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 United Kingdom
Registered addresses and corresponding companies76a, High Street, Blackwood, NP121AE, Wales
IIF 1Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 268-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
IIF 3 IIF 412, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 512, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 6 IIF 7 IIF 8 (more)(less)Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 12
- British born in July 1991
Sohail, Fesal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24166, Cyncoed Road, Cardiff, CF23 6BP, Wales
IIF 2568-70, Cowbridge Road, Cardiff, CF11 9DU, United Kingdom
IIF 2668-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 27 IIF 28 IIF 29 (more)(less)12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 33 IIF 3412 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 35 IIF 36Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 3728, Middle Street, Yeovil, Somerset, BA20 1LY
IIF 38
- 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 39
- British born in July 1991
Sohail, Fesal
Resident in Wales
Registered addresses and corresponding companies76 High Street, High Street, Blackwood, NP12 1ZD, Wales
IIF 402, Lakeside Drive, Cardiff, CF23 6DD, Wales
IIF 4168-70, Cowbridge Road, Cardiff, CF11 9DU, United Kingdom
IIF 4268-70, Cowbridge Road, Cardiff, CF11 9DU, Wales
IIF 4368-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 44 IIF 45 IIF 46 (more)(less)Unit A1 East Point Trading Estate, Spring Meadow Road, Cardiff, CF3 2GA, United Kingdom
IIF 4912, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 50 IIF 5112, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 52 IIF 538, Kenilworth Road, Newport, Gwent, NP19 8JQ, United Kingdom
IIF 548, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 55Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 56
- 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 57
- 1
100 KEYS LTD
1220125368-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 50 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 34 - 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 42 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 53 - Director → MEPerson with significant control2017-08-03 ~ 2021-09-01IIF 35 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6
CLOUD CHASER LTD
1066665176a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 1 - 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 44 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 46 - Director → MEPerson with significant control2022-08-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 9
EXECUTIVES LTD
1438521968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 10
FSA GROUP LTD
1226478012 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 33 - 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 19 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 12
FSBCARSALES LTD
078121432 Lakeside Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 41 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 45 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 43 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-01IIF 4 - 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 22 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 9 - 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 16 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 7 - 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 15 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 6 - 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 40 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 23 - Director → MEPerson with significant control2017-03-27 ~ 2018-07-16IIF 12 - 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 49 - Director → MEPerson with significant control2016-04-07 ~ 2018-07-20IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 18 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 31 - Has significant influence or control → OE - 24
INFINITY PLYMOUTH LTD
1158458568-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 11 - 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 14 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 3 - 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 17 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 8 - 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 56 - Director → ME - 28
MAGIC MONEY LTD
086357888 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 54 - Director → ME - 29
MAGIC VAPOUR LTD
086672081st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 55 - Director → ME - 30
PET STOP WAREHOUSE LIMITED
1028691412 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 36 - Has significant influence or control → OE - 31
SFA INVESTMENTS LTD
1680514868-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 57 - Director → MEPerson with significant control2023-05-03 ~ 2024-07-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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