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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.

Jump to: Offsprings
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
  • Ali, Kasim
    British

    Registered addresses and corresponding companies
  • Ali, Kasim
    British born in February 1976

    Registered addresses and corresponding companies
  • Ali, Kasim
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Ali, Asim
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Ali, Kasim Aleem
    Welsh born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Ali, Kasim Aleem
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Asim Ali
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Kasim Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Ali, Kasim
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kasim Aleem Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Kasim Ali
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kasim Aleem Ali
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CEYLON (CARDIFF) LTD
    - now 13827379
    WATERLOO TEA HOLDING GROUP LTD
    - 2022-12-15 13827379
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2022-12-15
    IIF 22 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    ILTONIAN LTD
    15198740
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    KAKA TEA LTD
    10727855
    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
    KALEIDOSCOPE PROJECT
    05480423
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 19 - Director → ME
  • 5
    KASAVERDE LIMITED
    05904333
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 7 - Director → ME
    2006-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    KATH ESTATES LIMITED
    13654966
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    LONG JING (CARDIFF) LTD
    - now 13829592
    WATERLOO TEA TRADING LTD
    - 2022-12-15 13829592
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ 2022-12-15
    IIF 20 - Director → ME
  • 8
    OCI CONSULTING LIMITED
    05515967
    Active Corporate (1 parent)
    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 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    PEONY (CARDIFF) LTD
    - now 13637288
    WATERLOO ESTATES (CARDIFF) LTD
    - 2022-12-15 13637288
    Active Corporate (2 parents)
    Officer
    2021-09-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    RANGERS HUT LTD
    14112278
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    RAYAN WELLFIELD LTD - now
    WATERLOO TEA WELLFIELD LTD
    - 2019-08-13 10402450
    WATERLOO TEA WYNDHAM LTD
    - 2017-10-02 10402450
    Active Corporate (4 parents)
    Officer
    2016-09-29 ~ 2019-08-02
    IIF 11 - 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
  • 12
    THE ALOUD CHARITY
    08116295
    Active Corporate (24 parents)
    Officer
    2017-10-26 ~ 2022-06-30
    IIF 18 - Director → ME
  • 13
    WATERLOO TEA HOLDING LTD
    10401976
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    WATERLOO TEA LAKESIDE LTD
    - now 07962591
    WATERLOO TEA PENYLAN LTD
    - 2018-08-13 07962591
    WATERLOO GARDENS TEAHOUSE LTD
    - 2017-03-03 07962591
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 9 - Director → ME
    2012-02-23 ~ 2013-01-01
    IIF 2 - Secretary → ME
  • 15
    WATERLOO TEA LIMITED
    07962513
    Liquidation Corporate (5 parents)
    Officer
    2015-02-24 ~ now
    IIF 15 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 10 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    WATERLOO TEA PENARTH LTD
    10402433
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    WATERLOO TEA WHOLESALE LTD
    10402477
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 18
    WEAVES LTD
    06116067
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 8 - Director → ME
    IIF 17 - 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
  • 19
    WORKS ON PAPER LIMITED
    05548775
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-02-16
    IIF 6 - Director → ME
    2005-08-30 ~ 2013-08-01
    IIF 5 - Secretary → ME
  • 20
    WYNDHAM CAFETERIA LTD
    13637257
    Active Corporate (1 parent)
    Officer
    2021-09-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.