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

Hafiz, Yaseer

    Related profiles found in government register
  • Hafiz, Yaseer
    British company director born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Hafiz, Yaseer
    British director born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 105 Clive Street, Cardiff, South Glamorgan, CF11 7HN, Wales

      IIF 2

    • 31, Ninian Park Road, Cardiff, CF11 6HW, United Kingdom

      IIF 3

    • 31, Ninian Park Road, Cardiff, CF11 6HW, Wales

      IIF 4 IIF 5

    • 88, City Road, Cardiff, CF24 3DD, Wales

      IIF 6

    • The Malting, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales

      IIF 7 IIF 8
  • Hafiz, Yaseer
    British letting agent born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 88 City Road, Cardiff, CF24 3DD, Wales

      IIF 9
  • Mr Yaseer Hafiz
    British born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 105 Clive Street, Cardiff, South Glamorgan, CF11 7HN, Wales

      IIF 10

    • 31, Ninian Park Road, Cardiff, CF11 6HW, Wales

      IIF 11 IIF 12

    • 88 City Road, Cardiff, CF24 3DD, Wales

      IIF 13

    • The Malting, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales

      IIF 14 IIF 15

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Hafiz, Yaseer
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 17
  • Hafiz, Naseer
    British director born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, City Road, Cardiff, CF24 3DD, Wales

      IIF 18
  • Hafiz, Yaseer

    Registered addresses and corresponding companies

    • 31 Ninian Park Road, Cardiff, CF11 6HW, Wales

      IIF 19
  • Mr Yaseer Hafiz
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Clare Road, Cardiff, CF11 6QQ, Wales

      IIF 20

    • 88, City Road, Cardiff, CF24 3DD, Wales

      IIF 21 IIF 22

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 23
  • Mr Naseer Hafiz
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, City Road, Cardiff, CF24 3DD, Wales

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    31 Ninian Park Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    The Malting, East Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    The Malting, East Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    The Malting, East Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    51,744 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    88 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,718 GBP2021-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    31 Ninian Park Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,748 GBP2019-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    88 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,019 GBP2017-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    28 Clare Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 10
    88 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    69 Clare Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -38,235 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    31 Ninian Park Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ 2024-02-12
    IIF 4 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-02-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    88 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,718 GBP2021-05-31
    Officer
    2019-05-15 ~ 2019-05-31
    IIF 18 - Director → ME
    Person with significant control
    2019-05-15 ~ 2021-06-16
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2021-06-16 ~ 2021-06-16
    IIF 21 - Ownership of shares – 75% or more → OE

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