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
Valani, Nashir
Valani, Nashir
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
42, Broadway, Peterborough, PE1 1RS, England
IIF 2 6 Reed Close, Hampton Hargate, Peterborough, PE7 8DE, England
IIF 3 6, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom
IIF 4 60, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 5 IIF 6 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 7 IIF 8 IIF 9 (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 16 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 companiesMr Nashir Valani
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 26 42, Broadway, Peterborough, PE1 1RS, England
IIF 27 IIF 28 IIF 29 60, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 30 IIF 31 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 32 75, Broadway, Peterborough, PE1 1SY, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 96, Bridge Street, Peterborough, PE1 1DY, England
Mr Nashir Valani
British born in April 1975Resident in United Kingdom
Registered 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 6 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 5 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 41 - 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 13 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
- 5 96 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Person with significant control 2024-07-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 4 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 60 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2016-02-18 ~ dissolvedIIF 22 - Director → ME
- 8 96 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-13,046 GBP2024-07-31Officer 2022-02-14 ~ nowIIF 7 - 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 2 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 29 - 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 8 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 16 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 40 - 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 10 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 13 42 Broadway, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 15 - Director → ME
- 2 96 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ 2024-10-31IIF 9 - Director → MEPerson with significant control 2024-09-26 ~ 2024-10-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 11 - Director → MEPerson with significant control 2024-07-15 ~ 2025-08-15IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 20 - Director → ME
- 5 42 Broadway, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-1,801 GBP2022-09-29Officer 2019-09-17 ~ 2020-01-17IIF 23 - Director → MEPerson with significant control 2019-09-17 ~ 2020-05-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 21 - 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 17 - 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 18 - 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 14 - Director → MEPerson with significant control 2019-03-28 ~ 2020-01-17IIF 32 - Right to appoint or remove directors → OE - 10 340 Eastfield Road, PeterboroughDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2008-09-22IIF 25 - Director → ME 2009-02-03 ~ 2009-02-03IIF 24 - Director → ME 2004-07-07 ~ 2006-07-31IIF 12 - 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 3 - Director → MEPerson with significant control 2016-08-01 ~ 2025-08-15IIF 33 - 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 19 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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