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
Mr Naeem Tabassum
- British born in April 1966
Mr Naeem Tabassum
Resident in United Kingdom
Registered addresses and corresponding companiesBury Manor Castle, Bristol, BS30 5SH, England
IIF 121, Leamington Crescent, Harrow, HA2 9HH
IIF 221, Leamington Crescent, Harrow, HA2 9HH, England
IIF 3 IIF 4 IIF 5 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 2621, Leamington Crescent, Harrow, Middlesex, HA2 9HH
IIF 27 IIF 2821 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 2921 Leamington Crescent, South Harrow, Middlesex, HA2 9HH
IIF 30
- 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 3721 Leamington Crescent, Harrow, HA2 9HH, England
IIF 38 IIF 39 IIF 40 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 45 IIF 4621 Leamington Crescent, Harrow, Harrow, HA2 9HH, England
IIF 4721 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England
IIF 48Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 49
- British director born in April 1966
Tabassum, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 50
- 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 51 IIF 52 IIF 53 (more)(less)
- 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 59
- British chartered accountant born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 60 IIF 61 IIF 62 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 65
- British director born in April 1966
Tabassum, Naeem
Resident in England
Registered addresses and corresponding companies21, Leamington Crescent, Harrow, HA2 9HH, England
IIF 66
- British accountantRegistered addresses and corresponding companies
Tabassum, Naeem
49 Greenford Road, Harrow, Middlesex, HA1 3QF
IIF 67
- Registered addresses and corresponding companies
Tabassum, Naeem
Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England
IIF 68 IIF 69 IIF 70 (more)(less)21 Leamington Crescent, Harrow, HA2 9HH, England
IIF 73 IIF 74 IIF 75 (more)(less)21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom
IIF 91 IIF 92 IIF 9321, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom
IIF 94 IIF 95Bury Manor Castle, Woodcroft Lane, Wick, BS30 5SH, United Kingdom
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 36 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 57 - Director → ME2010-10-20 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3Bury Manor Offices Woodcroft Lane, Wick, Bristol, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 54 - Director → ME2022-05-13 ~ 2024-07-01IIF 68 - Secretary → ME
- 4Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 52 - Director → ME2022-05-13 ~ 2024-07-01IIF 72 - Secretary → ME
- 5Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (9 parents)Officer2022-05-13 ~ 2024-07-01IIF 51 - Director → ME2022-02-21 ~ 2024-07-01IIF 69 - 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 96 - 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 31 - Director → ME2022-03-18 ~ 2024-07-01IIF 71 - Secretary → ME - 8Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, EnglandActive Corporate (12 parents, 11 offsprings)Officer2022-01-14 ~ 2024-07-01IIF 53 - Director → ME2022-02-21 ~ 2024-07-01IIF 70 - 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 37 - Director → MEPerson with significant control2022-11-03 ~ 2024-06-14IIF 1 - Has significant influence or control → OE - 10
BRIDGETECH LIMITED
1391060485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 65 - Director → ME2012-04-25 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
CHI-ZZA LIMITED
1043849721 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 38 - Director → ME2016-10-20 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
CHILI CHIZZA LIMITED
1044487921 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 43 - Director → ME2016-10-25 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 14 - Has significant influence or control → OE - 14
EINVESTORS LIMITED
1259596921 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 3 - 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 58 - Director → ME2000-10-20 ~ 2003-07-31IIF 67 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
IPAY TECHNOLOGY LIMITED
1205349621 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 29 - 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 46 - Director → ME2018-01-24 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2018-01-24 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
LENDING CIRCLE LIMITED
1120538321 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 50 - Director → ME2018-02-14 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2018-02-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 19
LENDING PLATFORM LIMITED
0951648021 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2015-03-28 ~ nowIIF 55 - Director → ME2015-03-28 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 20
LENDVERSE LTD
1670055921 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
METRO BRIDGING FINANCE LIMITED
0995120521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 60 - Director → ME2016-01-14 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 22
METRO BRIDGING LIMITED
1069916421 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 45 - Director → ME2017-03-30 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 59 - Director → ME2010-06-14 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 24
MUDARIB CAPITAL PARTNERS LIMITED
1092001021 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 40 - Director → ME2017-08-17 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 11 - Has significant influence or control → OE - 25
MUDARIB FINANCE LIMITED
1273450021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 26
MUDARIB LIMITED
1085832621 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ dissolvedIIF 39 - Director → ME2017-07-10 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 12 - 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 49 - Director → ME - 28
MY VIRTUAL CFO LIMITED
1283011021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 7 - 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 56 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 30
P2P CAPITAL LIMITED
0951833021 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 62 - Director → ME2015-03-31 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - 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 64 - Director → ME2015-05-26 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 32
P2P LENDING LIMITED
1013361821 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 61 - Director → ME2016-04-19 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 33
P2P MARKET LIMITED
1013317421 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 63 - Director → ME2016-04-19 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 34
PAK TECH SOLUTIONS LIMITED
1438624121 Leamington Crescent, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 83 - Secretary → ME
- 38Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2018-05-11IIF 73 - Secretary → ME
- 39Roxburghe House 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ 2018-05-11IIF 88 - Secretary → ME
- 40Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, EnglandDissolved Corporate (5 parents)Officer2018-01-29 ~ 2018-05-11IIF 80 - 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 85 - Secretary → ME
- 42
SMART PROPERTY FINANCE LIMITED
1263372521 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 5 - 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 47 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 26 - Has significant influence or control → OE - 44
VIRTUAL CFO SERVICES LIMITED
1647502521 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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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