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

Valani, Nashir

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Valani, Nashir
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Valani, Nashir
    British accountant born in April 1975

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Mr Nashir Valani
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      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 19 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 18 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 41 - 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 22 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    96 Bridge Street, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 2 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 35 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 15 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    60 Lincoln Road, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 16 - 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 20 - 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 13 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - 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 21 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 7 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 39 - 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 5 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 40 - 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 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    42 Broadway, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 6 - director → ME
  • 2
    149 Thorpe Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-05-01
    IIF 12 - 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 17 - director → ME
    Person with significant control
    2019-09-17 ~ 2020-05-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 14 - 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 9 - 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 10 - 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 4 - director → ME
    Person with significant control
    2019-03-28 ~ 2020-01-17
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    340 Eastfield Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-02-03
    IIF 24 - director → ME
    2008-09-22 ~ 2008-09-22
    IIF 25 - director → ME
    2004-07-07 ~ 2006-07-31
    IIF 1 - 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 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.