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
Tabassum, Naeem
- British born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies - 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 1321 Leamington Crescent, Harrow, HA2 9HH, England
IIF 14 IIF 15 IIF 1621, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 17 IIF 1821, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 1921 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 20
- 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 2121 Leamington Crescent, Harrow, HA2 9HH, England
IIF 22 IIF 23 IIF 24 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 29 IIF 3021 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 31Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 32
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 33
- 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 34 IIF 35 IIF 36 (more)(less)
- British Registered addresses and corresponding companies
Tabassum, Naeem
49 Greenford Road, Harrow, Middlesex, HA1 3QF
IIF 38
- Registered addresses and corresponding companies
Tabassum, Naeem
Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 39 IIF 40 IIF 41 (more)(less)21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 44 IIF 45 IIF 46 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 62 IIF 63 IIF 6421, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 65 IIF 66Bury Manor Castle, Woodcroft Lane, Wick, BS30 5SH, United Kingdom
IIF 67
- British born in April 1966
Mr Naeem Tabassum
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 6821, Leamington Crescent, Harrow, HA2 9HH
IIF 6921, Leamington Crescent, Harrow, HA2 9HH, England
IIF 70 IIF 71 IIF 72 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 9421, Leamington Crescent, Harrow, Middlesex, HA2 9HH
IIF 95 IIF 9621 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 9721 Leamington Crescent, South Harrow, Middlesex, HA2 9HH
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 19 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 10 - Director → ME2010-10-20 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 96 - 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 37 - Director → ME2022-05-13 ~ 2024-07-01IIF 39 - Secretary → ME
- 4York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 35 - Director → ME2022-05-13 ~ 2024-07-01IIF 43 - Secretary → ME
- 5York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 34 - Director → ME2022-02-21 ~ 2024-07-01IIF 40 - 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 67 - 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 13 - Director → ME2022-03-18 ~ 2024-07-01IIF 42 - Secretary → ME
- 8York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (13 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 36 - Director → ME2022-02-21 ~ 2024-07-01IIF 41 - 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 21 - Director → MEPerson with significant control2022-11-03 ~ 2024-06-14IIF 68 - Has significant influence or control → OE - 10
BRIDGETECH LIMITED
1391060485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 8 - Director → ME2012-04-25 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-25 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 12
CHI-ZZA LIMITED
1043849721 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 22 - Director → ME2016-10-20 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 75 - Has significant influence or control → OE - 13
CHILI CHIZZA LIMITED
1044487921 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 27 - Director → ME2016-10-25 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 81 - Has significant influence or control → OE - 14
CRESTVIEW ACCOUNTING UK LTD
1732636821 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 15
EINVESTORS LIMITED
1259596921 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 70 - 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 11 - Director → ME2000-10-20 ~ 2003-07-31IIF 38 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 17
IPAY TECHNOLOGY LIMITED
1205349621 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 97 - 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 30 - Director → ME2018-01-24 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 33 - Director → ME2018-02-14 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-02-14 ~ dissolvedIIF 84 - Has significant influence or control → OE - 20
LENDING PLATFORM LIMITED
0951648021 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2015-03-28 ~ nowIIF 4 - Director → ME2015-03-28 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 21
LENDVERSE LTD
1670055921 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 22
METRO BRIDGING FINANCE LIMITED
0995120521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 1 - Director → ME2016-01-14 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 23
METRO BRIDGING LIMITED
1069916421 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 29 - Director → ME2017-03-30 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 9 - Director → ME2010-06-14 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 25
MUDARIB CAPITAL PARTNERS LIMITED
1092001021 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 24 - Director → ME2017-08-17 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 78 - Has significant influence or control → OE - 26
MUDARIB FINANCE LIMITED
1273450021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 73 - Has significant influence or control → OE - 27
MUDARIB LIMITED
1085832621 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ dissolvedIIF 23 - Director → ME2017-07-10 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 79 - 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 32 - Director → ME - 29
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 74 - 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 12 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 31
P2P CAPITAL LIMITED
0951833021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 5 - Director → ME2015-03-31 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - 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 7 - Director → ME2015-05-26 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 33
P2P LENDING LIMITED
1013361821 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 2 - Director → ME2016-04-19 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 34
P2P MARKET LIMITED
1013317421 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 6 - Director → ME2016-04-19 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 35
PAK TECH SOLUTIONS LIMITED
1438624121 Leamington Crescent, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 54 - Secretary → ME
- 39Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 44 - Secretary → ME
- 40Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 59 - Secretary → ME
- 41Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 51 - 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 56 - Secretary → ME
- 43
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 72 - 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 31 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 94 - Has significant influence or control → OE - 45
VIRTUAL CFO SERVICES LIMITED
1647502521 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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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