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
Shehzad Ghani, Mohammed
- British solicitor born in December 1980
Shehzad Ghani, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom
IIF 1
- British born in December 1980
Ghani, Shehzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ghani, Mohammed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Ghani, Mohammed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Shehzad Mohammed Ghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammed Shehzad Ghani
Resident in United Kingdom
Registered addresses and corresponding companies76a, High Street, Blackwood, NP121AE, Wales
IIF 15Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 1612, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 1712, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 18 IIF 19 IIF 20 (more)Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 23
- British born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 2468-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 2568-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 26 IIF 27 IIF 28 (more)12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 3212 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 33
- British company director born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British solicitor born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammed Shehzad Ghani
Resident in Wales
Registered addresses and corresponding companies26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 4168-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 4268-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 43 IIF 44 IIF 45 (more)Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales
IIF 5112, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 52 IIF 5312 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 548, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 55Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 5628, Middle Street, Yeovil, Somerset, BA20 1LY
IIF 57
Related profiles found in government register
Offspring entities and appointments
30
- 1
100 KEYS LTD
1220125368-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2
INFINITY MIST DISTRIBUTION LTD
- 2017-10-26 10897856Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, WalesActive Corporate (3 parents)Officer2017-08-03 ~ 2021-09-01IIF 33 - Director → MEPerson with significant control2017-08-03 ~ 2021-09-01IIF 54 - Has significant influence or control → OE - 3
CARDIFF DAY CENTRE LTD
1679197268-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-17 ~ 2025-11-05IIF 27 - Director → MEPerson with significant control2025-10-17 ~ 2025-11-05IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHEESESTEAK BLACKWOOD LTD
13618711Unit 4 , 87-89 High Street, Blackwood, WalesDissolved Corporate (5 parents)Person with significant control2021-09-13 ~ 2022-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 4, 68-70 High Street, Blackwood, WalesDissolved Corporate (5 parents)Officer2022-02-01 ~ 2022-09-01IIF 35 - Director → MEPerson with significant control2021-09-15 ~ 2022-09-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 6
CLOUD CHASER LTD
1066665176a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELITE STREET LTD
1445842868-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EQUITY BUILD LTD
1432196768-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-08-29 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EXECUTIVES LTD
1438521968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 10
FSB INVESTMENTS LTD
1113712168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 11
LEGAL EXECUTIVES LTD
- 2024-04-19 15236078Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, WalesActive Corporate (4 parents)Officer2023-10-25 ~ 2023-12-01IIF 25 - Director → MEPerson with significant control2023-11-09 ~ 2023-12-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE2024-04-21 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HIGH RISE ASSETS LTD
1400605968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-03-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IM BRISTOL LTD
1159878812 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2018-10-02 ~ 2021-05-01IIF 2 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IM CARDIFF LTD
1189877212 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INFINITY BLACKWOOD LTD
1158373168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
INFINITY CWMBRAN LTD
1158408068-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
INFINITY MIST GROUP LTD
1187850512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 18
INFINITY MIST LTD
09715208Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Has significant influence or control as a member of a firm → OE - 19
INFINITY MIST WEYMOUTH LTD
- 2017-10-27 106910327b Westgate Buildings, Commercial Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-27 ~ 2018-07-20IIF 12 - Director → MEPerson with significant control2017-03-27 ~ 2018-07-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INFINITY MIST SOLUTIONS LTD
0986066128 Middle Street, Yeovil, SomersetDissolved Corporate (3 parents)Officer2015-11-06 ~ 2018-07-20IIF 40 - Director → MEPerson with significant control2016-04-07 ~ 2018-07-20IIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INFINITY NATIONAL LTD
1189801968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 50 - Has significant influence or control → OE - 22
INFINITY PLYMOUTH LTD
1158458568-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INFINITY PLYMSTOCK LTD
1159608112 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)Officer2018-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 24
INFINITY TAUNTON LTD
1165129512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MAGIC MIST LTD
08518121Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer2013-05-07 ~ dissolvedIIF 38 - Director → ME - 26
MAGIC MONEY LTD
086357888 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 37 - Director → ME - 27
MAGIC VAPOUR LTD
086672081st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 1 - Director → ME - 28
PARK PLACE RETAIL LTD
1233884612 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 29
PARKINGWARDEN LTD
1676792226 Duffryn Avenue, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 30
VS BRISTOL LTD
1484516468-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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