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.
Shanteer, Mohammed
Shanteer, Mohammed
British business executive born in November 1979Resident in England
Registered addresses and corresponding companiesShanteer, Mohammed
British businessman born in November 1979Resident in England
Registered addresses and corresponding companiesShanteer, Mohammed
British company director born in November 1979Resident in England
Registered addresses and corresponding companiesShanteer, Mohammed
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 7
205, Old Oak Road, Acton, Middlesex, W3 7HH
IIF 8 350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 9 124, Wigmore Street, London, W1U 3RY, England
IIF 10 205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 11 22, Seymour Street, London, W1H 7HY, United Kingdom
IIF 12 3, Homer Street, London, W1H 4NP, United Kingdom
IIF 13 32, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 14 60, Upper Montagu Street, London, W1H 1SN
IIF 15 8, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 16 Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 17 Suite 9, 272 Kensington High Street, London, W8 6ND, England
Shanteer, Mohammed
British management born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 18 32, Woodstock Grove, London, W12 8LE, England
Shanteer, Mohammed
British none born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 19 9, Dilloway Industrial, Estate, Southall, Middlesex, UB2 4BG, United Kingdom
Shanteer, Mohammed
British property developer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 20 60, Upper Montagu Street, London, W1H 1SW
Shanteer, Mohammed
British property manager born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 21 40, High Street, Northwood, Middlesex, HA6 1BN, England
Shanteer, Mohammed
British real estate born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 22 350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
Shanteer, Mohamed
British business executive born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 23 272, Kensington High Street, London, W8 6ND, England
Shanteer, Mohamed
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 24 Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England
IIF 25 Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 26 Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 27 IIF 28 Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 29 IIF 30 124, Wigmore Street, London, W1U 3RY, England
IIF 31 32, Woodstock Grove, Basement, London, W12 8LE, England
IIF 32 Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
Shanteer, Mohamed
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 33 3, Homer Street, London, W1H 4NP, England
IIF 34 32, Woodstock Grove, Basement, London, W12 8LE, England
IIF 35 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 36 Galla House, 69 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 37 Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Shanteer, Mohammed
British director born in September 1979Registered addresses and corresponding companies
IIF 38 140 Old Oak Road, East Acton, London, W3 7HF
Shanteer, Mohammed
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesShanteer, Mohamed
British businessman born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
Shanteer, Mohamed
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 44 3, Homer Street, London, W1H 4NP, England
IIF 45 3, Homer Street, London, W1H 4NP, United Kingdom
IIF 46 Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 47 Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 48 Suite 9, 272 Kensington High Street, London, W8 6ND, England
Mr Mohamed Shanteer
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 49 IIF 50 124, Wigmore Street, London, W1U 3RY, England
IIF 51 3, Homer Street, London, W1H 4NP, England
IIF 52 IIF 53 32, Woodstock Grove, Basement, London, W12 8LE, England
IIF 54 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 55 Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 56 Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 57 Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 58 Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
Mr Mohammed Shanteer
British born in November 1979Resident in England
Registered addresses and corresponding companiesShanteer, Mohammed
Registered addresses and corresponding companiesAl-shanteer, Mohammed
Jordanian director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 46, Hoylake Road, Acton, W3 7NP, United Kingdom
Mr Mohamed Shanteer
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shanteer
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Unit 201, 2nd Floor, Metroline House, 118-122 College Road, London, HA1 1BQ, United Kingdom
- 1 205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer
2013-02-01 ~ dissolvedIIF 7 - Director → ME - 2 Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 28 - Director → ME
- 3 Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 4 Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,889 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 5
ASCOT SECURITIES LTD
- nowASCOT TRADERS II LTD - 2023-03-14 Galla House 69 High Road, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-05 ~ dissolvedIIF 36 - Director → ME - 6 32 Woodstock Grove, LondonDissolved Corporate (3 parents)Officer 2011-08-01 ~ dissolvedIIF 65 - Secretary → ME
- 7 32 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-18 ~ dissolvedIIF 13 - Director → ME
- 8CHEVAL MOBILE HOMES LTD - 2019-10-14 Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,791 GBP2018-11-30Officer 2016-06-10 ~ nowIIF 46 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 56 - Has significant influence or control → OE
- 9 Basement, 32 Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,726 GBP2023-12-31Officer 2016-12-12 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 166 College Road, Harrow, United KingdomDissolved Corporate (5 parents)Officer 2019-06-27 ~ dissolvedIIF 43 - Director → ME
- 11 124 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 3 Homer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 5 - Director → ME
- 13
CHEVAL INVESTMENT LTD
