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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valani, Nashir

    Related profiles found in government register
  • Valani, Nashir
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Valani, Nashir
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Valani, Nashir
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Valani, Nashir
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Valani, Nashir
    British born in April 1975

    Registered addresses and corresponding companies
  • Valani, Nashir
    British

    Registered addresses and corresponding companies
  • Mr Nashir Valani
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nashir Valani
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    13 BROOKFURLONG LTD
    11639907 14250404
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    175 HARGATE WAY LTD
    11640993
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    A&S SOUTHERN TRANSPORT LTD
    11021060
    Active Corporate (5 parents)
    Officer
    2018-11-17 ~ 2020-01-17
    IIF 16 - Director → ME
    Person with significant control
    2018-11-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROADWAY HOSPITALITY LIMITED
    15980942
    Dissolved Corporate (2 parents)
    Officer
    2024-09-26 ~ 2024-10-31
    IIF 11 - Director → ME
    Person with significant control
    2024-09-26 ~ 2024-10-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGESHIRE TOTAL PROPERTY SOLUTIONS LTD
    15839936
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-08-15
    IIF 13 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-08-15
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHILDRENS ARK INVESTMENTS LTD
    10422537
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    DIRECT 1NK LIMITED
    07594540
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2011-05-01
    IIF 21 - Director → ME
  • 8
    FLUFFY JACKS LIMITED
    15826900
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GURKHA DURBAAR LTD
    12210672
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ 2020-01-17
    IIF 5 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-05-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    HAIRSHOP BY TONI LIMITED
    06871086
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 11
    HANDSOME CABS (2011) LINCOLN LTD.
    07642246
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2016-09-08
    IIF 22 - Director → ME
  • 12
    INALAV LTD
    12981106
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2026-01-15
    IIF 4 - Director → ME
    Person with significant control
    2020-10-28 ~ 2026-01-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    KOXE RECORDS LIMITED
    06972591
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    KRAB LTD
    08997664
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LITT PROPERTY MANAGEMENT LTD
    12774588
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ 2026-01-15
    IIF 9 - Director → ME
  • 16
    N4SH F LTD
    - now 09339885
    SEVEN EIGHT SIX NVIG LIMITED
    - 2017-09-08 09339885
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    NERNAV LTD
    - now 15291744
    WIA GLOBAL LTD
    - 2023-12-19 15291744 07456197
    Dissolved Corporate (1 parent)
    Officer
    2023-11-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    OCTANE CAR SALES LIMITED
    09410142
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ 2016-07-25
    IIF 18 - Director → ME
  • 19
    OCTANE ULTIMATE TRAVEL LIMITED - now
    OCTANE CAR HIRE LIMITED
    - 2017-05-08 09413177
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2015-01-29
    IIF 19 - Director → ME
  • 20
    RAMADAN RUN LTD
    - now 11693848
    MUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-31
    Active Corporate (5 parents)
    Officer
    2019-03-28 ~ 2020-01-17
    IIF 8 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-01-17
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    SMART CABS LIMITED
    08195434
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE SILVER JUBILEE LIMITED
    06797077
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 27 - Director → ME
  • 23
    VALANI VALANI & CO LIMITED
    08550832
    Active Corporate (2 parents)
    Officer
    2016-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    VAT ACCOUNTANCY SERVICES LIMITED
    05172834 09818406
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2008-09-22
    IIF 26 - Director → ME
    2004-07-07 ~ 2006-07-31
    IIF 14 - Director → ME
    2009-02-03 ~ 2009-02-03
    IIF 25 - Director → ME
  • 25
    VAT ACCOUNTANCY SERVICES LTD
    09818406 05172834
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2025-08-15
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-08-15
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    VELVET PANACHE LIMITED
    16050774
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WIA GLOBAL LIMITED - now
    LONDIS HAMPTON LIMITED
    - 2023-12-19 07456197
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-02-14
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.