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 United Kingdom
Registered addresses and corresponding companiesBury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 121 Leamington Crescent, Harrow, HA2 9HH, England
IIF 2 IIF 3 IIF 421, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 5 IIF 621, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 721 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 8
- 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 921 Leamington Crescent, Harrow, HA2 9HH, England
IIF 10 IIF 11 IIF 12 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 17 IIF 1821 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 19Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 20
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 21
- 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 22 IIF 23 IIF 24 (more)(less)
- British born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Naeem Tabassum
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 3821, Leamington Crescent, Harrow, HA2 9HH
IIF 3921, Leamington Crescent, Harrow, HA2 9HH, England
IIF 40 IIF 41 IIF 42 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 6421, Leamington Crescent, Harrow, Middlesex, HA2 9HH
IIF 65 IIF 6621 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 6721 Leamington Crescent, South Harrow, Middlesex, HA2 9HH
IIF 68
- 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 7 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 35 - Director → ME2010-10-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 66 - 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 25 - 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 23 - 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 22 - 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 1 - 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 24 - 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 9 - Director → MEPerson with significant control2022-11-03 ~ 2024-06-14IIF 38 - Has significant influence or control → OE - 10
BRIDGETECH LIMITED
1391060485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 33 - Director → ME2012-04-25 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 12
CHI-ZZA LIMITED
1043849721 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 10 - Director → ME2016-10-20 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 45 - Has significant influence or control → OE - 13
CHILI CHIZZA LIMITED
1044487921 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 15 - Director → ME2016-10-25 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 51 - Has significant influence or control → OE - 14
CRESTVIEW ACCOUNTING UK LTD
1732636821 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 15
EINVESTORS LIMITED
1259596921 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 40 - 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 36 - Director → ME2000-10-20 ~ 2003-07-31IIF 69 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 17
IPAY TECHNOLOGY LIMITED
1205349621 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 67 - 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 18 - Director → ME2018-01-24 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 21 - Director → ME2018-02-14 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2018-02-14 ~ dissolvedIIF 54 - Has significant influence or control → OE - 20
LENDING PLATFORM LIMITED
0951648021 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2015-03-28 ~ nowIIF 29 - Director → ME2015-03-28 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 21
LENDVERSE LTD
1670055921 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 22
METRO BRIDGING FINANCE LIMITED
0995120521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 26 - Director → ME2016-01-14 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 23
METRO BRIDGING LIMITED
1069916421 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 17 - Director → ME2017-03-30 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 34 - Director → ME2010-06-14 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 25
MUDARIB CAPITAL PARTNERS LIMITED
1092001021 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 12 - Director → ME2017-08-17 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 48 - Has significant influence or control → OE - 26
MUDARIB FINANCE LIMITED
1273450021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 43 - Has significant influence or control → OE - 27
MUDARIB LIMITED
1085832621 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ dissolvedIIF 11 - Director → ME2017-07-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 49 - 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 20 - Director → ME - 29
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 44 - 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 37 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 31
P2P CAPITAL LIMITED
0951833021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 30 - Director → ME2015-03-31 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 32 - Director → ME2015-05-26 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 33
P2P LENDING LIMITED
1013361821 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 27 - Director → ME2016-04-19 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 34
P2P MARKET LIMITED
1013317421 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 31 - Director → ME2016-04-19 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 35
PAK TECH SOLUTIONS LIMITED
1438624121 Leamington Crescent, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 16 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 42 - 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 19 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 64 - Has significant influence or control → OE - 45
VIRTUAL CFO SERVICES LIMITED
1647502521 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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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