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.
Valani, Nashir
- British born in April 1975Registered addresses and corresponding companies
Valani, Nashir
32, King Henry Chase, Bretton, Peterborough, PE3 9XE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Valani, Nashir
32, King Henry Chase, Bretton, Peterborough, PE3 9XE
IIF 5
- British born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies42, Broadway, Peterborough, PE1 1RS, England
IIF 66 Reed Close, Hampton Hargate, Peterborough, PE7 8DE, England
IIF 76, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom
IIF 860, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 9 IIF 1060, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 11 IIF 1275, Broadway, Peterborough, PE1 1SY, United Kingdom
IIF 1396, Bridge Street, Peterborough, PE1 1DY, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountant born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies - British company director born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies96, Bridge Street, Peterborough, PE1 1DY, England
IIF 22
- British director born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Nashir Valani
Resident in England
Registered addresses and corresponding companies42, Broadway, Peterborough, PE1 1RS, England
IIF 2960, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 30 IIF 31 IIF 3260, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 33 IIF 3475, Broadway, Peterborough, PE1 1SY, United Kingdom
IIF 3596, Bridge Street, Peterborough, PE1 1DY, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in April 1975
Mr Nashir Valani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
175 HARGATE WAY LTD
1164099396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
A&S SOUTHERN TRANSPORT LTD
11021060The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (5 parents)Officer2018-11-17 ~ 2020-01-17IIF 21 - Director → MEPerson with significant control2018-11-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROADWAY HOSPITALITY LIMITED
1598094296 Bridge Street, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-09-26 ~ 2024-10-31IIF 16 - Director → MEPerson with significant control2024-09-26 ~ 2024-10-31IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAMBRIDGESHIRE TOTAL PROPERTY SOLUTIONS LTD
1583993696 Bridge Street, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-07-15 ~ 2025-08-15IIF 18 - Director → MEPerson with significant control2024-07-15 ~ 2025-08-15IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHILDRENS ARK INVESTMENTS LTD
104225376 Reed Close, Hampton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE - 7
DIRECT 1NK LIMITED
07594540149 Thorpe Road, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ 2011-05-01IIF 26 - Director → ME - 8
FLUFFY JACKS LIMITED
1582690096 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GURKHA DURBAAR LTD
1221067242 Broadway, Peterborough, EnglandActive Corporate (3 parents)Officer2019-09-17 ~ 2020-01-17IIF 10 - Director → MEPerson with significant control2019-09-17 ~ 2020-05-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
HAIRSHOP BY TONI LIMITED
0687108635 Churchfield Court, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 1 - Director → ME - 11
HANDSOME CABS (2011) LINCOLN LTD.
07642246Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-18
Commencement of winding up on 2018-06-06
Conclusion of winding up on 2019-10-03
Dissolved on 2021-08-2860 Lincoln Road, Peterborough, EnglandDissolved Corporate (9 parents)Officer2014-11-18 ~ 2016-09-08IIF 27 - Director → ME - 12
INALAV LTD
1298110696 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2026-01-15IIF 9 - Director → MEPerson with significant control2020-10-28 ~ 2026-01-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
KOXE RECORDS LIMITED
069725919 Adderley, Bretton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2009-07-25 ~ dissolvedIIF 5 - Secretary → ME - 14
KRAB LTD
0899766460 Lincoln Road, Peterborough, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 28 - Director → ME - 15
LITT PROPERTY MANAGEMENT LTD
1277458896 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Officer2022-02-14 ~ 2026-01-15IIF 14 - Director → ME - 16
- 1796 Bridge Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18
OCTANE CAR SALES LIMITED
09410142Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-01-28 ~ 2016-07-25IIF 23 - Director → ME - 19OCTANE ULTIMATE TRAVEL LIMITED - now
OCTANE CAR HIRE LIMITED
- 2017-05-08 09413177Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ 2015-01-29IIF 24 - Director → ME - 20MUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-3196 Bridge Street, Peterborough, EnglandActive Corporate (5 parents)Officer2019-03-28 ~ 2020-01-17IIF 13 - Director → MEPerson with significant control2019-03-28 ~ 2020-01-17IIF 35 - Right to appoint or remove directors → OE
- 21
SMART CABS LIMITED
0819543496 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Officer2013-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE SILVER JUBILEE LIMITED
0679707732 King Henry Chase, Bretton, PeterboroughDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 4 - Director → ME - 23
VALANI VALANI & CO LIMITED
0855083296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2016-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
VELVET PANACHE LIMITED
1605077442 Broadway, Peterborough, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27WIA GLOBAL LIMITED - now
LONDIS HAMPTON LIMITED
- 2023-12-19 0745619760 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-01 ~ 2011-02-14IIF 25 - Director → ME
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