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
Ghani, Mohammed Shehzad
- British born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies76 High Street, High Street, Blackwood, NP12 1ZD, Wales
IIF 126, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 268-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 368-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 4 IIF 5 IIF 6 (more)(less)Unit A1 East Point Trading Estate, Spring Meadow Road, Cardiff, CF3 2GA, United Kingdom
IIF 1212, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 13 IIF 1412 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 158, Kenilworth Road, Newport, Gwent, NP19 8JQ, United Kingdom
IIF 16Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 17
- British born in December 1980
Mr Mohammed Shehzad Ghani
Resident in Wales
Registered addresses and corresponding companies26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 1868-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 1968-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 20 IIF 21 IIF 22 (more)(less)Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales
IIF 2812, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 29 IIF 3012 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 318, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 32Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 3328, Middle Street, Yeovil, Somerset, BA20 1LY
IIF 34
- British born in December 1980
Ghani, Mohammed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ghani, Shehzad Mohammed
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 46Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 4712, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 4812, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 49 IIF 50 IIF 51 (more)(less)Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 54
- British born in December 1980
Mr Shehzad Mohammed Ghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Shehzad Ghani, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom
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 13 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 30 - 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 15 - Director → MEPerson with significant control2017-08-03 ~ 2021-09-01IIF 31 - Has significant influence or control → OE - 3
CHEESESTEAK BLACKWOOD LTD
13618711Unit 4 , 87-89 High Street, Blackwood, WalesDissolved Corporate (5 parents)Person with significant control2021-09-13 ~ 2022-09-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4Unit 4, 68-70 High Street, Blackwood, WalesDissolved Corporate (5 parents)Officer2022-02-01 ~ 2022-09-01IIF 9 - Director → MEPerson with significant control2021-09-15 ~ 2022-09-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
CLOUD CHASER LTD
1066665176a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELITE STREET LTD
1445842868-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 7
EQUITY BUILD LTD
1432196768-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EXECUTIVES LTD
1438521968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9
FSB INVESTMENTS LTD
1113712168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
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 3 - Director → MEPerson with significant control2023-11-09 ~ 2023-12-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HIGH RISE ASSETS LTD
1400605968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
IM BRISTOL LTD
1159878812 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2018-10-02 ~ 2021-05-01IIF 44 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IM CARDIFF LTD
1189877212 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INFINITY BLACKWOOD LTD
1158373168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 39 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INFINITY CWMBRAN LTD
1158408068-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 36 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
INFINITY MIST GROUP LTD
1187850512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 17
INFINITY MIST LTD
09715208Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INFINITY MIST WEYMOUTH LTD
- 2017-10-27 106910327b Westgate Buildings, Commercial Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-27 ~ 2018-07-20IIF 43 - Director → MEPerson with significant control2017-03-27 ~ 2018-07-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INFINITY MIST SOLUTIONS LTD
0986066128 Middle Street, Yeovil, SomersetDissolved Corporate (3 parents)Officer2015-11-06 ~ 2018-07-20IIF 12 - Director → MEPerson with significant control2016-04-07 ~ 2018-07-20IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
INFINITY NATIONAL LTD
1189801968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 42 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 27 - Has significant influence or control → OE - 21
INFINITY PLYMOUTH LTD
1158458568-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INFINITY PLYMSTOCK LTD
1159608112 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)Officer2018-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INFINITY TAUNTON LTD
1165129512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MAGIC MIST LTD
08518121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-03 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 17 - Director → ME - 25
MAGIC MONEY LTD
086357888 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 16 - Director → ME - 26
MAGIC VAPOUR LTD
086672081st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 57 - Director → ME - 27
PARK PLACE RETAIL LTD
1233884612 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 28
PARKINGWARDEN LTD
1676792226 Duffryn Avenue, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 29VALORA CARE GROUP LTD - now
CARDIFF DAY CENTRE LTD
- 2026-04-19 1679197238 Huron Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-10-17 ~ 2025-11-05IIF 6 - Director → MEPerson with significant control2025-10-17 ~ 2025-11-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VS BRISTOL LTD
1484516468-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.