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.
Mr Yasir Tufail
- British born in August 1981
Mr Yasir Tufail
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1981
Mr Yasir Tufail
Resident in Wales
Registered addresses and corresponding companies14, Paget Terrace, Penarth, CF64 1DR, United Kingdom
IIF 6
- British born in August 1981
Mr Yasir Tufail
Resident in United Kingdom
Registered addresses and corresponding companies130a, Penarth Road, Cardiff, CF11 6NJ
IIF 7
- 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 12
- British consultant born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies209, Penarth Road, Cardiff, CF11 6FR, Wales
IIF 13
- British manager born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies3, Paget Street, Cardiff, CF11 7LB, Wales
IIF 14
- 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 15
- British letting agent born in August 1981
Tufail, Yasir
Resident in Gbr
Registered addresses and corresponding companies151, Railway Street, Cardiff, CF24 2NA, Uk
IIF 16
- British lettings negotiator born in August 1981
Tufail, Yasir
Resident in Gbr
Registered addresses and corresponding companies38, Kent Street, Grangetown, Cardiff, CF11 7DL
IIF 17
- 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 18
- British Registered addresses and corresponding companies
Tufail, Yasir
38, Kent Street, Grangetown, Cardiff, CF11 7DL
IIF 19
- 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 20
- Welsh property letting and salesRegistered addresses and corresponding companies
Tufail, Yasir
122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW
IIF 21
- Registered addresses and corresponding companies
Tufail, Yasir
22, Penhevad Street, Cardiff, CF11 7LS, United Kingdom
IIF 22
- 138 Kent Street, Grangetown, CardiffDissolved Corporate (1 parent)Officer2013-08-24 ~ dissolvedIIF 19 - Secretary → ME
- 2151 Railway Street, Cardiff, UkDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 16 - Director → ME2013-10-10 ~ dissolvedIIF 22 - Secretary → ME
- 3Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Equity (Company account)-2,381 GBP2024-03-31Officer2022-05-20 ~ nowIIF 10 - Director → ME
- 4209 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)538,998 GBP2025-06-30Officer2020-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5209 Penarth Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)610,856 GBP2025-06-30Person with significant control2020-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 614 Paget Terrace, Penarth, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)321,210 GBP2024-08-31Officer2017-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 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
- 73 Paget Street, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2019-12-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8209 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1208 Clive Street, CardiffDissolved Corporate (1 parent)Officer2007-08-06 ~ 2013-07-12IIF 18 - Director → ME2007-08-06 ~ 2013-07-12IIF 21 - Secretary → ME
- 224 Overstone Court, Dumballs Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-11-01 ~ 2012-05-01IIF 15 - Director → ME
- 338 Kent Street, Grangetown, CardiffDissolved Corporate (1 parent)Officer2013-06-25 ~ 2014-03-01IIF 17 - Director → ME
- 459 Strathnairn Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-11 ~ 2017-06-02IIF 20 - Director → MEPerson with significant control2017-01-11 ~ 2018-01-01IIF 7 - Ownership of shares – 75% or more → OE
- 5209 Penarth Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)610,856 GBP2025-06-30Officer2020-06-10 ~ 2023-07-04IIF 13 - Director → ME2024-07-01 ~ 2024-08-28IIF 12 - Director → MEPerson with significant control2024-07-01 ~ 2024-08-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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