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
Mr Shehzad Mohammed Ghani
Mr Shehzad Mohammed Ghani
British 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 3
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 4 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 5 76a, High Street, Blackwood, NP121AE, Wales
IIF 6 Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 7 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 12, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 13 Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
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 companiesShehzad Ghani, Mohammed
British solicitor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom
Mr Mohammed Shehzad Ghani
British born in December 1980Resident in Wales
Registered addresses and corresponding companies
IIF 24 26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 25 68-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 68-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 34 Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales
IIF 35 IIF 36 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 37 12 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 38 8, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 39 Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 40 28, Middle Street, Yeovil, Somerset, BA20 1LY
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 companies
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 48 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 36 - 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 18 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 5 - 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 44 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 45 - Director → MEPerson with significant control 2022-08-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 47 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 42 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 46 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 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% → OE
- 9 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2019-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 9 - 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 15 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 12 - 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 14 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 7 - 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 21 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 8 - 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 56 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - 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 17 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 33 - 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 16 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 10 - 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 3 - Director → MEPerson with significant control 2018-09-29 ~ nowIIF 2 - 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 19 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 11 - 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 55 - Director → ME
- 19 8 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 54 - Director → ME
- 20 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 23 - Director → ME
- 21 12 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 22 26 Duffryn Avenue, Cardiff, WalesActive Corporate (2 parents)Officer 2025-10-07 ~ nowIIF 41 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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% → OE
- 23 68-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 53 - Director → MEPerson with significant control 2017-08-03 ~ 2021-09-01IIF 37 - Has significant influence or control → OE - 2 68-70 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer 2025-10-17 ~ 2025-11-05IIF 43 - Director → MEPerson with significant control 2025-10-17 ~ 2025-11-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 51 - Director → MEPerson with significant control 2021-09-15 ~ 2022-09-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 49 - Director → MEPerson with significant control 2023-11-09 ~ 2023-12-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 4 - Director → MEPerson with significant control 2018-10-02 ~ 2021-05-01IIF 1 - 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 22 - Director → MEPerson with significant control 2017-03-27 ~ 2018-07-16IIF 13 - 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 57 - Director → MEPerson with significant control 2016-04-07 ~ 2018-07-20IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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