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
- British born in November 1979
Shanteer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Shanteer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 4166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 53, Homer Street, London, W1H 4NP, England
IIF 63, Homer Street, London, W1H 4NP, United Kingdom
IIF 7Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 8
- British director born in November 1979
Shanteer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Jordanian born in March 1979
Al-shanteer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Hoylake Road, Acton, W3 7NP, United Kingdom
IIF 11
- British born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies205, Old Oak Road, Acton, Middlesex, W3 7HH
IIF 12112, Station Road, Room 12, Edgware, Middlesex, HA8 7BJ, England
IIF 13Premier House, 1 Canning Road, 4th Floor, Harrow, Middlesex, HA3 7TS, United Kingdom
IIF 14350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 15 IIF 16140, Old Oak Road, Acton, London, W3 7HF, England
IIF 17 IIF 18190, Chiswick High Road, London, W4 1PP, England
IIF 19205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 2022, Seymour Street, London, W1H 7HY, United Kingdom
IIF 213, Homer Street, London, W1H 4NP, England
IIF 223, Homer Street, London, W1H 4NP, United Kingdom
IIF 23 IIF 2432, Woodstock Grove, London, W12 8LE, England
IIF 2532, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 2660, Upper Montagu Street, London, W1H 1SN
IIF 2760, Upper Montagu Street, London, W1H 1SN, England
IIF 28 IIF 2960, Upper Montagu Street, London, W1H 1SW
IIF 308, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 31Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 32Office 403, 96 Kensington High Street, London, W8 4SG, England
IIF 33Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 34350, Lansbury Drive, Middlesex, UB4 8SW, United Kingdom
IIF 359, Dilloway Industrial, Estate, Southall, Middlesex, UB2 4BG, United Kingdom
IIF 36
- 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 37
- 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 38Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 39124, Wigmore Street, London, W1U 3RY, England
IIF 40272, Kensington High Street, London, W8 6ND, England
IIF 413, Homer Street, London, W1H 4NP, England
IIF 4232, Woodstock Grove, Basement, London, W12 8LE, England
IIF 43 IIF 4432 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 45Galla House, 69 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 46Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 47
- 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 48Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 49 IIF 50124, Wigmore Street, London, W1U 3RY, England
IIF 51Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 52
- British born in November 1979
Mr Mohamed Shanteer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979Registered addresses and corresponding companies
Shanteer, Mohammed
140 Old Oak Road, East Acton, London, W3 7HF
IIF 56
- 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 57
- British born in November 1979
Mr Mohamed Shanteer
Resident in England
Registered addresses and corresponding companies124, Wigmore Street, London, W1U 3RY, England
IIF 58 IIF 593, Homer Street, London, W1H 4NP, England
IIF 6032, Woodstock Grove, Basement, London, W12 8LE, England
IIF 61 IIF 6232 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 63Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 64Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 65Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 66Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Shanteer, Mohammed
- British born in November 1979
Mr Mohammed Shanteer
Resident in England
Registered addresses and corresponding companies
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-26 ~ 2012-10-10IIF 20 - Director → ME2013-02-01 ~ dissolvedIIF 12 - 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 14 - Director → ME - 3
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 50 - Director → ME - 4
AM BUILDING EXPERTS LIMITED
15291564Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 7 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 74 - 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 45 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → 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 9 - Director → ME - 9
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 47 - Director → MEPerson with significant control2021-05-07 ~ 2023-03-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - 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 2 - Director → ME2011-08-01 ~ dissolvedIIF 69 - Secretary → ME - 11
BERKLEY PROPERTY MANAGEMENT LONDON LIMITED
080792563 Homer Street, LondonDissolved Corporate (2 parents)Officer2012-05-22 ~ 2013-07-09IIF 23 - Director → ME - 12
- 13
- 14
CARTERS ESTATES LIMITED
06733677140 Old Oak Road, East Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 17 - Director → ME - 15Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 65 - Has significant influence or control → OE
- 16
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 32 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-12 ~ 2020-04-16IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 17
CHEVAL HOLDINGS GROUP LIMITED
12072372166 College Road, Harrow, United KingdomDissolved Corporate (5 parents)Officer2019-06-27 ~ dissolvedIIF 5 - Director → ME - 18
CHEVAL HOUSING GROUP LTD
16268659124 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 40 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 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% → OEIIF 58 - Right to appoint or remove directors → OE - 19
CHEVAL INVESTMENT HOLDINGS LIMITED
117806983 Homer Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 24 - 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 control
Conclusion of winding up on 2026-05-20 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, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-03IIF 73 - 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 4 - Director → MEPerson with significant control2019-04-04 ~ 2023-05-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 51 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 23
GREENACRES HOLDINGS LIMITED
12464384Green Acres Farm, Hardwick Lane, Chertsey, Surrey, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ 2023-08-01IIF 38 - Director → ME - 24
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-12-08IIF 15 - Director → ME - 25
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 49 - 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)Officer2007-09-13 ~ 2009-09-01IIF 56 - Director → ME2012-01-16 ~ 2013-09-20IIF 19 - Director → ME - 29
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 43 - Director → MEPerson with significant control2018-07-04 ~ 2023-01-31IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2024-12-04 ~ nowIIF 61 - 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 11 - Director → ME2012-07-23 ~ 2012-07-24IIF 1 - 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 10 - Director → ME - 32
MOBILE HOME PORTFOLIO LTD
0715683632 Woodstock Grove, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 28 - 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 60 - 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, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-01 ~ 2017-12-01IIF 22 - Director → ME2013-04-05 ~ 2013-04-20IIF 13 - Director → ME2017-11-20 ~ 2017-12-01IIF 68 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 72 - 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 3 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-01IIF 57 - 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 6 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 54 - Has significant influence or control → OE - 37
- 38
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 44 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → 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 30 - Director → ME - 40
OAK TREE FIELD HOLDINGS LIMITED
13045601Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 39 - Director → ME - 41
PORTMORE INVESTMENTS LTD
1029365040 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 37 - 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 34 - Director → ME - 43
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 44
SOLOMON CARTER LONDON LIMITED
08125824Philip Keya, 8 Braid Avenue, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 31 - Director → ME - 45
SOLOMONCARTER LTD
0739254660 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 29 - Director → ME - 46
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-01-14IIF 21 - 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 16 - Director → ME2013-01-20 ~ dissolvedIIF 36 - Director → ME - 48
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 27 - Director → ME - 49
WESTERLEIGH CARE GROUP LIMITED
16412892272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 41 - Director → ME - 50
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