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.
Mr Abdul Musawer Nassereri
- Afghan born in May 1989
Mr Abdul Musawer Nassereri
Resident in United Kingdom
Registered addresses and corresponding companiesEast Lane Business Park,office 11 Silver Box House, 56 Magnet Road, Wembley, HA9 7RG, United Kingdom
IIF 1
- British born in May 1989
Mr Abdul Musawer Nasseri
Resident in England
Registered addresses and corresponding companies6, Marshall Close, Harrow, HA1 4DH, England
IIF 2Flat 4 Cornerways, 112 Sudbury Court Road, Harrow, HA1 3SJ, United Kingdom
IIF 3Flat 4 Cornerways, Sudbury Court Road, Harrow, HA1 3SJ, United Kingdom
IIF 437, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, England
IIF 537, Court Parade, Wembley, HA0 3HS, United Kingdom
IIF 6
- Afghan businessman born in May 1989
Nassereri, Abdul Musawer
Resident in United Kingdom
Registered addresses and corresponding companiesEast Lane Business Park,office 11 Silver Box House, 56 Magnet Road, Wembley, HA9 7RG, United Kingdom
IIF 7
- Afghan business person born in May 1989
Nasseri, Abdul Musawer
Resident in England
Registered addresses and corresponding companies335, Lincoln Road, Peterborough, PE1 2PF, England
IIF 8
- British born in May 1989
Nasseri, Abdul Musawer
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Nasseri, Abdul Musawer
Resident in England
Registered addresses and corresponding companies
- 1Flat 4 Cornerways, Sudbury Court Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 237 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-16,236 GBP2024-09-30Officer2022-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
WATAN MARKET LTD
- nowDIRECT TRAVEL GROUP LTD - 2023-09-2337 Court Parade, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,453 GBP2024-06-30Officer2021-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4Flat 4 Cornerways, 112 Sudbury Court Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 149-53 Queens Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-11-23 ~ 2020-12-10IIF 7 - Director → MEPerson with significant control2020-11-23 ~ 2020-12-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 210b Colin Parade, Sheaveshill Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2017-12-14 ~ 2018-05-31IIF 8 - Director → ME
- 337 Court Parade, Wembley, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ 2025-12-24IIF 9 - Director → MEPerson with significant control2025-05-30 ~ 2025-12-24IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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