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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khabbab Mehr
- British born in August 1980
Khabbab Mehr
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 1
- British born in August 1980
Mr Khabbab Qayyum Mehr
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 2 IIF 3 IIF 4 (more)Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Simplex House, Freshwater Road, London, RM8 1RX, England
IIF 17Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 18
- British director born in August 1980
Mehr, Khabbab
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 19
- British born in August 1980
Mehr, Khabbab Qayyum
Resident in England
Registered addresses and corresponding companies - British car hire born in August 1980
Mehr, Khabbab Qayyum
Resident in England
Registered addresses and corresponding companies23, Shrubbery Road, London, SW16 2AS, England
IIF 29
- British director born in August 1980
Mehr, Khabbab Qayyum
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom
IIF 30Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 31 IIF 32 IIF 33 (more)Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)628, Green Lane, Ilford, Essex, IG3 9SD, United Kingdom
IIF 4323, Shrubbery Road, London, SW16 2AS, England
IIF 44 IIF 4587, Green Lanes, London, N13 4TD, England
IIF 46
- British Registered addresses and corresponding companies
Mehr, Khabbab Qayyum
45 Wordsworth Avenue, Manor Park, E12 6SU
IIF 47
- British car hireRegistered addresses and corresponding companies
Mehr, Khabbab Qayyum
45 Wordsworth Avenue, Manor Park, E12 6SU
IIF 48
Related profiles found in government register
Offspring entities and appointments
25
- 1
AKES INVESTMENTS LIMITED
100071272nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2024-07-08IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2023-04-03 ~ 2024-07-08IIF 33 - Director → ME
- 3
APC 2 LIMITED
- 2020-08-06 127828972nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2020-07-31 ~ 2024-07-08IIF 38 - Director → ME - 42nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-12-03 ~ 2024-07-08IIF 41 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 52nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ 2024-07-08IIF 34 - Director → ME
- 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-04-03 ~ 2024-07-08IIF 36 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-19IIF 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% → OE
- 72nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ 2024-07-08IIF 39 - Director → MEPerson with significant control2021-05-11 ~ 2021-10-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8
BETTER COMMUNITY BETTER NETWORK LIMITED
- 2012-07-17 0814272150 Havelock Terrace, LondonActive Corporate (10 parents)Officer2012-07-13 ~ 2016-11-28IIF 43 - Director → ME - 9
CIRI PROPERTIES LTD
- 2024-09-24 15247396Simplex House, Freshwater Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2023-10-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
CODEHARBOR DYNAMICS LTD
15668983Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
SIMPLE INSURANCE SERVICES LIMITED
- 2010-08-09 06831694Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12
RYELOGIC LTD
- 2025-03-26 07578247CUBIT NORTH LIMITED
- 2025-01-03 07578247Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (3 parents)Officer2011-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
GTA CAR CARE LIMITED
- 2022-10-21 10797681AUTO CREST CARS LIMITED
- 2019-04-08 10797681Simplex House, Freshwater Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
CUBIT TECH LIMITED
- 2021-10-19 07578236CUBIT SOUTH LIMITED
- 2020-10-07 07578236Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2011-03-25 ~ 2023-01-11IIF 46 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 15Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ 2024-07-08IIF 37 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 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
- 16
RYE CAPITAL HOLDINGS LIMITED
131764472nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ 2024-07-08IIF 42 - Director → ME - 172nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-06-29 ~ 2024-07-08IIF 27 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18AFINA PRODUCTS LIMITED - 2020-12-16SIMPLE FIRE RISK LIMITED - 2019-10-21BLACKSTONE COLLEGE LIMITED - 2018-07-192nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2021-10-19 ~ 2024-07-08IIF 40 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-04 ~ 2015-04-20IIF 45 - Director → ME2023-11-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
SIMPLE CLAIMS LIMITED
05045148Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (5 parents)Officer2004-10-19 ~ 2015-04-20IIF 44 - Director → ME2024-01-04 ~ 2024-12-06IIF 19 - Director → ME2006-05-10 ~ 2011-04-19IIF 47 - Secretary → ME - 21
SIMPLE EAST (HOLDINGS) LIMITED
07065245Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
SIMPLE GRP LTD
15554568Simplex House, Freshwater Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
SIMPLE SELF DRIVE LTD
05270937Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents)Officer2004-10-27 ~ 2015-04-20IIF 29 - Director → ME2024-01-04 ~ nowIIF 22 - Director → ME2004-10-27 ~ 2011-04-19IIF 48 - Secretary → ME - 24
SPHC LIMITED
10766540Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (3 parents)Officer2017-05-11 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-11 ~ 2020-12-30IIF 13 - Has significant influence or control → OE - 25
CAM CARE SERVICES LIMITED
- 2022-11-01 10797974DASH CAM WATCH LIMITED
- 2018-03-20 10797974Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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