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 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 233, Homer Street, London, W1H 4NP, England
IIF 2432, Woodstock Grove, Basement, London, W12 8LE, England
IIF 25 IIF 2632 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 27Galla House, 69 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 28Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 29
- 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 30Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 31 IIF 32124, Wigmore Street, London, W1U 3RY, England
IIF 33Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 34
- British born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies205, Old Oak Road, Acton, Middlesex, W3 7HH
IIF 35112, Station Road, Room 12, Edgware, Middlesex, HA8 7BJ, England
IIF 36Premier House, 1 Canning Road, 4th Floor, Harrow, Middlesex, HA3 7TS, United Kingdom
IIF 37350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 38 IIF 39140, Old Oak Road, Acton, London, W3 7HF, England
IIF 40 IIF 41190, Chiswick High Road, London, W4 1PP, England
IIF 42205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 4322, Seymour Street, London, W1H 7HY, United Kingdom
IIF 443, Homer Street, London, W1H 4NP, England
IIF 453, Homer Street, London, W1H 4NP, United Kingdom
IIF 46 IIF 4732, Woodstock Grove, London, W12 8LE, England
IIF 4832, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 4960, Upper Montagu Street, London, W1H 1SN
IIF 5060, Upper Montagu Street, London, W1H 1SN, England
IIF 51 IIF 5260, Upper Montagu Street, London, W1H 1SW
IIF 538, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 54Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 55Office 403, 96 Kensington High Street, London, W8 4SG, England
IIF 56Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 57350, Lansbury Drive, Middlesex, UB4 8SW, United Kingdom
IIF 589, Dilloway Industrial, Estate, Southall, Middlesex, UB2 4BG, United Kingdom
IIF 59
- 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 60
- British 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 companiesGreen Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 62166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 633, Homer Street, London, W1H 4NP, England
IIF 643, Homer Street, London, W1H 4NP, United Kingdom
IIF 65Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 66
- British director born in November 1979
Shanteer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Shanteer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shanteer, Mohammed
- 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 75
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-26 ~ 2012-10-10IIF 43 - Director → ME2013-02-01 ~ dissolvedIIF 35 - 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 37 - Director → ME - 3
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 32 - Director → ME - 4
AM BUILDING EXPERTS LIMITED
15291564Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 65 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 4 - 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 27 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 67 - Director → ME - 9
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 29 - 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 - 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 46 - Director → ME - 12
- 13
- 14
CARTERS ESTATES LIMITED
06733677140 Old Oak Road, East Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 40 - Director → ME - 15Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-06-10 ~ nowIIF 66 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE
- 16
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 55 - 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% → OE2016-12-12 ~ 2020-04-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 63 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 47 - 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 56 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-03IIF 3 - 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 33 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 20 - Director → ME - 24
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-12-08IIF 38 - Director → ME - 25
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 31 - 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 61 - Director → ME2012-01-16 ~ 2013-09-20IIF 42 - Director → ME - 29
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-07-04 ~ 2023-01-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2024-12-04 ~ nowIIF 9 - 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 51 - 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 8 - 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 45 - Director → ME2013-04-05 ~ 2013-04-20IIF 36 - Director → ME2017-11-20 ~ 2017-12-01IIF 72 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 2 - 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 16 - 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 64 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 37
- 38
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 53 - 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 60 - 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 57 - Director → ME - 43
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-10 ~ nowIIF 48 - 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 - 44
SOLOMON CARTER LONDON LIMITED
08125824Philip Keya, 8 Braid Avenue, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 54 - Director → ME - 45
SOLOMONCARTER LTD
0739254660 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 52 - Director → ME - 46
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-01-14IIF 44 - 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 39 - Director → ME2013-01-20 ~ dissolvedIIF 59 - Director → ME - 48
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 50 - 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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