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.
- 1
The Official Receiver Or Exeter
Individual (459 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 2
O'donnell, Simon Christopher
Born in June 1987Individual (37 offsprings)Officer2019-01-16 ~ nowOF - Director → CIF 0 - 3
Shanteer, Mohammed
Born in November 1979Individual (50 offsprings)Officer2013-03-12 ~ nowOF - Director → CIF 0Mr Mohammed Shanteer
Born in November 1979Individual (50 offsprings)Person with significant control2016-05-01 ~ 2020-07-03PE - Has significant influence or control → CIF 0 - 4
MAYBROOK HOLDINGS LIMITED
13935631Suite 9, 272 Kensington High Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5SHANTEER EQUITY LIMITED - 2017-10-3132, Woodstock Grove, London, EnglandActive Corporate (1 parent, 10 offsprings)Person with significant control2020-07-04 ~ 2022-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CHEVAL INVESTMENT LTD
Registered names
Petition date on 2025-06-20
Commencement of winding up on 2026-03-25
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Amounts invested in assets
CHEVAL INVESTMENT LTD
InfoMSO INVESTMENT LIMITED - 2017-01-23SHANTEER INVESTMENT LIMITED - 2017-01-23Registered number 08441653Office 403 96 Kensington High Street, London W8 4SGPRIVATE LIMITED COMPANY incorporated on 2013-03-12 (13 years 2 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-04-19CIF 0CHEVAL INVESTMENT LIMITED
SRegistered number 08441653Suite 9, 272 Kensington High Street, London, United Kingdom, W8 6NDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-13 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.