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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
parent relation
Individuals in focus

Shafi, Mohammed Amin

    Related profiles found in government register
  • Shafi, Mohammed Amin
    British born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Cardiff Storage, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 1
  • Shafi, Mohammed Amin
    British businessman born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 1, Whittle Road, Cardiff, CF11 8AT, United Kingdom

      IIF 2
  • Shafi, Mohammed Amin
    British director born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Shafi, Mohammed Amin
    British taxi driver born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Amin Shafi
    British born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 57a, Rhydypenau Road, Cardiff, CF23 6PY, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CAR NATION CARDIFF LIMITED
    10571187
    Wentloog Corporate Park Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CARDIFF AUTO REPAIRS LIMITED
    08643875
    Unit 1 Whittle Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MOTORS 4 U CARDIFF LTD
    11125225
    Cardiff Storage Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    VALECAST LIMITED
    05472630
    2c St Martins Row Albany Road, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.