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.
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Shanteer, Mohammed
Director born in November 1979Individual (30 offsprings)Officer
2013-03-12 ~ nowOF - director → CIF 0 - 2
O'donnell, Simon Christopher
Businessman born in June 1987Individual (28 offsprings)Officer 2019-01-16 ~ nowOF - director → CIF 0 - 3
Suite 9, 272 Kensington High Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Mohammed Shanteer
Born in November 1979Individual (30 offsprings)Person with significant control 2016-05-01 ~ 2020-07-03PE - Has significant influence or control → CIF 0 - 2
NG EQUITY LIMITED
- nowSHANTEER EQUITY LIMITED - 2017-10-3132, Woodstock Grove, London, EnglandCorporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)709,552 GBP2024-01-31Person with significant control2020-07-04 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CHEVAL INVESTMENT LTD
Previous names
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
Net Assets/Liabilities
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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CHEVAL INVESTMENT LTD
InfoMSO INVESTMENT LIMITED - 2017-01-23SHANTEER INVESTMENT LIMITED - 2015-06-03Registered number 08441653Suite 9 272 Kensington High Street, London W8 6NDPrivate Limited Company incorporated on 2013-03-12 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-19CIF 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
- Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomCorporate (2 parents)Person with significant control 2024-05-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
