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 Mohamed Shanteer
- 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 4
- British born in November 1979
Mr Mohamed Shanteer
Resident in England
Registered addresses and corresponding companies124, Wigmore Street, London, W1U 3RY, England
IIF 5 IIF 63, Homer Street, London, W1H 4NP, England
IIF 732, Woodstock Grove, Basement, London, W12 8LE, England
IIF 8 IIF 932 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 10Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 11Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 12Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 13Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 14
- British born in November 1979
Mr Mohammed Shanteer
Resident in England
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 20166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 213, Homer Street, London, W1H 4NP, England
IIF 223, Homer Street, London, W1H 4NP, United Kingdom
IIF 23Basement 32 Woodstock Grove, Woodstock Grove, London, W12 8LE, England
IIF 24
- 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 - 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 30
- 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 31Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
IIF 32124, Wigmore Street, London, W1U 3RY, England
IIF 33272, Kensington High Street, London, W8 6ND, England
IIF 343, Homer Street, London, W1H 4NP, England
IIF 3532, Woodstock Grove, Basement, London, W12 8LE, England
IIF 36 IIF 3732 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 38Galla House, 69 High Road, North Finchley, London, N12 0BT, United Kingdom
IIF 39Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 40
- 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 41Green Acres Farm, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD, United Kingdom
IIF 42 IIF 43124, Wigmore Street, London, W1U 3RY, England
IIF 44Flat 16 Stafford Court, Kensington High Street, London, W8 7DJ, England
IIF 45
- British born in November 1979
Shanteer, Mohammed
Resident in England
Registered addresses and corresponding companies205, Old Oak Road, Acton, Middlesex, W3 7HH
IIF 46112, Station Road, Room 12, Edgware, Middlesex, HA8 7BJ, England
IIF 47Premier House, 1 Canning Road, 4th Floor, Harrow, Middlesex, HA3 7TS, United Kingdom
IIF 48350, Lansbury Drive, Hayes, UB4 8SW, United Kingdom
IIF 49 IIF 50140, Old Oak Road, Acton, London, W3 7HF, England
IIF 51 IIF 52190, Chiswick High Road, London, W4 1PP, England
IIF 53205, Old Oak Road, London, W3 7HH, United Kingdom
IIF 5422, Seymour Street, London, W1H 7HY, United Kingdom
IIF 553, Homer Street, London, W1H 4NP, England
IIF 563, Homer Street, London, W1H 4NP, United Kingdom
IIF 57 IIF 5832, Woodstock Grove, London, W12 8LE, England
IIF 5932, Woodstock Grove, Sheperds Bush, London, W12 8LE, England
IIF 6060, Upper Montagu Street, London, W1H 1SN
IIF 6160, Upper Montagu Street, London, W1H 1SN, England
IIF 62 IIF 6360, Upper Montagu Street, London, W1H 1SW
IIF 648, Braid Avenue, London, Uk, W3 7TU, United Kingdom
IIF 65Basement, 32 Woodstock Grove, London, W12 8LE, England
IIF 66Office 403, 96 Kensington High Street, London, W8 4SG, England
IIF 67Suite 9, 272 Kensington High Street, London, W8 6ND, England
IIF 68350, Lansbury Drive, Middlesex, UB4 8SW, United Kingdom
IIF 699, Dilloway Industrial, Estate, Southall, Middlesex, UB2 4BG, United Kingdom
IIF 70
- 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 71
- British born in September 1979Registered addresses and corresponding companies
Shanteer, Mohammed
140 Old Oak Road, East Acton, London, W3 7HF
IIF 72
- Registered addresses and corresponding companies
Shanteer, Mohammed
- 1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422205 Old Oak Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-26 ~ 2012-10-10IIF 54 - Director → ME2013-02-01 ~ dissolvedIIF 46 - 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 48 - Director → ME - 3
ALTHAM GRT LIMITED
15717764Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 43 - Director → ME - 4
AM BUILDING EXPERTS LIMITED
15291564Suite 107 19-21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 23 - Director → MEPerson with significant control2016-06-10 ~ 2018-03-23IIF 18 - 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 38 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 25 - Director → ME - 9
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 40 - Director → MEPerson with significant control2021-05-07 ~ 2023-03-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 28 - Director → ME2011-08-01 ~ dissolvedIIF 74 - Secretary → ME - 11
BERKLEY PROPERTY MANAGEMENT LONDON LIMITED
080792563 Homer Street, LondonDissolved Corporate (2 parents)Officer2012-05-22 ~ 2013-07-09IIF 57 - Director → ME - 12
- 13
- 14
CARTERS ESTATES LIMITED
06733677140 Old Oak Road, East Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 51 - Director → ME - 15Basement 32 Woodstock Grove, Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE
- 16
CHEVAL EQUITY LIMITED
10521291Basement, 32 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 66 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-12 ~ 2020-04-16IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 21 - Director → ME - 18
CHEVAL HOUSING GROUP LTD
16268659124 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 58 - 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 67 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-03IIF 17 - 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 20 - Director → MEPerson with significant control2019-04-04 ~ 2023-05-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 44 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 31 - Director → ME - 24
GROSVENOR RESIDENTIAL LTD
0687277337 Ruskin Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-12-08IIF 49 - Director → ME - 25
HALLER STREET HOLDINGS LIMITED
15717970Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 42 - 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 72 - Director → ME2012-01-16 ~ 2013-09-20IIF 53 - Director → ME - 29
LONDON PROPERTY MANAGEMENT GROUP LIMITED
1144779532 Woodstock Grove, Basement, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2018-07-04 ~ 2023-01-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2024-12-04 ~ nowIIF 8 - 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 30 - Director → ME2012-07-23 ~ 2012-07-24IIF 27 - 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 26 - Director → ME - 32
MOBILE HOME PORTFOLIO LTD
0715683632 Woodstock Grove, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 62 - 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 7 - 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 56 - Director → ME2013-04-05 ~ 2013-04-20IIF 47 - Director → ME2017-11-20 ~ 2017-12-01IIF 73 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 16 - 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 29 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-01IIF 4 - 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 22 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 37
- 38
NEWCO MANAGEMENT LIMITED
1469156832 Woodstock Grove, Basement, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 64 - Director → ME - 40
OAK TREE FIELD HOLDINGS LIMITED
13045601Green Acres Farm Hardwick Lane, Lyne, Chertsey, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 32 - Director → ME - 41
PORTMORE INVESTMENTS LTD
1029365040 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 71 - 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 68 - Director → ME - 43
SHANTEER MANAGEMENT LIMITED
0872687832 Woodstock Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 65 - Director → ME - 45
SOLOMONCARTER LTD
0739254660 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 63 - Director → ME - 46
TENANTBOX LIMITED
08335642Premier House, No 411 1 Canning Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-01-14IIF 55 - 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 50 - Director → ME2013-01-20 ~ dissolvedIIF 70 - Director → ME - 48
TWEETYCLEAN LIMITED
07506416Basement 32 Woodstock Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME - 49
WESTERLEIGH CARE GROUP LIMITED
16412892272 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 34 - Director → ME - 50
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