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

Vaiya, Alnasir Fatehali

    Related profiles found in government register
  • Vaiya, Alnasir Fatehali
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 4 IIF 5

    • 23 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England

      IIF 6
  • Vaiya, Alnasir Fatehali
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, England

      IIF 7

    • 12, Westgate, Peterborough, PE1 1RA, United Kingdom

      IIF 8

    • 8, Cowgate, Peterborough, PE1 1NA, United Kingdom

      IIF 9
  • Vaiya, Alnasir Fatehali
    British self employed born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 10 IIF 11

    • 24, Heritage Way, Leicester, LE5 1QF, United Kingdom

      IIF 12

    • 92, Heritage Way, Hamilton, Leicester, LE5 1QF, England

      IIF 13

    • 92, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom

      IIF 14
  • Mr Alnasir Fatehali Vaiya
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 15

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 16

    • 23 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England

      IIF 17

    • 92, Heritage Way, Hamilton, Leicester, LE5 1QF, England

      IIF 18

    • 92, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom

      IIF 19
  • Vaiya, Alnasir
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Edgehill Road, Leicester, Leicestershire, LE4 9ED

      IIF 20
  • Vaiya, Alnasir
    British self employed born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 21
  • Vaiya, Alnasir
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 22
  • Vaiya, Alnasir
    British

    Registered addresses and corresponding companies

    • 92, Heritage Way, Leicester, Leicestershire, LE5 1QF, United Kingdom

      IIF 23
  • Mr Alnasir Vaiya
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 24
  • Vaiya, Alnasir

    Registered addresses and corresponding companies

    • 23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 25 IIF 26

    • 24, Heritage Way, Leicester, LE5 1QF, United Kingdom

      IIF 27

    • 92, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    12 Westgate, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,041 GBP2023-06-30
    Officer
    2021-03-05 ~ now
    IIF 8 - director → ME
  • 2
    Belgrave Place 8, Manchester Road, Bury, Greater Manchester
    Corporate (5 parents)
    Total liabilities (Company account)
    34,339 GBP2022-06-30
    Officer
    2021-09-14 ~ now
    IIF 13 - director → ME
  • 3
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,750 GBP2023-06-30
    Officer
    2019-07-18 ~ now
    IIF 3 - director → ME
  • 4
    23 St. Nicholas Place, Leicester, England
    Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    24 Heritage Way, Hamilton, Leicester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -147,586 GBP2023-12-31
    Officer
    2020-07-06 ~ now
    IIF 2 - director → ME
  • 6
    24 Heritage Way, Hamilton, Leicester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,011 GBP2023-12-31
    Officer
    2020-07-05 ~ now
    IIF 1 - director → ME
  • 7
    92 Heritage Way, Hamilton, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 14 - director → ME
    2022-01-31 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -20,085 GBP2021-11-30
    Officer
    2005-11-20 ~ now
    IIF 20 - director → ME
    2005-11-20 ~ now
    IIF 23 - secretary → ME
  • 9
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -108,821 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 22 - director → ME
    2017-06-28 ~ now
    IIF 26 - secretary → ME
  • 10
    92 Heritage Way, Hamilton, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-23
    Officer
    2020-06-22 ~ now
    IIF 12 - director → ME
    2020-06-22 ~ now
    IIF 27 - secretary → ME
  • 11
    8 Cowgate, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    745 GBP2023-06-30
    Officer
    2021-03-05 ~ now
    IIF 9 - director → ME
  • 12
    23 St Nicholas Place, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -118,371 GBP2023-06-30
    Officer
    2021-08-13 ~ now
    IIF 7 - director → ME
  • 13
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,572 GBP2023-06-30
    Officer
    2022-02-18 ~ now
    IIF 10 - director → ME
  • 14
    1284a Melton Road, Syston, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,481 GBP2023-06-30
    Officer
    2022-02-18 ~ now
    IIF 11 - director → ME
  • 15
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -53 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 4 - director → ME
  • 17
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,931 GBP2023-06-30
    Officer
    2023-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -20,085 GBP2021-11-30
    Person with significant control
    2016-10-06 ~ 2019-07-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -108,821 GBP2023-06-30
    Person with significant control
    2019-03-01 ~ 2019-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    23 St Nicholas Place, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,931 GBP2023-06-30
    Officer
    2022-07-14 ~ 2022-11-24
    IIF 21 - director → ME
    2022-07-14 ~ 2022-11-24
    IIF 25 - secretary → ME

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