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
Individuals in focus
Mr Mohammed Shanteer
- British born in November 1979
Mr Mohammed Shanteer
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Mohamed Shanteer
Resident in England
Registered addresses and corresponding companies124, Wigmore Street, London, W1U 3RY, England
IIF 6 IIF 73, Homer Street, London, W1H 4NP, England
IIF 832, Woodstock Grove, Basement, London, W12 8LE, England
IIF 9 IIF 1032 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 11Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 12Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 13Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 14Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 15
- British born in November 1979
Mr Mohammed Shanteer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 201, 2nd Floor, Metroline House, 118-122 College Road, London, HA1 1BQ, United Kingdom
IIF 16
- British born in November 1979
Mr Mohamed Shanteer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Shanteer, Mohamed
Resident in England
Registered addresses and corresponding companiesGreen Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England
IIF 20Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 21124, Wigmore Street, London, W1U 3RY, England
IIF 22272, Kensington High Street, London, W8 6ND, England
IIF 2332, Woodstock Grove, Basement, London, W12 8LE, England
IIF 24 IIF 2532 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 26
- British company director born in November 1979
Shanteer, Mohamed
Resident in England
Registered addresses and corresponding companiesGreen Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 27Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 28 IIF 29124, Wigmore Street, London, W1U 3RY, England
IIF 30Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 31
- British director born in November 1979
Shanteer, Mohamed
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies - British business executive born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies205, Old Oak Road, Acton, Middlesex, W3 7HH
IIF 44350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 45205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 4622, Seymour Street, London, W1H 7HY, United Kingdom
IIF 473, Homer Street, London, W1H 4NP, United Kingdom
IIF 4832, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 4960, Upper Montagu Street, London, W1H 1SN
IIF 508, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 51Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 52
- British none born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies9, Dilloway Industrial, Estate, Southall, Middlesex, UB2 4BG, United Kingdom
IIF 53
- British property developer born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies60, Upper Montagu Street, London, W1H 1SW
IIF 54
- British property manager born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, England
IIF 55
- British real estate born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 56
- British director born in September 1979Registered addresses and corresponding companies
Shanteer, Mohammed
140 Old Oak Road, East Acton, London, W3 7HF
IIF 57
- British born in November 1979
Shanteer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Shanteer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 603, Homer Street, London, W1H 4NP, England
IIF 613, Homer Street, London, W1H 4NP, United Kingdom
IIF 62Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 63Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 64
- British director born in November 1979
Shanteer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shanteer, Mohammed
- Jordanian director born in March 1979
Al-shanteer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Hoylake Road, Acton, W3 7NP, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 44 - Director → ME - 2
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 29 - Director → ME - 3
AM BUILDING EXPERTS LIMITED
15291564Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
ANWAR TRANSPORT LIMITED
14096017Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,889 GBP2024-05-31Officer2022-05-09 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
ASCOT TRADERS II LTD
- 2023-03-14 13377309Galla House 69 High Road, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 33 - Director → ME - 6
BERKLEY PROPERTY MANAGEMENT LIMITED
0772396632 Woodstock Grove, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 69 - Secretary → ME - 7
CARBIKE TRADER LTD
0774480732 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 49 - Director → ME - 8Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,791 GBP2018-11-30Officer2016-06-10 ~ nowIIF 59 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE
- 9
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,726 GBP2023-12-31Officer2016-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHEVAL HOLDINGS GROUP LIMITED
12072372166 College Road, Harrow, United KingdomDissolved Corporate (5 parents)Officer2019-06-27 ~ dissolvedIIF 60 - Director → ME - 11
CHEVAL HOUSING GROUP LTD
16268659124 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHEVAL INVESTMENT HOLDINGS LIMITED
117806983 Homer Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 42 - Director → ME - 13
MSO INVESTMENT LIMITED
- 2017-01-23 08441653SHANTEER INVESTMENT LIMITED
- 2015-06-03 08441653124 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,059,079 GBP2024-03-31Officer2013-03-12 ~ nowIIF 37 - Director → ME - 14
CHEVAL SOCIAL MANAGEMENT LIMITED
11926289Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)-59,051 GBP2024-04-30Officer2019-04-04 ~ nowIIF 58 - Director → ME - 15
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 28 - Director → ME - 163 Homer Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-13 ~ dissolvedIIF 32 - Director → ME
- 17Green Acres Farm, Hardwick Lane, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 27 - Director → ME
- 18
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)418,694 GBP2024-07-31Officer2023-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
