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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

Mr Nashir Valani

    Related profiles found in government register
  • 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
  • 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
child relation
Offspring entities and appointments 27
  • 1
    13 BROOKFURLONG LTD
    11639907 14250404
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    175 HARGATE WAY LTD
    11640993
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 32 - Director → ME
    Person with significant control
    2018-11-17 ~ now
    IIF 16 - 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 27 - Director → ME
    Person with significant control
    2024-09-26 ~ 2024-10-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 29 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-08-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 31 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    DIRECT 1NK LIMITED
    07594540
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2011-05-01
    IIF 37 - Director → ME
  • 8
    FLUFFY JACKS LIMITED
    15826900
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 21 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-05-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HAIRSHOP BY TONI LIMITED
    06871086
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 11
    HANDSOME CABS (2011) LINCOLN LTD.
    07642246
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2016-09-08
    IIF 38 - Director → ME
  • 12
    INALAV LTD
    12981106
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2026-01-15
    IIF 20 - Director → ME
    Person with significant control
    2020-10-28 ~ 2026-01-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    KOXE RECORDS LIMITED
    06972591
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    KRAB LTD
    08997664
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 39 - Director → ME
  • 15
    LITT PROPERTY MANAGEMENT LTD
    12774588
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ 2026-01-15
    IIF 25 - 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 18 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - 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 26 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 34 - 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 35 - 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 24 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-01-17
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    SMART CABS LIMITED
    08195434
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 15 - 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 43 - Director → ME
  • 23
    VALANI VALANI & CO LIMITED
    08550832
    Active Corporate (2 parents)
    Officer
    2016-08-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 11 - 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 42 - Director → ME
    2004-07-07 ~ 2006-07-31
    IIF 30 - Director → ME
    2009-02-03 ~ 2009-02-03
    IIF 41 - Director → ME
  • 25
    VAT ACCOUNTANCY SERVICES LTD
    09818406 05172834
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2025-08-15
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-08-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    VELVET PANACHE LIMITED
    16050774
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 36 - Director → ME

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