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 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 5
- British chartered accountant born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 6 IIF 7 IIF 8 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 11
- British director born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21, Leamington Crescent, Harrow, HA2 9HH, England
IIF 12
- 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 1921 Leamington Crescent, Harrow, HA2 9HH, England
IIF 20 IIF 21 IIF 22 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 27 IIF 2821 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 2921 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 30Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 31
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 32
- 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 33 IIF 34 IIF 35 (more)(less)
- British accountantRegistered addresses and corresponding companies
Tabassum, Naeem
49 Greenford Road, Harrow, Middlesex, HA1 3QF
IIF 37
- Registered addresses and corresponding companies
Tabassum, Naeem
Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 38 IIF 39 IIF 40 (more)(less)21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 43 IIF 44 IIF 45 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 61 IIF 62 IIF 6321, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 64 IIF 65Bury Manor Castle, Woodcroft Lane, Wick, BS30 5SH, United Kingdom
IIF 66
- 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 18 - 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 3 - Director → ME2010-10-20 ~ dissolvedIIF 64 - 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 36 - Director → ME2022-05-13 ~ 2024-07-01IIF 38 - Secretary → ME
- 4Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 34 - Director → ME2022-05-13 ~ 2024-07-01IIF 42 - Secretary → ME
- 5Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 33 - Director → ME2022-02-21 ~ 2024-07-01IIF 39 - 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 66 - 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 13 - Director → ME2022-03-18 ~ 2024-07-01IIF 41 - Secretary → ME - 8Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (12 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 35 - Director → ME2022-02-21 ~ 2024-07-01IIF 40 - 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 19 - 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 15 - 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 11 - Director → ME2012-04-25 ~ dissolvedIIF 62 - 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 20 - Director → ME2016-10-20 ~ dissolvedIIF 47 - 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 25 - Director → ME2016-10-25 ~ dissolvedIIF 44 - 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 12 - 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 4 - Director → ME2000-10-20 ~ 2003-07-31IIF 37 - 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 30 - 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 28 - Director → ME2018-01-24 ~ dissolvedIIF 61 - 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 32 - Director → ME2018-02-14 ~ dissolvedIIF 49 - 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 1 - Director → ME2015-03-28 ~ nowIIF 46 - 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 16 - 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 6 - Director → ME2016-01-14 ~ dissolvedIIF 60 - 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 27 - Director → ME2017-03-30 ~ dissolvedIIF 63 - 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 5 - Director → ME2010-06-14 ~ dissolvedIIF 65 - 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 22 - Director → ME2017-08-17 ~ dissolvedIIF 56 - 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 24 - 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 21 - Director → ME2017-07-10 ~ dissolvedIIF 51 - 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 31 - Director → ME - 28
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 23 - 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 2 - 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 8 - Director → ME2015-03-31 ~ dissolvedIIF 54 - 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 10 - Director → ME2015-05-26 ~ dissolvedIIF 52 - 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 7 - Director → ME2016-04-19 ~ dissolvedIIF 45 - 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 9 - Director → ME2016-04-19 ~ dissolvedIIF 48 - 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 14 - 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 53 - Secretary → ME
- 38Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 43 - Secretary → ME
- 39Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 58 - Secretary → ME
- 40Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 50 - 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 55 - Secretary → ME
- 42
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 26 - 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 29 - 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 17 - 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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