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
Mr Naeem Tabassum
- British born in April 1966
Mr Naeem Tabassum
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 121, Leamington Crescent, Harrow, HA2 9HH
IIF 221, Leamington Crescent, Harrow, HA2 9HH, England
IIF 3 IIF 4 IIF 5 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 2721, Leamington Crescent, Harrow, Middlesex, HA2 9HH
IIF 28 IIF 2921 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 3021 Leamington Crescent, South Harrow, Middlesex, HA2 9HH
IIF 31
- British born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 3221 Leamington Crescent, Harrow, HA2 9HH, England
IIF 33 IIF 34 IIF 3521, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 36 IIF 3721, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 3821 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 39
- British chartered accountant born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 4021 Leamington Crescent, Harrow, HA2 9HH, England
IIF 41 IIF 42 IIF 43 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 48 IIF 4921 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 50Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 51
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 52
- British finance director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tabassum, Naeem
49 Greenford Road, Harrow, Middlesex, HA1 3QF
IIF 69
- Registered addresses and corresponding companies
Tabassum, Naeem
Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 70 IIF 71 IIF 72 (more)(less)21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 75 IIF 76 IIF 77 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 93 IIF 94 IIF 9521, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 96 IIF 97Bury Manor Castle, Woodcroft Lane, Wick, BS30 5SH, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
45
- 1
360 BRIDGING FINANCE LIMITED
156584624385, 15658462 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
ASSOCIATION OF BRIDGING LENDERS AND BROKERS LIMITED
0741398021 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2010-10-20 ~ dissolvedIIF 66 - Director → ME2010-10-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 3York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 56 - Director → ME2022-05-13 ~ 2024-07-01IIF 70 - Secretary → ME
- 4York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 54 - Director → ME2022-05-13 ~ 2024-07-01IIF 74 - Secretary → ME
- 5York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 53 - Director → ME2022-02-21 ~ 2024-07-01IIF 71 - Secretary → ME
- 6BATH AND WEST FINANCE 7 LIMITED - nowSecond Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (7 parents)Officer2022-05-13 ~ 2024-07-01IIF 98 - Secretary → ME
- 7BATH AND WEST FINANCE 8 LIMITED - nowYork House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2022-03-18 ~ 2024-07-01IIF 32 - Director → ME2022-03-18 ~ 2024-07-01IIF 73 - Secretary → ME
- 8York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (13 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 55 - Director → ME2022-02-21 ~ 2024-07-01IIF 72 - Secretary → ME
- 9
BATH AND WEST TECHNOLOGIES LIMITED
14460331York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2022-11-03 ~ 2024-07-01IIF 40 - Director → MEPerson with significant control2022-11-03 ~ 2024-06-14IIF 1 - Has significant influence or control → OE - 10
BRIDGETECH LIMITED
1391060485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UK CORPORATE CONNECTIONS LIMITED
- 2013-10-03 0804579921 Leamington Crescent, HarrowDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 64 - Director → ME2012-04-25 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
CHI-ZZA LIMITED
1043849721 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 41 - Director → ME2016-10-20 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
CHILI CHIZZA LIMITED
1044487921 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 46 - Director → ME2016-10-25 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 14 - Has significant influence or control → OE - 14
CRESTVIEW ACCOUNTING UK LTD
1732636821 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 35 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 15
EINVESTORS LIMITED
1259596921 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 16
TECHNOLOGY 2 DAY LIMITED
- 2011-09-28 0409194021 Leamington Crescent, South Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-07-01 ~ dissolvedIIF 67 - Director → ME2000-10-20 ~ 2003-07-31IIF 69 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 17
IPAY TECHNOLOGY LIMITED
1205349621 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 30 - Has significant influence or control → OE - 18
LEND AND INVEST LIMITED
- 2019-10-29 1116721021 Leamington Crescent, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 49 - Director → ME2018-01-24 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 19
LENDING CIRCLE LIMITED
1120538321 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 52 - Director → ME2018-02-14 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2018-02-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 20
LENDING PLATFORM LIMITED
0951648021 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2015-03-28 ~ nowIIF 60 - Director → ME2015-03-28 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 21
LENDVERSE LTD
1670055921 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 22
METRO BRIDGING FINANCE LIMITED
0995120521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 57 - Director → ME2016-01-14 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 23
METRO BRIDGING LIMITED
1069916421 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 48 - Director → ME2017-03-30 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 24
MONEY AND CREDIT LIMITED
- 2016-11-15 0728385421 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 65 - Director → ME2010-06-14 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 25
MUDARIB CAPITAL PARTNERS LIMITED
1092001021 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 43 - Director → ME2017-08-17 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 11 - Has significant influence or control → OE - 26
MUDARIB FINANCE LIMITED
1273450021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 27
MUDARIB LIMITED
1085832621 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ dissolvedIIF 42 - Director → ME2017-07-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 28
MY SLATE LIMITED
14778394York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2024-01-17 ~ 2024-03-25IIF 51 - Director → ME - 29
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 7 - Has significant influence or control → OE - 30
NAEEM AND ASSOCIATES LIMITED
0666802121 Leamington Crescent, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-08-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 31
P2P CAPITAL LIMITED
0951833021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 61 - Director → ME2015-03-31 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 32
P2P ISLAMIC FINANCE LIMITED
0960738021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-05-26 ~ dissolvedIIF 63 - Director → ME2015-05-26 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 33
P2P LENDING LIMITED
1013361821 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 58 - Director → ME2016-04-19 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 34
P2P MARKET LIMITED
1013317421 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 62 - Director → ME2016-04-19 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 35
PAK TECH SOLUTIONS LIMITED
1438624121 Leamington Crescent, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 36
- 37
- 38Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 85 - Secretary → ME
- 39Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 75 - Secretary → ME
- 40Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 90 - Secretary → ME
- 41Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 82 - Secretary → ME
- 42PROPIO (PI DEVELOPMENT BOND 1) LIMITED - nowRoxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-26 ~ 2018-05-11IIF 87 - Secretary → ME
- 43
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 5 - Has significant influence or control → OE - 44
TEC2DAY LIMITED
- 2021-04-15 1301989821 Leamington Crescent Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 27 - Has significant influence or control → OE - 45
VIRTUAL CFO SERVICES LIMITED
1647502521 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 37 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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