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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Kacimi, Toufik
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Kacimi, Toufik
    Cashier born in June 1973
    Individual (7 offsprings)
    2023-10-21 ~ 2024-02-10
    OF - Director → CIF 0
    Kacimi, Toufik
    Individual (7 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Secretary → CIF 0
    Toufik Kacimi
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2023-10-21 ~ 2024-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dhanda, Jai
    Director born in May 2001
    Individual (9 offsprings)
    Officer
    2023-10-06 ~ 2023-10-27
    OF - Director → CIF 0
    Dhanda, Jai
    Individual (9 offsprings)
    Officer
    2023-10-06 ~ 2023-10-27
    OF - Secretary → CIF 0
    Mr Jai Dhanda
    Born in May 2001
    Individual (9 offsprings)
    Person with significant control
    2023-10-06 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Nsibambi, Matthew
    British born in August 2005
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Mathew Nsibambi
    Born in August 2005
    Individual (1 offspring)
    Person with significant control
    2024-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOUFIK CONSTRUCTION LTD

Period: 2023-10-06 ~ 2025-03-04
Company number: 15192243
Registered name
TOUFIK CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • TOUFIK CONSTRUCTION LTD
    Info
    Registered number 15192243
    15192243 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 and dissolved on 2025-03-04 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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