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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tabassum, Naeem

    Related profiles found in government register
  • Tabassum, Naeem

    Registered addresses and corresponding companies
  • Tabassum, Naeem
    British accountant

    Registered addresses and corresponding companies

    • 49 Greenford Road, Harrow, Middlesex, HA1 3QF

      IIF 32
  • Tabassum, Naeem
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom

      IIF 33

    • 21 Leamington Crescent, South Harrow, Middlesex, HA2 9HH

      IIF 34 IIF 35
  • Tabassum, Naeem
    British certified chartered born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom

      IIF 36
  • Tabassum, Naeem
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tabassum, Naeem
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Leamington Crescent, Harrow, HA2 9HH, England

      IIF 44
  • Tabassum, Naeem
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England

      IIF 45
  • Tabassum, Naeem
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Manor Castle, Bristol, BS30 5SH, England

      IIF 46

    • 21 Leamington Crescent, Harrow, HA2 9HH, England

      IIF 47 IIF 48 IIF 49

    • 21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom

      IIF 55 IIF 56

    • 21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England

      IIF 57

    • 21, Leamington Crescent, Harrow, Middlesex, HA2 9HH, United Kingdom

      IIF 58

    • 21 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England

      IIF 59

    • Bury Manor Offices, Woodcroft Lane, Wick, Bristol, BS30 5SH, England

      IIF 60
  • Tabassum, Naeem
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Leamington Crescent, Harrow, HA2 9HH, England

      IIF 61 IIF 62
  • Tabassum, Naeem
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naeem Tabassum
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    21 Leamington Crescent, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2010-10-20 ~ dissolved
    IIF 33 - director → ME
    2010-10-20 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,522 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    UK CORPORATE CONNECTIONS LIMITED - 2013-10-03
    21 Leamington Crescent, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ dissolved
    IIF 43 - director → ME
    2012-04-25 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 47 - director → ME
    2016-10-20 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 6
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 53 - director → ME
    2016-10-25 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 7
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 8
    TECHNOLOGY 2 DAY LIMITED - 2011-09-28
    21 Leamington Crescent, South Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2003-07-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    21 Leamington Crescent Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 10
    LEND AND INVEST LIMITED - 2019-10-29
    21 Leamington Crescent, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,147 GBP2019-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 56 - director → ME
    2018-01-24 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 62 - director → ME
    2018-02-14 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 12
    21 Leamington Crescent, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,991 GBP2024-03-31
    Officer
    2015-03-28 ~ now
    IIF 39 - director → ME
    2015-03-28 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 13
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 37 - director → ME
    2016-01-14 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    21 Leamington Crescent, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,726 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 55 - director → ME
    2017-03-30 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    MONEY AND CREDIT LIMITED - 2016-11-15
    21 Leamington Crescent, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,665 GBP2020-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 36 - director → ME
    2010-06-14 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-08-31
    Officer
    2017-08-17 ~ dissolved
    IIF 49 - director → ME
    2017-08-17 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 17
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    879 GBP2022-07-31
    Officer
    2020-07-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 18
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 48 - director → ME
    2017-07-10 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 19
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,656 GBP2022-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 20
    21 Leamington Crescent, Harrow, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,604 GBP2023-06-30
    Officer
    2008-08-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 40 - director → ME
    2015-03-31 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 22
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 42 - director → ME
    2015-05-26 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 38 - director → ME
    2016-04-19 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 41 - director → ME
    2016-04-19 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    21 Leamington Crescent, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 26
    21 Leamington Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 27
    TEC2DAY LIMITED - 2021-04-15
    21 Leamington Crescent Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 90 - Has significant influence or control → OE
Ceased 18
  • 1
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -467 GBP2023-06-30
    Officer
    2022-05-13 ~ 2024-07-01
    IIF 66 - director → ME
    2022-05-13 ~ 2024-07-01
    IIF 1 - secretary → ME
  • 2
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    111,049 GBP2023-06-30
    Officer
    2022-05-13 ~ 2024-07-01
    IIF 64 - director → ME
    2022-05-13 ~ 2024-07-01
    IIF 5 - secretary → ME
  • 3
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    45,387 GBP2023-06-30
    Officer
    2022-05-13 ~ 2024-07-01
    IIF 63 - director → ME
    2022-02-21 ~ 2024-07-01
    IIF 2 - secretary → ME
  • 4
    Burry Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    169,731 GBP2023-06-30
    Officer
    2022-05-13 ~ 2024-07-01
    IIF 31 - secretary → ME
  • 5
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,068,242 GBP2023-06-30
    Officer
    2022-01-14 ~ 2024-07-01
    IIF 65 - director → ME
    2022-02-21 ~ 2024-07-01
    IIF 3 - secretary → ME
  • 6
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ 2024-07-01
    IIF 45 - director → ME
    2022-03-18 ~ 2024-07-01
    IIF 4 - secretary → ME
  • 7
    Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-11-03 ~ 2024-07-01
    IIF 46 - director → ME
    Person with significant control
    2022-11-03 ~ 2024-06-14
    IIF 67 - Has significant influence or control → OE
  • 8
    TECHNOLOGY 2 DAY LIMITED - 2011-09-28
    21 Leamington Crescent, South Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2000-10-20 ~ 2003-07-31
    IIF 32 - secretary → ME
  • 9
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-06-30
    Officer
    2024-01-17 ~ 2024-03-25
    IIF 60 - director → ME
  • 10
    17-19 Maddox Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-26 ~ 2018-05-11
    IIF 29 - secretary → ME
  • 11
    PROP HODGE DEBT 01 LIMITED - 2018-05-15
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 22 - secretary → ME
  • 12
    PROP HODGE DEBT 02 LIMITED - 2018-05-15
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 20 - secretary → ME
  • 13
    PROP PIVOT DEBT 04 LIMITED - 2018-03-29
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 16 - secretary → ME
  • 14
    23 Kensington Gardens Square, Bayswater, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-11-24 ~ 2019-01-02
    IIF 30 - secretary → ME
  • 15
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-12-05 ~ 2018-05-11
    IIF 6 - secretary → ME
  • 16
    Roxburghe House 273-287 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-31 ~ 2018-05-11
    IIF 21 - secretary → ME
  • 17
    Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 13 - secretary → ME
  • 18
    PROP PIVOT DEBT 05 LIMITED - 2018-06-19
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-26 ~ 2018-05-11
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.