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, Majdi
Shanteer, Majdi
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 2 3, Homer Street, London, W1H 4NP, United Kingdom
IIF 3 60, Upper Montagu St, London, W1H 1SN, United Kingdom
IIF 4 60, Upper Montagu Street, London, W1H 1SN, England
IIF 5 IIF 6 60, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Majdi
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60, Upper Montagu St, London, England, W1H 1SN, United Kingdom
Shanteer, Majdi
British estate agent born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Newington Estates, 60 Upper Montagu Street, London, W1H1SN
Shanteer, Majdi
British property born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 60, Upper Montagu Street, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Majdi
British property consultant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 60, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Majdi
British company director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 11 60, Upper Montagu Street, London, W1H 1SN, England
Shanteer, Madji
British businessman born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 9, 272 Kensington High Street, London, W8 6ND, England
Majdi Shanteer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Mr Majdi Shanteer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Majdi Shanteer
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 19 60, Upper Montagu Street, London, W1H 1SN, England
- 1 3 Homer Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,301 GBP2019-07-31Officer
2021-03-05 ~ nowIIF 2 - Director → ME - 2 60 Upper Montagu Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,563 GBP2024-03-31Officer 2023-06-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3COUTTS PROPERTY MANAGEMENT LTD - 2016-08-22 140 Old Oak Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 10 - Director → ME
- 4 60 Upper Montagu St, London, England, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 60 Upper Montagu St, London, EnglandActive Corporate (1 parent)Equity (Company account)74,934 GBP2024-03-31Officer 2021-06-11 ~ nowIIF 3 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 60 Upper Montagu Street, London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 60 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NEWINGTON ESTATES LONDON LTD - 2022-01-11 107 19 - 21 Crawford Street, London, EnglandActive Corporate (1 parent)Officer 2012-04-20 ~ 2013-06-14IIF 9 - Director → ME
- 2
BLO I LTD
- nowAPLIHS MANAGEMENT LIMITED - 2020-01-16 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-168,868 GBP2023-09-30Officer 2019-09-23 ~ 2022-10-01IIF 1 - Director → MEPerson with significant control 2019-09-23 ~ 2022-10-01IIF 13 - Ownership of shares – 75% or more → OE - 3NEWINGTON LONDON ESTATES LIMITED - 2023-07-05 Flat 1 Homer Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)73,693 GBP2020-08-31Officer 2016-02-22 ~ 2017-01-03IIF 8 - Director → ME 2021-05-17 ~ 2023-06-30IIF 4 - Director → MEPerson with significant control 2021-12-07 ~ 2023-06-30IIF 16 - Ownership of shares – 75% or more → OE
- 4 32 Woodstock Grove, Basement, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)418,694 GBP2024-07-31Officer 2018-07-04 ~ 2023-11-01IIF 12 - Director → ME
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