M&M ROOM SERVICES LIMITED
0815294646 Hoylake Road, Acton, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 70 - Director → ME - 20MOBILE HOME MANAGEMENT & SALES LTD - 2017-01-23 08474808Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-197,924 GBP2022-03-31Person with significant control2020-06-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 21
MOBILE HOMES TRANSPORT LTD
10572732Office 201,2nd Floor Metroline House, 118 - 122 College Road, Harrow On Hill, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 22Office 319 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 43 - Director → ME
- 23
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-949 GBP2024-02-28Officer2023-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 24
OAK TREE FIELD HOLDINGS LIMITED
13045601Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)600 GBP2023-11-30Officer2023-08-01 ~ nowIIF 21 - Director → ME - 25
PORTMORE INVESTMENTS LTD
1029365040 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 55 - Director → ME - 26
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)16,732 GBP2022-10-31Officer2013-10-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 27
SOLOMON CARTER LONDON LIMITED
08125824Philip Keya, 8 Braid Avenue, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 51 - Director → ME - 28
THE BODY WORX LIMITED
08188716Unit 9 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (2 parents)Officer2013-01-20 ~ dissolvedIIF 53 - Director → ME - 29
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 50 - Director → ME - 30
WESTERLEIGH CARE GROUP LIMITED
16412892272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 23 - Director → ME
Ceased
23
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-26 ~ 2012-10-10IIF 46 - Director → ME - 2
ALEXANDER MARKS PROPERTY SERVICES LIMITED
09376385Premier House, 1 Canning Road, 4th Floor, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2015-01-06 ~ 2015-03-05IIF 38 - Director → ME - 3AMI PROPERTY MANAGEMENT LIMITED - nowAM SEOUDI PROPERTY SERVICES LIMITED - 2018-06-22
CHEVAL INVESTMENT GROUP LTD
- 2018-03-27 10225491Suite 1120 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ 2018-03-23IIF 62 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 4 - Ownership of shares – 75% or more → OE - 4
ASCOT SPV LTD
14725424Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ 2024-07-25IIF 63 - Director → ME - 5
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-07 ~ 2024-02-27IIF 34 - Director → MEPerson with significant control2021-05-07 ~ 2023-03-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BERKLEY PROPERTY MANAGEMENT LIMITED
0772396632 Woodstock Grove, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ 2011-08-22IIF 66 - Director → ME - 7
BERKLEY PROPERTY MANAGEMENT LONDON LIMITED
080792563 Homer Street, LondonDissolved Corporate (1 parent)Officer2012-05-22 ~ 2013-07-09IIF 48 - Director → ME - 8
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,726 GBP2023-12-31Person with significant control2016-12-12 ~ 2020-04-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
MSO INVESTMENT LIMITED
- 2017-01-23 08441653SHANTEER INVESTMENT LIMITED - 2015-06-03124 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,059,079 GBP2024-03-31Person with significant control2016-05-01 ~ 2020-07-03IIF 3 - Has significant influence or control → OE - 10
CHEVAL SOCIAL MANAGEMENT LIMITED
11926289Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)-59,051 GBP2024-04-30Person with significant control2019-04-04 ~ 2023-05-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EPSOM HOMES LIMITED
15442080124 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-25 ~ 2024-02-21IIF 30 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
GREENACRES HOLDINGS LIMITED
12464384Green Acres Farm, Hardwick Lane, Chertsey, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2023-08-01 ~ 2023-08-01IIF 20 - Director → ME - 13
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-07-06 ~ 2011-12-08IIF 56 - Director → ME - 14
INVESTMENT PROPERTY1 LIMITED
06370070284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (1 parent)Officer2007-09-13 ~ 2009-09-01IIF 57 - Director → ME2012-01-16 ~ 2013-09-20IIF 41 - Director → ME - 15
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)418,694 GBP2024-07-31Person with significant control2018-07-04 ~ 2023-01-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
M&M ROOM SERVICES LIMITED
0815294646 Hoylake Road, Acton, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ 2012-07-24IIF 65 - Director → ME - 17
MAYBROOK HOLDINGS LIMITED
13935631124 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer2022-02-23 ~ 2024-11-10IIF 64 - Director → ME - 18MOBILE HOME SALES & MANAGEMENT LTD - now 10567073
MOBILE HOMES INVESTMENT LIMITED
- 2016-05-18 08474808Devonshire Hse, Office No 205, Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-3,207,151 GBP2019-03-30Officer2013-04-05 ~ 2013-04-20IIF 40 - Director → ME2014-10-01 ~ 2017-12-01IIF 39 - Director → ME2017-11-20 ~ 2017-12-01IIF 68 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 2 - Has significant influence or control → OE - 19
MOBILE HOMES PARK (UK) LTD
10883290Unit 201 2nd Floor, Metroline House 118-122 College Road, College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-01-01IIF 67 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-01IIF 16 - Has significant influence or control → OE - 20
NEWINGTON ESTATES LIMITED
06796893284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (1 parent)Officer2009-01-21 ~ 2012-09-21IIF 54 - Director → ME - 21PRESTIGE EQUITY AND INVESTMENT LIMITED - now
PRESTIGE CARAVANS LIMITED
- 2023-07-25 11694106124 Wigmore Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,101,803 GBP2023-11-30Officer2018-11-23 ~ 2023-02-20IIF 52 - Director → ME - 22
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-12-18 ~ 2013-01-14IIF 47 - Director → ME - 23
THE BODY WORX LIMITED
08188716Unit 9 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (2 parents)Officer2012-08-23 ~ 2012-11-01IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.