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 England
Registered addresses and corresponding companies140, Old Oak Road, Acton, London, W3 7HF, England
IIF 1 IIF 232, Woodstock Grove, London, W12 8LE, England
IIF 360, Upper Montagu Street, London, W1H 1SN, England
IIF 4 IIF 5Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 6Office 403, 96 Kensington High Street, London, W8 4SG, England
IIF 7
- 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 14350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 15205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 1622, Seymour Street, London, W1H 7HY, United Kingdom
IIF 173, Homer Street, London, W1H 4NP, United Kingdom
IIF 1832, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 1960, Upper Montagu Street, London, W1H 1SN
IIF 208, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 21Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 22
- 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 23
- British property developer born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies60, Upper Montagu Street, London, W1H 1SW
IIF 24
- 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 25
- 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 26
- 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 27Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 28124, Wigmore Street, London, W1U 3RY, England
IIF 29272, Kensington High Street, London, W8 6ND, England
IIF 3032, Woodstock Grove, Basement, London, W12 8LE, England
IIF 31 IIF 3232 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 33
- 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 34Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 35 IIF 36124, Wigmore Street, London, W1U 3RY, England
IIF 37Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 38
- British director born in November 1979
Shanteer, Mohamed
Resident in England
Registered addresses and corresponding companies - British director born in September 1979Registered addresses and corresponding companies
Shanteer, Mohammed
140 Old Oak Road, East Acton, London, W3 7HF
IIF 42
- British director 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 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 483, Homer Street, London, W1H 4NP, England
IIF 493, Homer Street, London, W1H 4NP, United Kingdom
IIF 50Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 51Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 52
- British born in November 1979
Mr Mohamed Shanteer
Resident in England
Registered addresses and corresponding companies124, Wigmore Street, London, W1U 3RY, England
IIF 53 IIF 543, Homer Street, London, W1H 4NP, England
IIF 5532, Woodstock Grove, Basement, London, W12 8LE, England
IIF 56 IIF 5732 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 58Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 59Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 60Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 61Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 62
- British born in November 1979
Mr Mohammed Shanteer
Resident in England
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 71
- 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 75
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 14 - Director → ME2012-07-26 ~ 2012-10-10IIF 16 - 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 8 - Director → ME - 3
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 36 - Director → ME - 4
AM BUILDING EXPERTS LIMITED
15291564Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 50 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 66 - 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 33 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 51 - Director → ME - 9
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 41 - Director → MEPerson with significant control2021-05-07 ~ 2023-03-14IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 44 - 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 18 - Director → ME - 12
- 13
- 14
CARTERS ESTATES LIMITED
06733677140 Old Oak Road, East Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 1 - Director → ME - 15Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-06-10 ~ nowIIF 47 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 60 - Has significant influence or control → OE
- 16
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-12 ~ 2020-04-16IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 48 - Director → ME - 18
CHEVAL HOUSING GROUP LTD
16268659124 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 12 - 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 7 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-03IIF 65 - 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 46 - Director → MEPerson with significant control2019-04-04 ~ 2023-05-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 37 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 27 - Director → ME - 24
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-12-08IIF 26 - Director → ME - 25
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 35 - 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 11 - Director → ME2007-09-13 ~ 2009-09-01IIF 42 - Director → ME - 29
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-04 ~ 2023-01-31IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2024-12-04 ~ nowIIF 56 - 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 71 - Director → ME2012-07-23 ~ 2012-07-24IIF 43 - 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 52 - Director → ME - 32
MOBILE HOME PORTFOLIO LTD
0715683632 Woodstock Grove, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 4 - 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 55 - 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 9 - Director → ME2013-04-05 ~ 2013-04-20IIF 10 - Director → ME2017-11-20 ~ 2017-12-01IIF 68 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 64 - 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 45 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-01IIF 75 - 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 49 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 73 - Has significant influence or control → OE - 37
- 38
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 32 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 24 - Director → ME - 40
OAK TREE FIELD HOLDINGS LIMITED
13045601Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 28 - Director → ME - 41
PORTMORE INVESTMENTS LTD
1029365040 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 25 - 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 22 - Director → ME - 43
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 21 - Director → ME - 45
SOLOMONCARTER LTD
0739254660 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 5 - Director → ME - 46
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-01-14IIF 17 - 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 15 - Director → ME2013-01-20 ~ dissolvedIIF 23 - Director → ME - 48
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 20 - Director → ME - 49
WESTERLEIGH CARE GROUP LIMITED
16412892272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 30 - Director → ME - 50
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