176,885 GBP2024-02-29
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,351 GBP2023-02-28
    Officer
    2016-06-03 ~ 2017-05-19
    IIF 4 - director → ME
  • 9
    70 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ 2017-06-23
    IIF 8 - director → ME
    Person with significant control
    2016-09-02 ~ 2017-06-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 10
    3 Rochester Court, Medway City Estate, Rochester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,215 GBP2016-02-28
    Officer
    2014-08-28 ~ 2017-05-31
    IIF 7 - director → ME
  • 11
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -133,915 GBP2024-02-29
    Person with significant control
    2016-07-07 ~ 2017-07-07
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    SMART TELMATICS LIMITED - 2013-07-16
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-06-01
    IIF 28 - director → ME
  • 13
    149 Cricklewood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,202 GBP2023-10-31
    Officer
    2021-10-28 ~ 2021-10-28
    IIF 21 - director → ME
    Person with significant control
    2021-10-28 ~ 2021-10-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.