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 Mohamed Shanteer
- British born in November 1979
Mr Mohamed Shanteer
Resident in England
Registered addresses and corresponding companies124, Wigmore Street, London, W1U 3RY, England
IIF 1 IIF 23, Homer Street, London, W1H 4NP, England
IIF 332, Woodstock Grove, Basement, London, W12 8LE, England
IIF 4 IIF 532 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 6Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 7Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 8Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 9Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 10
- 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 United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 companies140, Old Oak Road, Acton, London, W3 7HF, England
IIF 35 IIF 3632, Woodstock Grove, London, W12 8LE, England
IIF 3760, Upper Montagu Street, London, W1H 1SN, England
IIF 38 IIF 39Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 40Office 403, 96 Kensington High Street, London, W8 4SG, England
IIF 41
- 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 48350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 49205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 5022, Seymour Street, London, W1H 7HY, United Kingdom
IIF 513, Homer Street, London, W1H 4NP, United Kingdom
IIF 5232, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 5360, Upper Montagu Street, London, W1H 1SN
IIF 548, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 55Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 56
- 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 57
- British property developer born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies60, Upper Montagu Street, London, W1H 1SW
IIF 58
- 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 59
- 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 60
- British director born in September 1979Registered addresses and corresponding companies
Shanteer, Mohammed
140 Old Oak Road, East Acton, London, W3 7HF
IIF 61
- 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 643, Homer Street, London, W1H 4NP, England
IIF 653, Homer Street, London, W1H 4NP, United Kingdom
IIF 66Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 67Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 68
- 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 75
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 48 - Director → ME2012-07-26 ~ 2012-10-10IIF 50 - Director → ME - 2
ALEXANDER MARKS PROPERTY SERVICES LIMITED
09376385Premier House, 1 Canning Road, 4th Floor, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2015-01-06 ~ 2015-03-05IIF 42 - Director → ME - 3
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 29 - Director → ME - 4
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 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5AMI 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 (2 parents)Officer2016-06-10 ~ 2018-03-23IIF 66 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 14 - Ownership of shares – 75% or more → OE - 6
ANWAR TRANSPORT LIMITED
14096017Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Officer2022-05-09 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
- 8
ASCOT SPV LTD
14725424Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2023-03-13 ~ 2024-07-25IIF 67 - Director → ME - 9
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 34 - Director → MEPerson with significant control2021-05-07 ~ 2023-03-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BERKLEY PROPERTY MANAGEMENT LIMITED
0772396632 Woodstock Grove, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ 2011-08-22IIF 70 - Director → ME2011-08-01 ~ dissolvedIIF 73 - Secretary → ME - 11
BERKLEY PROPERTY MANAGEMENT LONDON LIMITED
080792563 Homer Street, LondonDissolved Corporate (2 parents)Officer2012-05-22 ~ 2013-07-09IIF 52 - Director → ME - 12
- 13
- 14
CARTERS ESTATES LIMITED
06733677140 Old Oak Road, East Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 35 - Director → ME - 15Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-06-10 ~ nowIIF 63 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Has significant influence or control → OE
- 16
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-12 ~ 2020-04-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
CHEVAL HOLDINGS GROUP LIMITED
12072372166 College Road, Harrow, United KingdomDissolved Corporate (5 parents)Officer2019-06-27 ~ dissolvedIIF 64 - Director → ME - 18
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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CHEVAL INVESTMENT HOLDINGS LIMITED
117806983 Homer Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 46 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-20 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlMSO INVESTMENT LIMITED
- 2017-01-23 08441653SHANTEER INVESTMENT LIMITED
- 2015-06-03 08441653Office 403 96 Kensington High Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 41 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-03IIF 13 - Has significant influence or control → OE - 21
CHEVAL SOCIAL MANAGEMENT LIMITED
11926289Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-25 during the appointment or period of control
Commencement of winding up on 2025-10-14 during the appointment or period of control
Conclusion of winding up on 2025-12-10 during the appointment or period of controlGreen Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 62 - Director → MEPerson with significant control2019-04-04 ~ 2023-05-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22124 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-02-21IIF 30 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 23
GREENACRES HOLDINGS LIMITED
12464384Green Acres Farm, Hardwick Lane, Chertsey, Surrey, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ 2023-08-01IIF 20 - Director → ME - 24
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-12-08IIF 60 - Director → ME - 25
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 28 - Director → ME - 26
- 27
- 28
INVESTMENT PROPERTY1 LIMITED
06370070Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-24
Commencement of winding up on 2015-10-05
Conclusion of winding up on 2022-03-22
Due to be dissolved on 2022-08-30284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (6 parents)Officer2012-01-16 ~ 2013-09-20IIF 45 - Director → ME2007-09-13 ~ 2009-09-01IIF 61 - Director → ME - 29
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-04 ~ 2023-01-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2024-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
M&M ROOM SERVICES LIMITED
0815294646 Hoylake Road, Acton, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 75 - Director → ME2012-07-23 ~ 2012-07-24IIF 69 - Director → ME - 31
MAYBROOK HOLDINGS LIMITED
13935631Office 403 96 Kensington High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-23 ~ 2024-11-10IIF 68 - Director → ME - 32
MOBILE HOME PORTFOLIO LTD
0715683632 Woodstock Grove, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 38 - Director → ME - 33MOBILE HOME MANAGEMENT & SALES LTD - 2017-01-23Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Person with significant control2020-06-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 34
MOBILE HOMES INVESTMENT LIMITED
- 2016-05-18 08474808Devonshire Hse, Office No 205, Honeypot Lane, Stanmore, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-10-01 ~ 2017-12-01IIF 43 - Director → ME2013-04-05 ~ 2013-04-20IIF 44 - Director → ME2017-11-20 ~ 2017-12-01IIF 72 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 12 - Has significant influence or control → OE - 35
MOBILE HOMES PARK (UK) LTD
10883290Unit 201 2nd Floor, Metroline House 118-122 College Road, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-07-25 ~ 2019-01-01IIF 71 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-01IIF 19 - Has significant influence or control → OE - 36
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 65 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 17 - Has significant influence or control → OE - 37
- 38
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 39
NEWINGTON ESTATES LIMITED
06796893Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-29
Commencement of winding up on 2014-12-01
Conclusion of winding up on 2016-07-05
Dissolved on 2016-10-15284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (5 parents)Officer2009-01-21 ~ 2012-09-21IIF 58 - Director → ME - 40
OAK TREE FIELD HOLDINGS LIMITED
13045601Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 21 - Director → ME - 41
PORTMORE INVESTMENTS LTD
1029365040 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 59 - Director → ME - 42PRESTIGE EQUITY AND INVESTMENT LIMITED - now
PRESTIGE CARAVANS LIMITED
- 2023-07-25 11694106Office 403 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2018-11-23 ~ 2023-02-20IIF 56 - Director → ME - 43
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-10 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 44
SOLOMON CARTER LONDON LIMITED
08125824Philip Keya, 8 Braid Avenue, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 55 - Director → ME - 45
SOLOMONCARTER LTD
0739254660 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 39 - Director → ME - 46
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-01-14IIF 51 - Director → ME - 47
THE BODY WORX LIMITED
08188716Unit 9 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (2 parents)Officer2012-08-23 ~ 2012-11-01IIF 49 - Director → ME2013-01-20 ~ dissolvedIIF 57 - Director → ME - 48
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 54 - Director → ME - 49
WESTERLEIGH CARE GROUP LIMITED
16412892272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 23 - Director → ME - 50
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