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
Valani, Nashir
- British born in April 1975
Valani, Nashir
Resident in England
Registered addresses and corresponding companies42, Broadway, Peterborough, PE1 1RS, England
IIF 16 Reed Close, Hampton Hargate, Peterborough, PE7 8DE, England
IIF 26, Reed Close, Hampton, Peterborough, PE7 8DE, United Kingdom
IIF 360, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 4 IIF 560, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 6 IIF 796, Bridge Street, Peterborough, PE1 1DY, England
IIF 8 IIF 9 IIF 10 (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 companies96, Bridge Street, Peterborough, PE1 1DY, England
IIF 17
- 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
- British born in April 1975
Mr Nashir Valani
Resident in England
Registered addresses and corresponding companies42, Broadway, Peterborough, PE1 1RS, England
IIF 2660, Lincoln Road, Peterborough, PE1 2RZ, England
IIF 27 IIF 28 IIF 2960, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom
IIF 30 IIF 3175, Broadway, Peterborough, PE1 1SY, United Kingdom
IIF 3296, Bridge Street, Peterborough, PE1 1DY, England
IIF 33 IIF 34 IIF 35 (more)
- British born in April 1975
Mr Nashir Valani
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 196 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)14,277 GBP2023-10-31Officer2018-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 2
175 HARGATE WAY LTD
1164099396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2018-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
A&S SOUTHERN TRANSPORT LTD
11021060The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (5 parents)Equity (Company account)44,051 GBP2024-10-31Officer2018-11-17 ~ 2020-01-17IIF 16 - Director → MEPerson with significant control2018-11-17 ~ nowIIF 41 - 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 10 - Director → MEPerson with significant control2024-09-26 ~ 2024-10-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 12 - Director → MEPerson with significant control2024-07-15 ~ 2025-08-15IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 14 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 39 - 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 21 - Director → ME - 8
FLUFFY JACKS LIMITED
1582690096 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-07-09 ~ 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 - 9
GURKHA DURBAAR LTD
1221067242 Broadway, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-1,801 GBP2022-09-29Officer2019-09-17 ~ 2020-01-17IIF 5 - Director → MEPerson with significant control2019-09-17 ~ 2020-05-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
HANDSOME CABS (2011) LINCOLN LTD.
0764224660 Lincoln Road, Peterborough, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)856,917 GBP2017-05-31Officer2014-11-18 ~ 2016-09-08IIF 22 - Director → ME - 11
INALAV LTD
1298110696 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)158,288 GBP2024-10-31Officer2020-10-28 ~ 2026-01-15IIF 4 - Director → MEPerson with significant control2020-10-28 ~ 2026-01-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
KRAB LTD
0899766460 Lincoln Road, Peterborough, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 23 - Director → ME - 13
LITT PROPERTY MANAGEMENT LTD
1277458896 Bridge Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-13,046 GBP2024-07-31Officer2022-02-14 ~ 2026-01-15IIF 8 - Director → ME - 14
SEVEN EIGHT SIX NVIG LIMITED
- 2017-09-08 0933988596 Bridge Street, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)659,541 GBP2024-12-31Officer2014-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 1596 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16
OCTANE CAR SALES LIMITED
09410142Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)31,893 GBP2019-01-31Officer2015-01-28 ~ 2016-07-25IIF 18 - Director → ME - 17OCTANE ULTIMATE TRAVEL LIMITED - now
OCTANE CAR HIRE LIMITED
- 2017-05-08 09413177Unit H Enterprise Way, Bretton, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)44,665 GBP2019-01-31Officer2015-01-29 ~ 2015-01-29IIF 19 - Director → ME - 18MUSLIM MENTAL HEALTH FOUNDATION LTD - 2019-01-3196 Bridge Street, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)-10,399 GBP2024-11-30Officer2019-03-28 ~ 2020-01-17IIF 15 - Director → MEPerson with significant control2019-03-28 ~ 2020-01-17IIF 32 - Right to appoint or remove directors → OE
- 19
SMART CABS LIMITED
0819543496 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-08-31Officer2013-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 40 - 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)Equity (Company account)293,142 GBP2024-05-31Officer2016-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 21340 Eastfield Road, PeterboroughDissolved Corporate (3 parents)Officer2008-09-22 ~ 2008-09-22IIF 25 - Director → ME2009-02-03 ~ 2009-02-03IIF 24 - Director → ME2004-07-07 ~ 2006-07-31IIF 13 - Director → ME
- 2296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,425 GBP2024-10-31Officer2015-10-09 ~ 2025-08-15IIF 3 - Director → MEPerson with significant control2016-08-01 ~ 2025-08-15IIF 33 - Ownership of shares – 75% or more → OE
- 23
VELVET PANACHE LIMITED
1605077442 Broadway, Peterborough, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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)Equity (Company account)-47,960 GBP2023-12-31Officer2010-12-01 ~ 2011-02-14IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.