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
- Registered addresses and corresponding companies
Tabassum, Naeem
Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 1 IIF 2 IIF 3 (more)(less)21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 6 IIF 7 IIF 8 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 24 IIF 25 IIF 2621, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 27 IIF 28Bury Manor Castle, Woodcroft Lane, Wick, BS30 5SH, United Kingdom
IIF 29
- British accountantRegistered addresses and corresponding companies
Tabassum, Naeem
49 Greenford Road, Harrow, Middlesex, HA1 3QF
IIF 30
- British born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies - British certified chartered born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 35
- British chartered accountant born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 36 IIF 37 IIF 38 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 41
- British director born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21, Leamington Crescent, Harrow, HA2 9HH, England
IIF 42
- British born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4921 Leamington Crescent, Harrow, HA2 9HH, England
IIF 50 IIF 51 IIF 52 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 57 IIF 5821 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 5921 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 60Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 61
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 62
- 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 63 IIF 64 IIF 65 (more)(less)
- British born in April 1966
Mr Naeem Tabassum
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 6721, Leamington Crescent, Harrow, HA2 9HH
IIF 6821, Leamington Crescent, Harrow, HA2 9HH, England
IIF 69 IIF 70 IIF 71 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 9221, Leamington Crescent, Harrow, Middlesex, HA2 9HH
IIF 93 IIF 9421 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 9521 Leamington Crescent, South Harrow, Middlesex, HA2 9HH
IIF 96
Related profiles found in government register
Offspring entities and appointments
44
- 1
360 BRIDGING FINANCE LIMITED
156584624385, 15658462 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 2
ASSOCIATION OF BRIDGING LENDERS AND BROKERS LIMITED
0741398021 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2010-10-20 ~ dissolvedIIF 33 - Director → ME2010-10-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 3Bury Manor Offices Woodcroft Lane, Wick, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 66 - Director → ME2022-05-13 ~ 2024-07-01IIF 1 - Secretary → ME
- 4Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 64 - Director → ME2022-05-13 ~ 2024-07-01IIF 5 - Secretary → ME
- 5Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 63 - Director → ME2022-02-21 ~ 2024-07-01IIF 2 - 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 29 - Secretary → ME
- 7BATH AND WEST FINANCE 8 LIMITED - now
BATH AND WEST FINANCE PROPERTY LIMITED
- 2025-12-23 13986266Bury Manor Offices, Woodcroft Lane, Wick, Bristol, EnglandActive Corporate (6 parents)Officer2022-03-18 ~ 2024-07-01IIF 43 - Director → ME2022-03-18 ~ 2024-07-01IIF 4 - Secretary → ME - 8Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (12 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 65 - Director → ME2022-02-21 ~ 2024-07-01IIF 3 - Secretary → ME
- 9
BATH AND WEST TECHNOLOGIES LIMITED
14460331Bury Manor Offices Woodcroft Lane, Wick, Bristol, EnglandActive Corporate (6 parents)Officer2022-11-03 ~ 2024-07-01IIF 49 - Director → MEPerson with significant control2022-11-03 ~ 2024-06-14IIF 67 - Has significant influence or control → OE - 10
BRIDGETECH LIMITED
1391060485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 11
UK CORPORATE CONNECTIONS LIMITED
- 2013-10-03 0804579921 Leamington Crescent, HarrowDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 41 - Director → ME2012-04-25 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-25 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 12
CHI-ZZA LIMITED
1043849721 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 50 - Director → ME2016-10-20 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 74 - Has significant influence or control → OE - 13
CHILI CHIZZA LIMITED
1044487921 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 55 - Director → ME2016-10-25 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 80 - Has significant influence or control → OE - 14
EINVESTORS LIMITED
1259596921 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 69 - Has significant influence or control → OE - 15
TECHNOLOGY 2 DAY LIMITED
- 2011-09-28 0409194021 Leamington Crescent, South Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-07-01 ~ dissolvedIIF 34 - Director → ME2000-10-20 ~ 2003-07-31IIF 30 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 16
IPAY TECHNOLOGY LIMITED
1205349621 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 95 - Has significant influence or control → OE - 17
LEND AND INVEST LIMITED
- 2019-10-29 1116721021 Leamington Crescent, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 58 - Director → ME2018-01-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 18
LENDING CIRCLE LIMITED
1120538321 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 62 - Director → ME2018-02-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2018-02-14 ~ dissolvedIIF 83 - Has significant influence or control → OE - 19
LENDING PLATFORM LIMITED
0951648021 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2015-03-28 ~ nowIIF 31 - Director → ME2015-03-28 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE - 20
LENDVERSE LTD
1670055921 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 21
METRO BRIDGING FINANCE LIMITED
0995120521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 36 - Director → ME2016-01-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 22
METRO BRIDGING LIMITED
1069916421 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 57 - Director → ME2017-03-30 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 23
MONEY AND CREDIT LIMITED
- 2016-11-15 0728385421 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 35 - Director → ME2010-06-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 24
MUDARIB CAPITAL PARTNERS LIMITED
1092001021 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 52 - Director → ME2017-08-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 77 - Has significant influence or control → OE - 25
MUDARIB FINANCE LIMITED
1273450021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 72 - Has significant influence or control → OE - 26
MUDARIB LIMITED
1085832621 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ dissolvedIIF 51 - Director → ME2017-07-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 78 - Has significant influence or control → OE - 27
MY SLATE LIMITED
14778394Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (6 parents)Officer2024-01-17 ~ 2024-03-25IIF 61 - Director → ME - 28
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 73 - Has significant influence or control → OE - 29
NAEEM AND ASSOCIATES LIMITED
0666802121 Leamington Crescent, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-08-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 30
P2P CAPITAL LIMITED
0951833021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 38 - Director → ME2015-03-31 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 31
P2P ISLAMIC FINANCE LIMITED
0960738021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-05-26 ~ dissolvedIIF 40 - Director → ME2015-05-26 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 32
P2P LENDING LIMITED
1013361821 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 37 - Director → ME2016-04-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 33
P2P MARKET LIMITED
1013317421 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 39 - Director → ME2016-04-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 34
PAK TECH SOLUTIONS LIMITED
1438624121 Leamington Crescent, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 35
- 36
- 37Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 16 - Secretary → ME
- 38Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 6 - Secretary → ME
- 39Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 21 - Secretary → ME
- 40Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 13 - Secretary → ME
- 41PROPIO (PI DEVELOPMENT BOND 1) LIMITED - nowRoxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-26 ~ 2018-05-11IIF 18 - Secretary → ME
- 42
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 71 - Has significant influence or control → OE - 43
TEC2DAY LIMITED
- 2021-04-15 1301989821 Leamington Crescent Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 92 - Has significant influence or control → OE - 44
VIRTUAL CFO SERVICES LIMITED
1647502521 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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