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
Individuals in focus
Mr Mohammed Shehzad Ghani
- British born in December 1980
Mr Mohammed Shehzad Ghani
Resident in Wales
Registered addresses and corresponding companies26, Duffryn Avenue, Cardiff, CF23 6LF, Wales
IIF 168-70, Cowbridge Road East, Cardiff, CF11 9DU, United Kingdom
IIF 268-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 3 IIF 4 IIF 5 (more)Goldoak Solicitors, 1-3 City Road, Ground Floor, Cardiff, CF24 3TQ, Wales
IIF 1112, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 12 IIF 1312 Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 148, Kenilworth Road, Newport, NP19 8JQ, Wales
IIF 15Infinity Mist 7, Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon Taf, CF37 4UG
IIF 1628, Middle Street, Yeovil, Somerset, BA20 1LY
IIF 17
- British born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British solicitor born in December 1980
Ghani, Mohammed Shehzad
Resident in Wales
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammed Shehzad Ghani
Resident in United Kingdom
Registered addresses and corresponding companies76a, High Street, Blackwood, NP121AE, Wales
IIF 35Unit 4 , 87-89, High Street, Blackwood, NP12 1PN, United Kingdom
IIF 3612, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 3712, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 38 IIF 39 IIF 40 (more)Unit 12, Monmouth Walk, Cwmbran, NP44 1PE, United Kingdom
IIF 43
- British born in December 1980
Ghani, Mohammed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Ghani, Mohammed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Shehzad Mohammed Ghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ghani, Shehzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1980
Shehzad Ghani, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Kenilworth Road, Newport, NP19 8JQ, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
30
- 1
100 KEYS LTD
1220125368-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
INFINITY MIST DISTRIBUTION LTD
- 2017-10-26 10897856Emporium Buildings, 41-41a Highstreet, Bargoed, Caerphilly, WalesActive Corporate (3 parents)Officer2017-08-03 ~ 2021-09-01IIF 26 - Director → MEPerson with significant control2017-08-03 ~ 2021-09-01IIF 14 - Has significant influence or control → OE - 3
CARDIFF DAY CENTRE LTD
1679197268-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-17 ~ 2025-11-05IIF 20 - Director → MEPerson with significant control2025-10-17 ~ 2025-11-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 4, 68-70 High Street, Blackwood, WalesDissolved Corporate (5 parents)Officer2022-02-01 ~ 2022-09-01IIF 29 - Director → MEPerson with significant control2021-09-15 ~ 2022-09-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
CLOUD CHASER LTD
1066665176a High Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 35 - 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 21 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EQUITY BUILD LTD
1432196768-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EXECUTIVES LTD
1438521968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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 - 10
FSB INVESTMENTS LTD
1113712168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEGAL EXECUTIVES LTD
- 2024-04-19 15236078Goldoak Solicitors 1-3 City Road, Ground Floor, Cardiff, WalesActive Corporate (4 parents)Officer2023-10-25 ~ 2023-12-01IIF 27 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ 2023-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HIGH RISE ASSETS LTD
1400605968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IM BRISTOL LTD
1159878812 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2018-10-02 ~ 2021-05-01IIF 55 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IM CARDIFF LTD
1189877212 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INFINITY BLACKWOOD LTD
1158373168-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 45 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
INFINITY CWMBRAN LTD
1158408068-70 Cowbridge Road East Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17
INFINITY MIST GROUP LTD
1187850512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 18
INFINITY MIST LTD
09715208Infinity Mist 7 Fraternal Parade, Taff Street, Pontypridd, Rhondda Cynon TafDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 19
INFINITY MIST WEYMOUTH LTD
- 2017-10-27 106910327b Westgate Buildings, Commercial Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-27 ~ 2018-07-20IIF 52 - Director → MEPerson with significant control2017-03-27 ~ 2018-07-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INFINITY MIST SOLUTIONS LTD
0986066128 Middle Street, Yeovil, SomersetDissolved Corporate (3 parents)Officer2015-11-06 ~ 2018-07-20IIF 34 - Director → MEPerson with significant control2016-04-07 ~ 2018-07-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 21
INFINITY NATIONAL LTD
1189801968-70 Cowbridge Road East, Cardiff, WalesActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 10 - Has significant influence or control → OE - 22
INFINITY PLYMOUTH LTD
1158458568-70 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 46 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INFINITY PLYMSTOCK LTD
1159608112 Monmouth Walk, Cwmbran, WalesActive Corporate (2 parents)Officer2018-09-29 ~ nowIIF 56 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 24
INFINITY TAUNTON LTD
1165129512 Monmouth Walk, Cwmbran, WalesDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MAGIC MIST LTD
08518121Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer2013-05-07 ~ dissolvedIIF 32 - Director → ME - 26
MAGIC MONEY LTD
086357888 Kenilworth Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 31 - Director → ME - 27
MAGIC VAPOUR LTD
086672081st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 57 - Director → ME - 28
PARK PLACE RETAIL LTD
1233884612 Monmouth Walk, Cwmbran, WalesDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 29
PARKINGWARDEN LTD
1676792226 Duffryn Avenue, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 30
VS BRISTOL LTD
1484516468-70 Cowbridge Road East, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.