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
Individuals in focus
Mr Nashir Valani
Mr Nashir Valani
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
42, Broadway, Peterborough, PE1 1RS, England
IIF 2 IIF 3 IIF 4 60, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 5 IIF 6 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 7 75, Broadway, Peterborough, PE1 1SY, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 96, Bridge Street, Peterborough, PE1 1DY, England
Mr Nashir Valani
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesValani, Nashir
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 17 42, Broadway, Peterborough, PE1 1RS, England
IIF 18 6 Reed Close, Hampton Hargate, Peterborough, PE7 8DE, England
IIF 19 6, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom
IIF 20 60, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 21 IIF 22 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 96, Bridge Street, Peterborough, PE1 1DY, England
Valani, Nashir
British accountant born in April 1975Resident in England
Registered addresses and corresponding companiesValani, Nashir
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 32 96, Bridge Street, Peterborough, PE1 1DY, England
Valani, Nashir
British director born in April 1975Resident in England
Registered addresses and corresponding companiesValani, Nashir
British accountant born in April 1975Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)14,277 GBP2023-10-31Officer
2018-10-24 ~ nowIIF 22 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-24 ~ nowIIF 21 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (3 parents)Equity (Company account)44,051 GBP2024-10-31Person with significant control 2018-11-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Reed Close, Hampton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 5 96 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Person with significant control 2024-07-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)158,288 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 20 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 60 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2016-02-18 ~ dissolvedIIF 38 - Director → ME
- 8 96 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-13,046 GBP2024-07-31Officer 2022-02-14 ~ nowIIF 23 - Director → ME
- 9
N4SH F LTD
- nowSEVEN EIGHT SIX NVIG LIMITED - 2017-09-08 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)659,541 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 18 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
NERNAV LTD
- nowWIA GLOBAL LTD - 2023-12-19 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2023-11-17 ~ nowIIF 24 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11 96 Bridge Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2013-02-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)293,142 GBP2024-05-31Officer 2016-08-31 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 13 42 Broadway, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (3 parents)Equity (Company account)44,051 GBP2024-10-31Officer 2018-11-17 ~ 2020-01-17IIF 31 - Director → ME
- 2 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ 2024-10-31IIF 25 - Director → MEPerson with significant control 2024-09-26 ~ 2024-10-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-07-15 ~ 2025-08-15IIF 27 - Director → MEPerson with significant control 2024-07-15 ~ 2025-08-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 149 Thorpe Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2011-05-01IIF 36 - Director → ME
- 5 42 Broadway, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-1,801 GBP2022-09-29Officer 2019-09-17 ~ 2020-01-17IIF 39 - Director → MEPerson with significant control 2019-09-17 ~ 2020-05-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 60 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)856,917 GBP2017-05-31Officer 2014-11-18 ~ 2016-09-08IIF 37 - Director → ME
- 7 Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)31,893 GBP2019-01-31Officer 2015-01-28 ~ 2016-07-25IIF 33 - Director → ME
- 8OCTANE CAR HIRE LIMITED - 2017-05-08 Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)44,665 GBP2019-01-31Officer 2015-01-29 ~ 2015-01-29IIF 34 - Director → ME
- 9
RAMADAN RUN LTD
- nowMUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-31 96 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-10,399 GBP2024-11-30Officer 2019-03-28 ~ 2020-01-17IIF 30 - Director → MEPerson with significant control 2019-03-28 ~ 2020-01-17IIF 7 - Right to appoint or remove directors → OE - 10 340 Eastfield Road, PeterboroughDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2008-09-22IIF 41 - Director → ME 2009-02-03 ~ 2009-02-03IIF 40 - Director → ME 2004-07-07 ~ 2006-07-31IIF 28 - Director → ME
- 11 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)2,425 GBP2024-10-31Officer 2015-10-09 ~ 2025-08-15IIF 19 - Director → MEPerson with significant control 2016-08-01 ~ 2025-08-15IIF 8 - Ownership of shares – 75% or more → OE
- 12
WIA GLOBAL LIMITED
- nowLONDIS HAMPTON LIMITED - 2023-12-19 60 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-47,960 GBP2023-12-31Officer 2010-12-01 ~ 2011-02-14IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.