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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

Ali, Kasim

    Related profiles found in government register
  • Ali, Kasim

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, United Kingdom

      IIF 1 IIF 2
  • Ali, Kasim
    British

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 3 IIF 4

    • Garden Level, 11 Croftdown Road, London, NW5 1EL

      IIF 5
  • Ali, Kasim
    British born in February 1976

    Registered addresses and corresponding companies

    • 47 Thirlmere Avenue, Tilehurst, Reading, Berks, RG30 6XP

      IIF 6
  • Ali, Kasim
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 7 IIF 8

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 9
  • Ali, Kasim
    British company director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Penylan, Cardiff, CF24 5DU, United Kingdom

      IIF 10 IIF 11
  • Ali, Kasim
    British director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 12

    • 15, Ilton Road, Cardiff, CF23 5DU, United Kingdom

      IIF 13 IIF 14
  • Ali, Kasim
    British pharmacist born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 15
  • Ali, Asim
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Willowbalm, Chapel Row Old St Mellons, Cardiff, CF3 5UB

      IIF 16
  • Ali, Asim
    British pharmacist born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Willowbalm, Chapel Row, Old St. Mellons, Cardiff, CF3 5UB, Wales

      IIF 17
  • Ali, Kasim Aleem
    Welsh born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Resolven House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 18

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Ali, Kasim Aleem
    Welsh business person born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, Wales

      IIF 22
  • Ali, Kasim Aleem
    Welsh director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, Wales

      IIF 23

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 24
  • Ali, Kasim Aleem
    Welsh managing director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ

      IIF 25
  • Ali, Kasim Aleem
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, Wales

      IIF 26
  • Mr Asim Ali
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Willowbalm, Chapel Row, Old St. Mellons, Cardiff, CF3 5UB, Wales

      IIF 27

    • Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 28
  • Mr Kasim Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, Wales

      IIF 29

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 30 IIF 31

    • 15, Ilton Road, Penylan, Cardiff, CF24 5DU, United Kingdom

      IIF 32 IIF 33

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 34

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 35 IIF 36
  • Ali, Kasim
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 37
  • Mr Kasim Aleem Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Ilton Road, Cardiff, CF23 5DU, Wales

      IIF 38
  • Mr Kasim Ali
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 39

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 40
  • Mr Kasim Aleem Ali
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,877 GBP2024-05-31
    Person with significant control
    2022-01-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 18 - Director → ME
  • 5
    15 Ilton Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 12 - Director → ME
    2006-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    15 Ilton Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    550,308 GBP2023-11-30
    Officer
    2005-07-22 ~ now
    IIF 16 - Director → ME
    2005-07-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    WATERLOO ESTATES (CARDIFF) LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,242 GBP2024-05-31
    Officer
    2021-09-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 35 - Has significant influence or control → OE
  • 9
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -4,917 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    WATERLOO TEA PENYLAN LTD - 2018-08-13
    WATERLOO GARDENS TEAHOUSE LTD - 2017-03-03
    15 Ilton Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2012-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 12
    Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720,551 GBP2022-12-31
    Officer
    2015-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Willowbalm Chapel Row, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2007-02-19 ~ dissolved
    IIF 17 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -72,694 GBP2024-05-31
    Officer
    2021-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,877 GBP2024-05-31
    Officer
    2022-01-04 ~ 2022-12-15
    IIF 24 - Director → ME
  • 2
    WATERLOO TEA TRADING LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,104 GBP2024-05-31
    Officer
    2022-01-05 ~ 2022-12-15
    IIF 23 - Director → ME
  • 3
    WATERLOO TEA WELLFIELD LTD - 2019-08-13
    WATERLOO TEA WYNDHAM LTD - 2017-10-02
    36 Wellfield Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -22,301 GBP2020-09-30
    Officer
    2016-09-29 ~ 2019-08-02
    IIF 7 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-08-02
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Office 1 Jr Business Centre Unit 6 Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (8 parents)
    Officer
    2017-10-26 ~ 2022-06-30
    IIF 25 - Director → ME
  • 5
    WATERLOO TEA PENYLAN LTD - 2018-08-13
    WATERLOO GARDENS TEAHOUSE LTD - 2017-03-03
    15 Ilton Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2012-02-23 ~ 2013-01-01
    IIF 2 - Secretary → ME
  • 6
    Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720,551 GBP2022-12-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 14 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 1 - Secretary → ME
  • 7
    71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,618 GBP2024-08-31
    Officer
    2005-08-30 ~ 2007-02-16
    IIF 6 - Director → ME
    2005-08-30 ~ 2013-08-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.