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
Individuals in focus
Mr Nashir Valani
- British born in April 1975
Mr Nashir Valani
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Nashir Valani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companiesBroadway, Peterborough, PE1 1RS, England
IIF 17Reed Close, Hampton Hargate, Peterborough, PE7 8DE, England
IIF 18Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom
IIF 19Lincoln Road, Peterborough, PE1 2RZ, England
IIF 20 IIF 21Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 22 IIF 23Bridge Street, Peterborough, PE1 1DY, England
IIF 24 IIF 25 IIF 26 (more)
- 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 companiesBridge Street, Peterborough, PE1 1DY, England
IIF 33
- British director born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1975Registered addresses and corresponding companies
Valani, Nashir
Related profiles found in government register
Offspring entities and appointments
24
- 196 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
175 HARGATE WAY LTD
1164099396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 32 - Director → MEPerson with significant control2018-11-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROADWAY HOSPITALITY LIMITED
1598094296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ 2024-10-31IIF 26 - Director → MEPerson with significant control2024-09-26 ~ 2024-10-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAMBRIDGESHIRE TOTAL PROPERTY SOLUTIONS LTD
1583993696 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-08-15IIF 28 - Director → MEPerson with significant control2024-07-15 ~ 2025-08-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
CHILDRENS ARK INVESTMENTS LTD
104225376 Reed Close, Hampton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 14 - 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 37 - Director → ME - 8
FLUFFY JACKS LIMITED
1582690096 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 21 - Director → MEPerson with significant control2019-09-17 ~ 2020-05-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
HANDSOME CABS (2011) LINCOLN LTD.
0764224660 Lincoln Road, Peterborough, EnglandDissolved Corporate (8 parents)Officer2014-11-18 ~ 2016-09-08IIF 38 - Director → ME - 11
INALAV LTD
1298110696 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2026-01-15IIF 20 - Director → MEPerson with significant control2020-10-28 ~ 2026-01-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
KRAB LTD
0899766460 Lincoln Road, Peterborough, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 39 - Director → ME - 13
LITT PROPERTY MANAGEMENT LTD
1277458896 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Officer2022-02-14 ~ 2026-01-15IIF 24 - Director → ME - 14
SEVEN EIGHT SIX NVIG LIMITED
- 2017-09-08 0933988596 Bridge Street, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-12-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 1596 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16
OCTANE CAR SALES LIMITED
09410142Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-01-28 ~ 2016-07-25IIF 34 - Director → ME - 17OCTANE 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 35 - Director → ME - 18MUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-3196 Bridge Street, Peterborough, EnglandActive Corporate (5 parents)Officer2019-03-28 ~ 2020-01-17IIF 31 - Director → MEPerson with significant control2019-03-28 ~ 2020-01-17IIF 7 - Right to appoint or remove directors → OE
- 19
SMART CABS LIMITED
0819543496 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Officer2013-02-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 20
VALANI VALANI & CO LIMITED
0855083296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2016-08-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 21340 Eastfield Road, PeterboroughDissolved Corporate (3 parents)Officer2008-09-22 ~ 2008-09-22IIF 41 - Director → ME2009-02-03 ~ 2009-02-03IIF 40 - Director → ME2004-07-07 ~ 2006-07-31IIF 29 - Director → ME
- 2296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-10-09 ~ 2025-08-15IIF 19 - Director → MEPerson with significant control2016-08-01 ~ 2025-08-15IIF 8 - Ownership of shares – 75% or more → OE
- 23
VELVET PANACHE LIMITED
1605077442 Broadway, Peterborough, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24WIA 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 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.