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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
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Tabassum, Naeem
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury Manor Castle, Bristol, BS30 5SH, England

      IIF 2

    • icon of address 21 Leamington Crescent, Harrow, HA2 9HH, England

      IIF 3 IIF 4 IIF 5

    • icon of address 21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom

      IIF 11 IIF 12

    • icon of address 21 Leamington Crescent, Harrow, Harrow, HA2 9HH, England

      IIF 13

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

      IIF 14

    • icon of address 21 Leamington Crescent, Harrow, Middlesex, HA2 9HH, England

      IIF 15

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

      IIF 16
  • Tabassum, Naeem
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Leamington Crescent, Harrow, HA2 9HH, England

      IIF 17 IIF 18

    • icon of address 21, Leamington Crescent, Harrow, HA2 9HH, United Kingdom

      IIF 19
  • Tabassum, Naeem
    British finance director born in April 1966

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address 21 Leamington Crescent, South Harrow, Middlesex, HA2 9HH

      IIF 25 IIF 26
  • Tabassum, Naeem
    British certified chartered born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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

    • icon of address 21, Leamington Crescent, Harrow, HA2 9HH, England

      IIF 35
  • Mr Naeem Tabassum
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tabassum, Naeem
    British accountant

    Registered addresses and corresponding companies

    • icon of address 49 Greenford Road, Harrow, Middlesex, HA1 3QF

      IIF 65
  • Tabassum, Naeem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 4385, 15658462 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 Leamington Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-10-20 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,522 GBP2024-02-29
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    UK CORPORATE CONNECTIONS LIMITED - 2013-10-03
    icon of address 21 Leamington Crescent, Harrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2012-04-25 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-10-20 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 6
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-10-25 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 7
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    TECHNOLOGY 2 DAY LIMITED - 2011-09-28
    icon of address 21 Leamington Crescent, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 21 Leamington Crescent Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 10
    LEND AND INVEST LIMITED - 2019-10-29
    icon of address 21 Leamington Crescent, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,147 GBP2019-01-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-01-24 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-02-14 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 12
    icon of address 21 Leamington Crescent, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,991 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ now
    IIF 30 - Director → ME
    icon of calendar 2015-03-28 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2016-01-14 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 21 Leamington Crescent, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,726 GBP2019-03-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-03-30 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    MONEY AND CREDIT LIMITED - 2016-11-15
    icon of address 21 Leamington Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,665 GBP2020-06-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2010-06-14 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-08-31
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-08-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 17
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    879 GBP2022-07-31
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 18
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2017-07-10 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 19
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,656 GBP2022-08-31
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 20
    icon of address 21 Leamington Crescent, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,518 GBP2024-06-30
    Officer
    icon of calendar 2008-08-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 22
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-05-26 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2016-04-19 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2016-04-19 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 21 Leamington Crescent, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    icon of address 21 Leamington Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 27
    TEC2DAY LIMITED - 2021-04-15
    icon of address 21 Leamington Crescent Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 28
    icon of address 21 Leamington Crescent, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 23 - Director → ME
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 66 - Secretary → ME
  • 2
    icon of address Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    224,881 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 21 - Director → ME
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 70 - Secretary → ME
  • 3
    icon of address Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    335,676 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 20 - Director → ME
    icon of calendar 2022-02-21 ~ 2024-07-01
    IIF 67 - Secretary → ME
  • 4
    icon of address Burry Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,765 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ 2024-07-01
    IIF 96 - Secretary → ME
  • 5
    icon of address Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    719,646 GBP2024-06-30
    Officer
    icon of calendar 2022-01-14 ~ 2024-07-01
    IIF 22 - Director → ME
    icon of calendar 2022-02-21 ~ 2024-07-01
    IIF 68 - Secretary → ME
  • 6
    icon of address Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2024-07-01
    IIF 1 - Director → ME
    icon of calendar 2022-03-18 ~ 2024-07-01
    IIF 69 - Secretary → ME
  • 7
    icon of address Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-11-03 ~ 2024-07-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ 2024-06-14
    IIF 36 - Has significant influence or control → OE
  • 8
    TECHNOLOGY 2 DAY LIMITED - 2011-09-28
    icon of address 21 Leamington Crescent, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2000-10-20 ~ 2003-07-31
    IIF 65 - Secretary → ME
  • 9
    icon of address Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-06-30
    Officer
    icon of calendar 2024-01-17 ~ 2024-03-25
    IIF 16 - Director → ME
  • 10
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-05-11
    IIF 94 - Secretary → ME
  • 11
    PROP HODGE DEBT 01 LIMITED - 2018-05-15
    icon of address 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
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 87 - Secretary → ME
  • 12
    PROP HODGE DEBT 02 LIMITED - 2018-05-15
    icon of address Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 85 - Secretary → ME
  • 13
    PROP PIVOT DEBT 04 LIMITED - 2018-03-29
    icon of address Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 81 - Secretary → ME
  • 14
    icon of address 23 Kensington Gardens Square, Bayswater, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2017-11-24 ~ 2019-01-02
    IIF 95 - Secretary → ME
  • 15
    icon of address Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2018-05-11
    IIF 71 - Secretary → ME
  • 16
    icon of address Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-11
    IIF 86 - Secretary → ME
  • 17
    icon of address Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 78 - Secretary → ME
  • 18
    PROP PIVOT DEBT 05 LIMITED - 2018-06-19
    icon of address Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2018-05-11
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.