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

Ghani, Mohammed Shehzad

    Related profiles found in government register
  • Ghani, Mohammed Shehzad
    British company director born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies
  • Ghani, Mohammed Shehzad
    British director born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom

      IIF 9 IIF 10

    • 12 Monmouth Walk, Cwmbran, NP44 1PE, Wales

      IIF 11

    • 8, Kenilworth Road, Newport, Gwent, NP19 8JQ, United Kingdom

      IIF 12

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 13
  • Ghani, Mohammed Shehzad
    British solicitor born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 76 High Street, High Street, Blackwood, NP12 1ZD, Wales

      IIF 14

    • Unit A1 East Point Trading Estate, Spring Meadow Road, Cardiff, CF3 2GA, United Kingdom

      IIF 15
  • Mr Mohammed Shehzad Ghani
    British born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 68-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom

      IIF 16

    • 68-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales

      IIF 17 IIF 18 IIF 19

    • Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales

      IIF 24

    • 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom

      IIF 25 IIF 26

    • 12 Monmouth Walk, Cwmbran, NP44 1PE, Wales

      IIF 27

    • 8, Kenilworth Road, Newport, NP19 8JQ, Wales

      IIF 28

    • Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG

      IIF 29

    • 28, Middle Street, Yeovil, Somerset, BA20 1LY

      IIF 30
  • Ghani, Mohammed Shehzad
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghani, Shehzad Mohammed
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68-70, Cowbridge Road, Cardiff, CF11 9DU, Wales

      IIF 40 IIF 41
  • Mr Mohammed Shehzad Ghani
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76a, High Street, Blackwood, NP121AE, Wales

      IIF 42

    • Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom

      IIF 43

    • 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom

      IIF 44

    • 12, Monmouth Walk, Cwmbran, NP44 1PE, Wales

      IIF 45 IIF 46 IIF 47

    • Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom

      IIF 50
  • Mr Shehzad Mohammed Ghani
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68-70, Cowbridge Road, Cardiff, CF11 9DU, Wales

      IIF 51 IIF 52
  • Shehzad Ghani, Mohammed
    British solicitor born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 22
  • 1
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,336,567 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    76a High Street, Blackwood, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -4,984 GBP2023-08-31
    Officer
    2022-08-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    820,495 GBP2024-01-31
    Officer
    2019-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    LEGAL EXECUTIVES LTD - 2024-04-19
    Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2024-04-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    50,064 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    105,307 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    68-70 Cowbridge Road East Cowbridge Road East, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -9,586 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf
    Dissolved corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 14
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    269,011 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    198,394 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    12 Monmouth Walk, Cwmbran, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,512 GBP2019-09-30
    Officer
    2018-09-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 13 - director → ME
  • 19
    8 Kenilworth Road, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 12 - director → ME
  • 20
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 53 - director → ME
  • 21
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    68-70 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    INFINITY MIST DISTRIBUTION LTD - 2017-10-26
    Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2017-08-03 ~ 2021-09-01
    IIF 11 - director → ME
    Person with significant control
    2017-08-03 ~ 2021-09-01
    IIF 27 - Has significant influence or control → OE
  • 2
    Unit 4 , 87-89 High Street, Blackwood, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4, 68-70 High Street, Blackwood, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-02-01 ~ 2022-09-01
    IIF 6 - director → ME
    Person with significant control
    2021-09-15 ~ 2022-09-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    LEGAL EXECUTIVES LTD - 2024-04-19
    Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2023-10-25 ~ 2023-12-01
    IIF 1 - director → ME
    Person with significant control
    2023-11-09 ~ 2023-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    12 Monmouth Walk, Cwmbran, Wales
    Corporate (1 parent)
    Equity (Company account)
    18,712 GBP2019-10-31
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 40 - director → ME
    Person with significant control
    2018-10-02 ~ 2021-05-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INFINITY MIST WEYMOUTH LTD - 2017-10-27
    7b Westgate Buildings, Commercial Street, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-03-27 ~ 2018-07-20
    IIF 39 - director → ME
    Person with significant control
    2017-03-27 ~ 2018-07-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    28 Middle Street, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2018-07-20
    IIF 15 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-07-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE

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