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.
Tufail, Yasir
- British born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies209, Penarth Road, Cardiff, CF11 6FR, Wales
IIF 5
- British consultant born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies209, Penarth Road, Cardiff, CF11 6FR, Wales
IIF 6
- British manager born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies3, Paget Street, Cardiff, CF11 7LB, Wales
IIF 7
- British director born in August 1981
Tufail, Yasir
Resident in Gbr
Registered addresses and corresponding companies223, City Road, Roath, Cardiff, South Wales, CF24 3JD
IIF 8
- British letting agent born in August 1981
Tufail, Yasir
Resident in Gbr
Registered addresses and corresponding companies151, Railway Street, Cardiff, CF24 2NA, Uk
IIF 9
- British lettings negotiator born in August 1981
Tufail, Yasir
Resident in Gbr
Registered addresses and corresponding companies38, Kent Street, Grangetown, Cardiff, CF11 7DL
IIF 10
- Welsh property letting and sales born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW
IIF 11
- British Registered addresses and corresponding companies
Tufail, Yasir
38, Kent Street, Grangetown, Cardiff, CF11 7DL
IIF 12
- British born in August 1981
Mr Yasir Tufail
Resident in Wales
Registered addresses and corresponding companies - British manager born in August 1981
Tufail, Yasir
Resident in United Kingdom
Registered addresses and corresponding companies38, Overstone Court, Dumballs Road, Cardiff, CF10 5NT, Uk
IIF 18
- Welsh property letting and salesRegistered addresses and corresponding companies
Tufail, Yasir
122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW
IIF 19
- Registered addresses and corresponding companies
Tufail, Yasir
22, Penhevad Street, Cardiff, CF11 7LS, United Kingdom
IIF 20
- Welsh born in August 1981
Mr Yasir Tufail
Resident in Wales
Registered addresses and corresponding companies14, Paget Terrace, Penarth, CF64 1DR, United Kingdom
IIF 21
- British born in August 1981
Mr Yasir Tufail
Resident in United Kingdom
Registered addresses and corresponding companies130a, Penarth Road, Cardiff, CF11 6NJ
IIF 22
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A2Z PROPERTY LETTINGS & SALES LIMITED
06075042208 Clive Street, CardiffDissolved Corporate (5 parents)Officer2007-08-06 ~ 2013-07-12IIF 11 - Director → ME2007-08-06 ~ 2013-07-12IIF 19 - Secretary → ME - 2
ACORN ESTATES (CARDIFF) LIMITED
0742573624 Overstone Court, Dumballs Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-11-01 ~ 2012-05-01IIF 8 - Director → ME - 3
ACORN RESIDENTIALS GRANGE LIMITED
0858305838 Kent Street, Grangetown, CardiffDissolved Corporate (2 parents)Officer2013-06-25 ~ 2014-03-01IIF 10 - Director → ME2013-08-24 ~ dissolvedIIF 12 - Secretary → ME - 4
ASPIRE LMS LIMITED
1055926159 Strathnairn Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ 2017-06-02IIF 18 - Director → MEPerson with significant control2017-01-11 ~ 2018-01-01IIF 22 - Ownership of shares – 75% or more → OE - 5
ASPIRE RESIDENTIALS ( CARDIFF ) LIMITED
08726809151 Railway Street, Cardiff, UkDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 9 - Director → ME2013-10-10 ~ dissolvedIIF 20 - Secretary → ME - 6
CHRISTCHURCH LIMITED
13945565Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Officer2022-05-20 ~ nowIIF 3 - Director → ME - 7
MARDY INVESTMENTS LIMITED
12691774209 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
NINIAN CONSULTANCY LIMITED
12660408209 Penarth Road, Cardiff, WalesActive Corporate (2 parents)Officer2020-06-10 ~ 2023-07-04IIF 6 - Director → ME2024-07-01 ~ 2024-08-28IIF 5 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ 2024-08-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
PAGET PARTNERSHIP LIMITED
1108184314 Paget Terrace, Penarth, United KingdomActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PENARTHPARTNERSHIP LIMITED
123778293 Paget Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-12-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 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% → OE - 11
ZZYBT PARTNERSHIP LIMITED
16579381209 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2025-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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