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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

Mr Shehzad Mohammed Ghani

    Related profiles found in government register
  • 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 1 IIF 2
  • Ghani, Shehzad Mohammed
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Mohammed Shehzad Ghani
    British born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Duffryn Avenue, Cardiff, CF23 6LF, Wales

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Ghani, Mohammed Shehzad
    British born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 41

    • 26, Duffryn Avenue, Cardiff, CF23 6LF, Wales

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
child relation
Offspring entities and appointments 30
  • 1
    100 KEYS LTD
    12201253
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPITAL CREATION LTD
    - now 10897856
    INFINITY MIST DISTRIBUTION LTD
    - 2017-10-26 10897856
    Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ 2021-09-01
    IIF 55 - Director → ME
    Person with significant control
    2017-08-03 ~ 2021-09-01
    IIF 37 - Has significant influence or control → OE
  • 3
    CHEESESTEAK BLACKWOOD LTD
    13618711
    Unit 4 , 87-89 High Street, Blackwood, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHEESESTEAK COMPANY LTD
    13622841 12248807... (more)
    Unit 4, 68-70 High Street, Blackwood, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-09-01
    IIF 49 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-09-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    CLOUD CHASER LTD
    10666651
    76a High Street, Blackwood, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELITE STREET LTD
    14458428
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    EQUITY BUILD LTD
    14321967
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-08-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXECUTIVES LTD
    14385219
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    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 → OE
  • 9
    FSB INVESTMENTS LTD
    11137121
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLDOAK SOLICITORS LTD
    - now 15236078
    LEGAL EXECUTIVES LTD
    - 2024-04-19 15236078
    Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ 2023-12-01
    IIF 43 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-12-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HIGH RISE ASSETS LTD
    14006059
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-03-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    IM BRISTOL LTD
    11598788
    12 Monmouth Walk, Cwmbran, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 3 - Director → ME
    Person with significant control
    2018-10-02 ~ 2021-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    IM CARDIFF LTD
    11898772
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INFINITY BLACKWOOD LTD
    11583731
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INFINITY CWMBRAN LTD
    11584080
    68-70 Cowbridge Road East Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INFINITY MIST GROUP LTD
    11878505
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    INFINITY MIST LTD
    09715208
    Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INFINITY MIST RETAIL LTD
    - now 10691032
    INFINITY MIST WEYMOUTH LTD
    - 2017-10-27 10691032
    7b Westgate Buildings, Commercial Street, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ 2018-07-20
    IIF 22 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-07-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INFINITY MIST SOLUTIONS LTD
    09860661
    28 Middle Street, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-07-20
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-07-20
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INFINITY NATIONAL LTD
    11898019
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 21
    INFINITY PLYMOUTH LTD
    11584585
    68-70 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INFINITY PLYMSTOCK LTD
    11596081
    12 Monmouth Walk, Cwmbran, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INFINITY TAUNTON LTD
    11651295
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGIC MIST LTD
    08518121
    Insolvency (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 control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 57 - Director → ME
  • 25
    MAGIC MONEY LTD
    08635788
    8 Kenilworth Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 26
    MAGIC VAPOUR LTD
    08667208
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 27
    PARK PLACE RETAIL LTD
    12338846
    12 Monmouth Walk, Cwmbran, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    PARKINGWARDEN LTD
    16767922
    26 Duffryn Avenue, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VALORA CARE GROUP LTD - now
    CARDIFF DAY CENTRE LTD
    - 2026-04-19 16791972
    38 Huron Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ 2025-11-05
    IIF 46 - Director → ME
    Person with significant control
    2025-10-17 ~ 2025-11-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VS BRISTOL LTD
    14845164
    68-70 Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.