---
title: "OLAYA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86fde56-b1df-522e-836e-1511d3e38676
json: https://whiteintel.dev/api/public/dossier/d86fde56-b1df-522e-836e-1511d3e38676
identifier: oo:GB-COH-15296137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLAYA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15296137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d86fde56-b1df-522e-836e-1511d3e38676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86fde56-b1df-522e-836e-1511d3e38676  

## Ownership & control

### Owners / controllers

- **Mr Sam Hesami** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/078e5098-891a-4ab4-ada4-abe33ad8ca8a
- **Mr Sam Hesami** (beneficial owner) — 50% — https://whiteintel.dev/entity/44f6e8c6-f84d-5baa-9ac0-cae9afa0f4eb
- **Mr Matthew Philip Delamere** (beneficial owner) — 50% — https://whiteintel.dev/entity/e31a4cb8-143b-5d79-92d0-918417a09d04
- **Mr Matthew Philip Delamere** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bd2cd60-fdc2-4da4-a7d1-d7a9e59deeb6
- **MK2 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2df3396e-2a00-4365-9d7e-fdf28745e9e3

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15296137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-20
- **Registered office:** 18 Church Road, Bebington, Wirral, CH63 7PH, England
- **SIC:** 68100

### Officers

- DELAMERE, Matthew Philip — director · British · appointed 2023-11-20
- HESAMI, Sam — director · British · appointed 2023-11-20

### Beneficial owners (Persons with Significant Control)

- [Mk2 Holdings Ltd](https://whiteintel.dev/entity/2df3396e-2a00-4365-9d7e-fdf28745e9e3) — 25–50% shares · corporate PSC · United Kingdom — since 2026-02-01
- Mr Sam Hesami — 25–50% shares · individual PSC · England — since 2023-11-20
- Mr Matthew Philip Delamere — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15296137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15296137

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OLAYA INVESTMENTS LTD** — https://whiteintel.dev/entity/d86fde56-b1df-522e-836e-1511d3e38676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLAYA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d86fde56-b1df-522e-836e-1511d3e38676 · Structured JSON: https://whiteintel.dev/api/public/dossier/d86fde56-b1df-522e-836e-1511d3e38676._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._