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 born in August 1981
Tufail, Yasir
Resident in Wales
Registered addresses and corresponding companies122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW
IIF 18
- 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 19
- British Registered addresses and corresponding companies
Tufail, Yasir
38, Kent Street, Grangetown, Cardiff, CF11 7DL
IIF 20
- 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 21
- Welsh property letting and salesRegistered addresses and corresponding companies
Tufail, Yasir
122 Mardy Street, Cardiff, South Glamorgan, CF11 6QW
IIF 22
- Registered addresses and corresponding companies
Tufail, Yasir
22, Penhevad Street, Cardiff, CF11 7LS, United Kingdom
IIF 23
- 1
A2Z PROPERTY LETTINGS & SALES LIMITED
06075042Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-14
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12208 Clive Street, CardiffDissolved Corporate (6 parents)Officer2007-08-06 ~ 2013-07-12IIF 19 - Director → ME2007-08-06 ~ 2013-07-12IIF 22 - Secretary → ME - 2
ACORN ESTATES (CARDIFF) LIMITED
0742573624 Overstone Court, Dumballs Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-11-01 ~ 2012-05-01IIF 15 - Director → ME - 3
ACORN RESIDENTIALS GRANGE LIMITED
0858305838 Kent Street, Grangetown, CardiffDissolved Corporate (2 parents)Officer2013-06-25 ~ 2014-03-01IIF 17 - Director → ME2013-08-24 ~ dissolvedIIF 20 - Secretary → ME - 4
ASPIRE LMS LIMITED
1055926159 Strathnairn Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ 2017-06-02IIF 21 - Director → MEPerson with significant control2017-01-11 ~ 2018-01-01IIF 7 - Ownership of shares – 75% or more → OE - 5
ASPIRE RESIDENTIALS ( CARDIFF ) LIMITED
08726809151 Railway Street, Cardiff, UkDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 16 - Director → ME2013-10-10 ~ dissolvedIIF 23 - Secretary → ME - 6
CHRISTCHURCH LIMITED
13945565Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Officer2022-05-20 ~ nowIIF 10 - Director → ME - 7
MARDY INVESTMENTS LIMITED
12691774209 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
NINIAN CONSULTANCY LIMITED
12660408209 Penarth Road, Cardiff, WalesActive Corporate (2 parents)Officer2024-07-01 ~ 2024-08-28IIF 12 - Director → ME2020-06-10 ~ 2023-07-04IIF 13 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ 2024-08-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
PAGET PARTNERSHIP LIMITED
1108184314 Paget Terrace, Penarth, United KingdomActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 14 - Director → MEPerson with significant control2019-12-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TARYAS PROPERTIES LIMITED
07001508223 City Road, Roath, Cardiff, UkDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 18 - Director → ME - 12
ZZYBT PARTNERSHIP LIMITED
16579381209 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2025-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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