- nowSHANTEER INVESTMENT LIMITED - 2015-06-03MSO INVESTMENT LIMITED - 2017-01-23 124 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,059,079 GBP2024-03-31Officer 2013-03-12 ~ nowIIF 9 - Director → ME - 14 Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)-59,051 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 42 - Director → ME
- 15 Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 27 - Director → ME
- 16 3 Homer Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-07-13 ~ dissolvedIIF 33 - Director → ME
- 17 Green Acres Farm, Hardwick Lane, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 25 - Director → ME
- 18 32 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)418,694 GBP2024-07-31Officer 2023-11-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 46 Hoylake Road, Acton, United KingdomDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 66 - Director → ME
- 20MOBILE HOME MANAGEMENT & SALES LTD - 2017-01-23 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-197,924 GBP2022-03-31Person with significant control 2020-06-16 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 21 Office 201,2nd Floor Metroline House, 118 - 122 College Road, Harrow On Hill, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 22 Office 319 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 6 - Director → ME
- 23 32 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-949 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 34 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 24 Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)600 GBP2023-11-30Officer 2023-08-01 ~ nowIIF 26 - Director → ME
- 25 40 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2016-07-26 ~ dissolvedIIF 21 - Director → ME
- 26 32 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)16,732 GBP2022-10-31Officer 2013-10-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 27 Philip Keya, 8 Braid Avenue, London, Uk, United KingdomDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedIIF 15 - Director → ME
- 28 Unit 9 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (2 parents)Officer 2013-01-20 ~ dissolvedIIF 19 - Director → ME
- 29 Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 14 - Director → ME
- 30 272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer 2025-04-28 ~ nowIIF 23 - Director → ME
- 1 205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-26 ~ 2012-10-10IIF 10 - Director → ME
- 2 Premier House, 1 Canning Road, 4th Floor, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2015-01-06 ~ 2015-03-05IIF 1 - Director → ME
- 3AM SEOUDI PROPERTY SERVICES LIMITED - 2018-06-22CHEVAL INVESTMENT GROUP LTD - 2018-03-27CHEVAL INVESTMENT LTD - 2017-01-20 Suite 1120 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-10 ~ 2018-03-23IIF 45 - Director → MEPerson with significant control 2016-06-10 ~ 2018-03-23IIF 62 - Ownership of shares – 75% or more → OE
- 4 Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-03-13 ~ 2024-07-25IIF 47 - Director → ME
- 5 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-07 ~ 2024-02-27IIF 37 - Director → MEPerson with significant control 2021-05-07 ~ 2023-03-14IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 32 Woodstock Grove, LondonDissolved Corporate (3 parents)Officer 2011-08-01 ~ 2011-08-22IIF 40 - Director → ME
- 7 3 Homer Street, LondonDissolved Corporate (1 parent)Officer 2012-05-22 ~ 2013-07-09IIF 12 - Director → ME
- 8 Basement, 32 Woodstock Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,726 GBP2023-12-31Person with significant control 2016-12-12 ~ 2020-04-16IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 9
CHEVAL INVESTMENT LTD
- nowSHANTEER INVESTMENT LIMITED - 2015-06-03MSO INVESTMENT LIMITED - 2017-01-23 124 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,059,079 GBP2024-03-31Person with significant control 2016-05-01 ~ 2020-07-03IIF 61 - Has significant influence or control → OE - 10 Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)-59,051 GBP2024-04-30Person with significant control 2019-04-04 ~ 2023-05-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 124 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-25 ~ 2024-02-21IIF 30 - Director → MEPerson with significant control 2024-01-25 ~ 2024-02-14IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 12 Green Acres Farm, Hardwick Lane, Chertsey, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-08-01 ~ 2023-08-01IIF 24 - Director → ME
- 13 37 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2011-12-08IIF 22 - Director → ME
- 14 284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (1 parent)Officer 2007-09-13 ~ 2009-09-01IIF 38 - Director → ME 2012-01-16 ~ 2013-09-20IIF 4 - Director → ME
- 15 32 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)418,694 GBP2024-07-31Person with significant control 2018-07-04 ~ 2023-01-31IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 16 46 Hoylake Road, Acton, United KingdomDissolved Corporate (1 parent)Officer 2012-07-23 ~ 2012-07-24IIF 39 - Director → ME
- 17 124 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer 2022-02-23 ~ 2024-11-10IIF 48 - Director → ME
- 18MOBILE HOMES INVESTMENT LIMITED - 2016-05-18 Devonshire Hse, Office No 205, Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,207,151 GBP2019-03-30Officer 2013-04-05 ~ 2013-04-20IIF 3 - Director → ME 2014-10-01 ~ 2017-12-01IIF 2 - Director → ME 2017-11-20 ~ 2017-12-01IIF 64 - Secretary → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 60 - Has significant influence or control → OE
- 19 Unit 201 2nd Floor, Metroline House 118-122 College Road, College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2017-07-25 ~ 2019-01-01IIF 41 - Director → MEPerson with significant control 2017-07-25 ~ 2018-06-01IIF 70 - Has significant influence or control → OE
- 20 284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (1 parent)Officer 2009-01-21 ~ 2012-09-21IIF 20 - Director → ME
- 21PRESTIGE CARAVANS LIMITED - 2023-07-25 124 Wigmore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,101,803 GBP2023-11-30Officer 2018-11-23 ~ 2023-02-20IIF 17 - Director → ME
- 22 Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-18 ~ 2013-01-14IIF 11 - Director → ME
- 23 Unit 9 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (2 parents)Officer 2012-08-23 ~ 2012-11-01IIF 8 - Director → ME
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