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.
Mr Fesal Sohail
- British born in July 1991
Mr Fesal Sohail
Resident in Wales
Registered addresses and corresponding companiesUnit 4, 87-89 High Street, Blackwood, South Wales, NP12 1PN, United Kingdom
IIF 1166, Cyncoed Road, Cardiff, CF23 6BP, Wales
IIF 268-70, Cowbridge Road, Cardiff, CF11 9DU, United Kingdom
IIF 368-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 4 IIF 5 IIF 6 (more)(less)12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 10 IIF 1112 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 12 IIF 13Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 1428, Middle Street, Yeovil, Somerset, BA20 1LY
IIF 15
- British born in July 1991
Fesal Sohail
Resident in Wales
Registered addresses and corresponding companies68-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 16
- British born in July 1991
Sohail, Fesal
Resident in Wales
Registered addresses and corresponding companies76 High Street, High Street, Blackwood, NP12 1ZD, Wales
IIF 172, Lakeside Drive, Cardiff, CF23 6DD, Wales
IIF 1868-70, Cowbridge Road, Cardiff, CF11 9DU, United Kingdom
IIF 1968-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
IIF 2068-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 21 IIF 22 IIF 23 (more)(less)Unit A1 East Point Trading Estate, Spring Meadow Road, Cardiff, CF3 2GA, United Kingdom
IIF 2612, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 27 IIF 2812, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 29 IIF 308, Kenilworth Road, Newport, Gwent, NP19 8JQ, United Kingdom
IIF 318, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 32Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 33
- British company director born in July 1991
Sohail, Fesal
Resident in Wales
Registered addresses and corresponding companies68-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 34
- British born in July 1991
Mr Fesal Sohail
Resident in United Kingdom
Registered addresses and corresponding companies76a, High Street, Blackwood, NP121AE, Wales
IIF 35Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 3668-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
IIF 37 IIF 3812, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 3912, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 40 IIF 41 IIF 42 (more)(less)Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 46
- British born in July 1991
Sohail, Fesal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
100 KEYS LTD
1220125368-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIYLA INVESTMENTS LTD
1403238568-70 Cowbridge Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
INFINITY MIST DISTRIBUTION LTD
- 2017-10-26 10897856Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, WalesActive Corporate (3 parents)Officer2017-08-03 ~ 2021-09-01IIF 30 - Director → MEPerson with significant control2017-08-03 ~ 2021-09-01IIF 12 - Has significant influence or control → 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 4, 68-70 High Street, Blackwood, WalesDissolved Corporate (5 parents)Person with significant control2021-09-15 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6
CLOUD CHASER LTD
1066665176a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 35 - 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 21 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
EQUITY BUILD LTD
1432196768-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
EXECUTIVES LTD
1438521968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
FSA GROUP LTD
1226478012 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
FSB INVESTMENTS LTD
1113712168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 53 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 12
FSBCARSALES LTD
078121432 Lakeside Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 18 - Director → ME - 13GOLDOAK SOLICITORS LTD - now
LEGAL EXECUTIVES LTD
- 2024-04-19 15236078Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-10-25 ~ 2023-11-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HIGH RISE ASSETS LTD
1400605968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
IM BRISTOL LTD
1159878812 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2018-10-02 ~ 2021-05-01IIF 20 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
IM CARDIFF LTD
1189877212 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 17
INFINITY BLACKWOOD LTD
1158373168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 50 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 18
INFINITY CWMBRAN LTD
1158408068-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 49 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INFINITY MIST GROUP LTD
1187850512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 20
INFINITY MIST LTD
09715208Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 21
INFINITY MIST WEYMOUTH LTD
- 2017-10-27 106910327b Westgate Buildings, Commercial Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-27 ~ 2018-07-20IIF 57 - Director → MEPerson with significant control2017-03-27 ~ 2018-07-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INFINITY MIST SOLUTIONS LTD
0986066128 Middle Street, Yeovil, SomersetDissolved Corporate (3 parents)Officer2015-11-06 ~ 2018-07-20IIF 26 - Director → MEPerson with significant control2016-04-07 ~ 2018-07-20IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
INFINITY NATIONAL LTD
1189801968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 52 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 8 - Has significant influence or control → OE - 24
INFINITY PLYMOUTH LTD
1158458568-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25
INFINITY PLYMSTOCK LTD
1159608112 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)Officer2018-09-29 ~ nowIIF 48 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
INFINITY TAUNTON LTD
1165129512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 27
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 33 - Director → ME - 28
MAGIC MONEY LTD
086357888 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 31 - Director → ME - 29
MAGIC VAPOUR LTD
086672081st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 32 - Director → ME - 30
PET STOP WAREHOUSE LIMITED
1028691412 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 31
SFA INVESTMENTS LTD
1680514868-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 32
VS BRISTOL LTD
1484516468-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-05-03 ~ 2024-07-26IIF 34 - Director → MEPerson with significant control2023-05-03 ~ 2024-07-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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