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
parent relation
Individuals in focus

Mr Yasir Tufail

    Related profiles found in government register
  • Mr Yasir Tufail
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 209, Penarth Road, Cardiff, CF11 6FR, Wales

      IIF 1 IIF 2 IIF 3

    • 3, Paget Street, Cardiff, CF11 7LB, Wales

      IIF 4
  • Mr Yasir Tufail
    Welsh born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Paget Terrace, Penarth, CF64 1DR, United Kingdom

      IIF 5
  • Mr Yasir Tufail
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130a, Penarth Road, Cardiff, CF11 6NJ

      IIF 6
  • Tufail, Yasir
    British business person born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 209, Penarth Road, Cardiff, CF11 6FR, Wales

      IIF 7
  • Tufail, Yasir
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 209, Penarth Road, Cardiff, CF11 6FR, Wales

      IIF 8

    • Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 9
  • Tufail, Yasir
    British consultant born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 209, Penarth Road, Cardiff, CF11 6FR, Wales

      IIF 10
  • Tufail, Yasir
    British manager born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Paget Street, Cardiff, CF11 7LB, Wales

      IIF 11

    • 14, Paget Terrace, Penarth, CF64 1DR, United Kingdom

      IIF 12
  • Tufail, Yasir
    British director born in August 1981

    Resident in Gbr

    Registered addresses and corresponding companies

    • 223, City Road, Roath, Cardiff, South Wales, CF24 3JD

      IIF 13
  • Tufail, Yasir
    British letting agent born in August 1981

    Resident in Gbr

    Registered addresses and corresponding companies

    • 151, Railway Street, Cardiff, CF24 2NA, Uk

      IIF 14
  • Tufail, Yasir
    British lettings negotiator born in August 1981

    Resident in Gbr

    Registered addresses and corresponding companies

    • 38, Kent Street, Grangetown, Cardiff, CF11 7DL

      IIF 15
  • Tufail, Yasir
    Welsh property letting and sales born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW

      IIF 16
  • Tufail, Yasir
    British

    Registered addresses and corresponding companies

    • 38, Kent Street, Grangetown, Cardiff, CF11 7DL

      IIF 17
  • Tufail, Yasir
    British manager born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Overstone Court, Dumballs Road, Cardiff, CF10 5NT, Uk

      IIF 18
  • Tufail, Yasir
    Welsh property letting and sales

    Registered addresses and corresponding companies

    • 122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW

      IIF 19
  • Tufail, Yasir

    Registered addresses and corresponding companies

    • 22, Penhevad Street, Cardiff, CF11 7LS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    38 Kent Street, Grangetown, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-08-24 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    151 Railway Street, Cardiff, Uk
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 14 - director → ME
    2013-10-10 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    Cedar House, Hazell Drive, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,270 GBP2023-03-31
    Officer
    2022-05-20 ~ now
    IIF 9 - director → ME
  • 4
    209 Penarth Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,546 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    209 Penarth Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,238 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    14 Paget Terrace, Penarth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,210 GBP2024-08-31
    Officer
    2017-11-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Paget Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    208 Clive Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-08-06 ~ 2013-07-12
    IIF 16 - director → ME
    2007-08-06 ~ 2013-07-12
    IIF 19 - secretary → ME
  • 2
    24 Overstone Court, Dumballs Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2012-05-01
    IIF 13 - director → ME
  • 3
    38 Kent Street, Grangetown, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2014-03-01
    IIF 15 - director → ME
  • 4
    59 Strathnairn Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2017-06-02
    IIF 18 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    209 Penarth Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,238 GBP2024-06-30
    Officer
    2020-06-10 ~ 2023-07-04
    IIF 10 - director → ME
    2024-07-01 ~ 2024-08-28
    IIF 8 - director → ME
    Person with significant control
    2024-07-01 ~ 2024-08-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.