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 Registered 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 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 4321 Leamington Crescent, Harrow, HA2 9HH, England
IIF 44 IIF 45 IIF 4621, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 47 IIF 4821, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 4921 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 50
- 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 5121 Leamington Crescent, Harrow, HA2 9HH, England
IIF 52 IIF 53 IIF 54 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 59 IIF 6021 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 61Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 62
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 63
- 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 64 IIF 65 IIF 66 (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 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 49 - 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 40 - Director → ME2010-10-20 ~ dissolvedIIF 27 - 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 67 - Director → ME2022-05-13 ~ 2024-07-01IIF 1 - Secretary → ME
- 4York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 65 - Director → ME2022-05-13 ~ 2024-07-01IIF 5 - Secretary → ME
- 5York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 64 - 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 - nowYork House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2022-03-18 ~ 2024-07-01IIF 43 - Director → ME2022-03-18 ~ 2024-07-01IIF 4 - Secretary → ME
- 8York House 1300 Parkway North, Stoke Gifford, Bristol, EnglandActive Corporate (13 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 66 - Director → ME2022-02-21 ~ 2024-07-01IIF 3 - 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 51 - 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 45 - 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 38 - Director → ME2012-04-25 ~ dissolvedIIF 25 - 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 52 - Director → ME2016-10-20 ~ dissolvedIIF 10 - 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 57 - Director → ME2016-10-25 ~ dissolvedIIF 7 - 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 46 - 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 33 - 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 41 - Director → ME2000-10-20 ~ 2003-07-31IIF 30 - 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 50 - 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 60 - Director → ME2018-01-24 ~ dissolvedIIF 24 - 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 63 - Director → ME2018-02-14 ~ dissolvedIIF 12 - 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 34 - Director → ME2015-03-28 ~ nowIIF 9 - 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 47 - 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 31 - Director → ME2016-01-14 ~ dissolvedIIF 23 - 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 59 - Director → ME2017-03-30 ~ dissolvedIIF 26 - 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 39 - Director → ME2010-06-14 ~ dissolvedIIF 28 - 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 54 - Director → ME2017-08-17 ~ dissolvedIIF 19 - 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 56 - 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 53 - Director → ME2017-07-10 ~ dissolvedIIF 14 - 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 62 - Director → ME - 29
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 55 - 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 42 - 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 35 - Director → ME2015-03-31 ~ dissolvedIIF 17 - 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 37 - Director → ME2015-05-26 ~ dissolvedIIF 15 - 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 32 - Director → ME2016-04-19 ~ dissolvedIIF 8 - 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 36 - Director → ME2016-04-19 ~ dissolvedIIF 11 - 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 44 - 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 16 - Secretary → ME
- 39Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 6 - Secretary → ME
- 40Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 21 - Secretary → ME
- 41Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 13 - 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 18 - Secretary → ME
- 43
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 58 - 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 61 - 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 48 - 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
licensed under the Open Government Licence v3.0.