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

Mr Nashir Valani

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom

      IIF 1

    • 60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 2

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 3 IIF 4 IIF 5

    • The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England

      IIF 7
  • Mr Nashir Valani
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 42, Broadway, Peterborough, PE1 1RS, England

      IIF 8

    • 60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 9 IIF 10

    • 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom

      IIF 11 IIF 12

    • 75, Broadway, Peterborough, PE1 1SY, United Kingdom

      IIF 13

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 14 IIF 15 IIF 16
  • Valani, Nashir
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6 Reed Close, Hampton Hargate, Peterborough, PE7 8DE

      IIF 17

    • 6, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom

      IIF 18 IIF 19

    • 75, Broadway, Peterborough, PE1 1SY, United Kingdom

      IIF 20

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 21

    • The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England

      IIF 22
  • Valani, Nashir
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 23
  • Valani, Nashir
    British director born in April 1975

    Resident in England

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

    Registered addresses and corresponding companies

    • 32, King Henry Chase, Bretton, Peterborough, PE3 9XE

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    96 Bridge Street, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    14,277 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    96 Bridge Street, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    The Office Bungalow, Clay Lake, Spalding, England
    Corporate (4 parents)
    Equity (Company account)
    3,528 GBP2023-10-31
    Person with significant control
    2018-11-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    96 Bridge Street, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    96 Bridge Street, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-15 ~ 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
  • 6
    6 Reed Close, Hampton, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    96 Bridge Street, Peterborough, England
    Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    96 Bridge Street, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    119,571 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    60 Lincoln Road, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 32 - director → ME
  • 10
    96 Bridge Street, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -2,117 GBP2023-07-31
    Officer
    2022-02-14 ~ now
    IIF 36 - director → ME
  • 11
    SEVEN EIGHT SIX NVIG LIMITED - 2017-09-08
    96 Bridge Street, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    409,986 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    WIA GLOBAL LTD - 2023-12-19
    96 Bridge Street, Peterborough, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    96 Bridge Street, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-02-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    96 Bridge Street, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    293,142 GBP2024-05-31
    Officer
    2016-08-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    96 Bridge Street, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    4,821 GBP2023-10-31
    Officer
    2015-10-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    42 Broadway, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    The Office Bungalow, Clay Lake, Spalding, England
    Corporate (4 parents)
    Equity (Company account)
    3,528 GBP2023-10-31
    Officer
    2018-11-17 ~ 2020-01-17
    IIF 22 - director → ME
  • 2
    149 Thorpe Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-05-01
    IIF 28 - director → ME
  • 3
    42 Broadway, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,801 GBP2022-09-29
    Officer
    2019-09-17 ~ 2020-01-17
    IIF 33 - director → ME
    Person with significant control
    2019-09-17 ~ 2020-05-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    60 Lincoln Road, Peterborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    856,917 GBP2017-05-31
    Officer
    2014-11-18 ~ 2016-09-08
    IIF 30 - director → ME
  • 5
    Unit H Enterprise Way, Bretton, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,893 GBP2019-01-31
    Officer
    2015-01-28 ~ 2016-07-25
    IIF 25 - director → ME
  • 6
    OCTANE CAR HIRE LIMITED - 2017-05-08
    Unit H Enterprise Way, Bretton, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,665 GBP2019-01-31
    Officer
    2015-01-29 ~ 2015-01-29
    IIF 26 - director → ME
  • 7
    MUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-31
    96 Bridge Street, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -11,052 GBP2023-11-30
    Officer
    2019-03-28 ~ 2020-01-17
    IIF 20 - director → ME
    Person with significant control
    2019-03-28 ~ 2020-01-17
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    340 Eastfield Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-02-03
    IIF 40 - director → ME
    2008-09-22 ~ 2008-09-22
    IIF 41 - director → ME
    2004-07-07 ~ 2006-07-31
    IIF 17 - director → ME
  • 9
    LONDIS HAMPTON LIMITED - 2023-12-19
    60 Lincoln Road, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,960 GBP2023-12-31
    Officer
    2010-12-01 ~ 2011-02-14
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.