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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

Nasiri, Abdul Kabir

    Related profiles found in government register
  • Nasiri, Abdul Kabir
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 280, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 1
  • Nasiri, Abdul Kabir
    British business person born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 301, Neasden Lane, London, England, NW10 1QR, United Kingdom

      IIF 2
  • Nasiri, Abdul Kabir
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 301, Neasden Lane, London, NW10 1QR, England

      IIF 3
  • Nasiri, Abdul Kabir
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Avondale Avenue, London, NW2 7PA, England

      IIF 4
  • Nasiri, Abdul Kabir
    British self-employment born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Collin Parade, Sheaveshill Avenue, London, NW9 6SG, England

      IIF 5
  • Mr Abdul Kabir Nasiri
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 301, Neasden Lane, England, NW10 1QR, United Kingdom

      IIF 6
    • 10b, Colin Parade, Sheaveshill Avenue, London, NW9 6SG, England

      IIF 7
    • 10b, Collin Parade, Sheaveshill Avenue, London, NW9 6SG, England

      IIF 8
    • 280, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 9
    • 6, Avondale Avenue, London, NW2 7PA, England

      IIF 10
  • Mr Abdul Kabir Nasiri
    British born in April 2019

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Collin Parade, Sheaveshill Avenue, London, NW9 6SG, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Avondale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,721 GBP2023-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    10b Colin Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-06-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    280 Neasden Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    10b Colin Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-01 ~ 2017-12-14
    IIF 2 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-12-13
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    NASERI EXCHANGE LTD - 2024-10-10
    NASERI MONEY TRANSFER AND TRAVEL AGENTS LTD - 2017-11-13
    371 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,663 GBP2023-01-31
    Officer
    2016-01-15 ~ 2025-04-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-24
    IIF 8 - Ownership of shares – 75% or more OE
    2019-08-28 ~ 2025-04-09
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.