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
Individuals in focus
Ghani, Mohammed Shehzad
Ghani, Mohammed Shehzad
British born in December 1980Resident in Wales
Registered addresses and corresponding companiesGhani, Mohammed Shehzad
British company director born in December 1980Resident in Wales
Registered addresses and corresponding companiesGhani, Mohammed Shehzad
British director born in December 1980Resident in Wales
Registered addresses and corresponding companiesGhani, Mohammed Shehzad
British solicitor born in December 1980Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Shehzad Ghani
British born in December 1980Resident in Wales
Registered addresses and corresponding companies
IIF 18
26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 19 68-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 68-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 28 Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales
IIF 29 IIF 30 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 31 12 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 32 8, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 33 Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 34 28, Middle Street, Yeovil, Somerset, BA20 1LY
Ghani, Mohammed Shehzad
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Mohammed Shehzad
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Shehzad Mohammed
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 68-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
Ghani, Shehzad Mohammed
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 68-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
Mr Mohammed Shehzad Ghani
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 76a, High Street, Blackwood, NP121AE, Wales
IIF 47 Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 48 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 12, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 54 Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
Mr Shehzad Mohammed Ghani
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesShehzad Ghani, Mohammed
British solicitor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1,344,963 GBP2024-09-30Officer
2019-09-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer 2017-03-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-3,829 GBP2024-11-30Officer 2022-11-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-02 ~ 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
- 4 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-12,790 GBP2024-08-31Officer 2022-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)4 GBP2024-09-30Officer 2022-09-29 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)820,495 GBP2024-01-31Officer 2019-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 7
GOLDOAK SOLICITORS LTD
- nowLEGAL EXECUTIVES LTD - 2024-04-19 Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2024-04-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)50,064 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 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% → OE
- 9 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2019-03-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)159,627 GBP2024-09-30Officer 2018-09-24 ~ nowIIF 36 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 68-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-9,586 GBP2023-09-30Officer 2018-09-24 ~ nowIIF 35 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2019-03-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)Officer 2015-08-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)345,933 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 38 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 27 - Has significant influence or control → OE
- 15 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)231,047 GBP2024-09-30Officer 2018-09-24 ~ nowIIF 37 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 12 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)-1,512 GBP2019-09-30Officer 2018-09-29 ~ nowIIF 44 - Director → MEPerson with significant control 2018-09-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2018-10-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer 2013-05-07 ~ dissolvedIIF 15 - Director → ME
- 19 8 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 14 - Director → ME
- 20 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 57 - Director → ME
- 21 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 22 26 Duffryn Avenue, Cardiff, WalesActive Corporate (2 parents)Officer 2025-10-07 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 68-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-05-03 ~ 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
Ceased
8
- 1
CAPITAL CREATION LTD
- nowINFINITY MIST DISTRIBUTION LTD - 2017-10-26 Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, WalesActive Corporate (1 parent)Officer 2017-08-03 ~ 2021-09-01IIF 13 - Director → MEPerson with significant control 2017-08-03 ~ 2021-09-01IIF 31 - Has significant influence or control → OE - 2 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer 2025-10-17 ~ 2025-11-05IIF 3 - Director → MEPerson with significant control 2025-10-17 ~ 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
- 3 Unit 4 , 87-89 High Street, Blackwood, WalesDissolved Corporate (3 parents)Person with significant control 2021-09-13 ~ 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
- 4 Unit 4, 68-70 High Street, Blackwood, WalesDissolved Corporate (3 parents)Officer 2022-02-01 ~ 2022-09-01IIF 11 - Director → MEPerson with significant control 2021-09-15 ~ 2022-09-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
GOLDOAK SOLICITORS LTD
- nowLEGAL EXECUTIVES LTD - 2024-04-19 Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-10-25 ~ 2023-12-01IIF 9 - Director → MEPerson with significant control 2023-11-09 ~ 2023-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6 12 Monmouth Walk, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)18,712 GBP2019-10-31Officer 2018-10-02 ~ 2021-05-01IIF 45 - Director → MEPerson with significant control 2018-10-02 ~ 2021-05-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
INFINITY MIST RETAIL LTD
- nowINFINITY MIST WEYMOUTH LTD - 2017-10-27 7b Westgate Buildings, Commercial Street, Newport, WalesDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2018-07-20IIF 43 - Director → MEPerson with significant control 2017-03-27 ~ 2018-07-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 8 28 Middle Street, Yeovil, SomersetDissolved Corporate (1 parent)Officer 2015-11-06 ~ 2018-07-20IIF 17 - Director → MEPerson with significant control 2016-04-07 ~ 2018-07-20IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.