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.
Mr Ali Owlieai
- Iranian born in July 1976
Mr Ali Owlieai
Resident in England
Registered addresses and corresponding companies70, Charlotte Street, London, W1T 4QG, England
IIF 1
- Iranian born in July 1976
Mr Ali Owliaei
Resident in England
Registered addresses and corresponding companies44, Golders Gardens, London, NW11 9BU, England
IIF 2
- British born in July 1976
Mr Ali Owliaei
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Owliaei, Ali
Resident in England
Registered addresses and corresponding companies70 Charlotte Street, London, W1T 4QG
IIF 19113, North End Road, London, NW11 7TA, England
IIF 20 IIF 21 IIF 22 (more)(less)149 Cricklewood Lane, London, NW2 2EL, United Kingdom
IIF 31 IIF 3244 Golders Gardens, London, NW11 9BU, United Kingdom
IIF 3370, Charlotte Street, London, W1T 4QG, England
IIF 34 IIF 35 IIF 3670, Charlotte Street, London, W1T 4QG, Uk
IIF 3770, Charlotte Street, London, W1T 4QG, United Kingdom
IIF 38 IIF 39Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
IIF 40C/o 44, Golders Gardens, London, NW11 9BU, Uk
IIF 41Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 42 IIF 43Unit 11, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 44
- British asset manager born in July 1976
Owliaei, Ali
Resident in England
Registered addresses and corresponding companies149 Cricklewood Lane, London, London, NW2 2EL, United Kingdom
IIF 45
- British manager born in July 1976
Owliaei, Ali
Resident in England
Registered addresses and corresponding companies113, North End Road, London, NW11 7TA, England
IIF 46
- British born in July 1976
Mr Ali Owliaei
Resident in United Kingdom
Registered addresses and corresponding companies149, Cricklewood Lane, London, NW2 2EL, England
IIF 47
- Registered addresses and corresponding companies
Owliaei, Ali
- 1ALLIED REAL ESTATE (SUTTON) LTD - now
ALLIED REAL ESTATE (CLAPHAM) LTD
- 2022-10-11 13609439149 Cricklewood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-08 ~ 2022-05-01IIF 33 - Director → MEPerson with significant control2021-09-08 ~ 2022-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2ARE LONDON LTD - now
ALLIED MERHAV DEVELOPMENTS LTD
- 2024-10-25 15857537149 Cricklewood Lane, London, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-10-23IIF 45 - Director → MEPerson with significant control2024-07-24 ~ 2024-10-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3113 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4
BLUEROCK CAPITAL PARTNERS LIMITED
- 2019-04-18 09199314113 North End Road, London, EnglandActive Corporate (2 parents)Officer2014-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
- 6ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - nowA LIST LONDON APARTMENTS LIMITED - 2025-01-27
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- 2025-01-23 0944044770 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-16 ~ 2016-12-14IIF 39 - Director → ME - 7
ENGLISH ROSE ESTATES CAPITAL PLC
08945504Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-10-08 ~ dissolvedIIF 40 - Director → ME2014-10-20 ~ dissolvedIIF 49 - Secretary → ME - 8
- 9
MANAGE ESTATES LIMITED
0832133970 Charlotte Street, LondonDissolved Corporate (6 parents)Officer2016-01-18 ~ 2016-12-14IIF 37 - Director → ME - 10
MINTGREEN PROPERTIES (CARDIFF) LIMITED
- 2021-07-19 09474214CITYSIDE HOMES LIMITED
- 2015-04-02 09474214113 North End Road, London, EnglandActive Corporate (4 parents)Officer2015-03-06 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-06 ~ 2017-03-06IIF 2 - Ownership of shares – 75% or more → OE2022-06-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11113 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 12
MERHAV (PRIORY ROAD) LTD
11681740113 North End Road, London, EnglandActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
ALLIED MERHAV EN2 LTD
- 2024-09-30 15851897Merhav, Olympia House, London, EnglandDissolved Corporate (2 parents)Officer2024-07-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
MERHAV (ROTHERHITHE) LIMITED
15978414113 North End Road, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
MINTGREEN PROPERTIES (SURREY) LIMITED
- 2022-02-14 10214441113 North End Road, London, EnglandActive Corporate (4 parents)Officer2016-06-03 ~ 2017-05-19IIF 38 - Director → ME2017-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 16
MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
0919936070 Charlotte Street, London, EnglandDissolved Corporate (4 parents)Officer2014-09-03 ~ 2017-06-23IIF 35 - Director → MEPerson with significant control2016-09-02 ~ 2017-06-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
MERHAV ACCEPTANCE LIMITED
089169053 Rochester Court, Medway City Estate, Rochester, EnglandDissolved Corporate (3 parents)Officer2014-08-28 ~ 2017-05-31IIF 34 - Director → ME - 18
MERHAV CAPITAL LTD
08609181113 North End Road, London, EnglandActive Corporate (1 parent)Officer2013-07-15 ~ nowIIF 23 - Director → ME2013-07-15 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-07-07 ~ 2017-07-07IIF 47 - Ownership of shares – 75% or more → OE2017-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 19SMART TELMATICS LIMITED - 2013-07-16C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2013-07-18 ~ 2014-06-01IIF 41 - Director → ME
- 20C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 44 - Director → ME
- 21
SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED
14155020113 North End Road, London, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 22C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 43 - Director → ME
- 23C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 42 - Director → ME
- 24
THE AVENUE FLAT LTD
13708588149 Cricklewood Lane, London, United KingdomActive Corporate (2 parents)Officer2021-10-28 ~ 2021-10-28IIF 32 - Director → ME2021-10-28 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-28 ~ 2021-10-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WHITE CODES TECHNOLOGIES LTD
14246026113 North End Road, London, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26
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