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

Mr Kasim Ali

    Related profiles found in government register
  • Mr Kasim Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9

    • 3, New Mill Court, Enterprise Park, Swansea, SA7 9FG, United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12
  • Ali, Kasim
    British company director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Ali, Kasim
    British director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 18

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

      IIF 19 IIF 20
  • Ali, Kasim
    British pharmacist born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 21
  • Mr Kasim Ali
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 22

    • 33, George Street, Croydon, CR0 1LB, England

      IIF 23
  • Mr Kasim Ali
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 24
  • Ali, Asim
    British director born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • Ali, Kasim Aleem
    Welsh company director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 28
  • Ali, Kasim Aleem
    Welsh director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 34
  • Ali, Kasim
    British company secretary born in February 1976

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37
  • Mr Kasim Ali
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Redlands Business Center, Redlands, Coulsdon, CR5 2HT, England

      IIF 38

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 39 IIF 40

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 41
  • Ali, Kasim
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, George Street, Croydon, CR0 1LB, England

      IIF 42
  • Ali, Kasim
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 43
  • Ali, Kasim
    British

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • Mr Mohammad Adil Ali
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Redlands Business Center, Redlands, Coulsdon, Surrey, CR5 2HT, United Kingdom

      IIF 48
  • 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 49
  • Ali, Mohammad Adil
    British director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 50

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 51
  • Ali, Muhammad Adil
    British managing director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Redlands, Business Centre, Coulsdon, Surrey, CR5 2HT, United Kingdom

      IIF 52
  • Ali, Kasim
    British co director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Barnfield Avenue, Croydon, Surrey, CR0 8SE

      IIF 53
  • Ali, Kasim
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 54 IIF 55
  • Ali, Kasim
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Redlands Business Center, Redlands, Coulsdon, Surrey, CR5 2HT, England

      IIF 56

    • 1st & 2nd Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 57

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 58 IIF 59
  • Ali, Kasim

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

    • 1st Floor, 33 George Street, Croydon, CR0 1LB, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    1st Floor 33 George Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    207,612 GBP2024-02-29
    Officer
    2023-01-07 ~ now
    IIF 43 - director → ME
    2014-01-13 ~ now
    IIF 63 - secretary → ME
  • 2
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,113 GBP2023-05-31
    Person with significant control
    2022-01-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    1st Floor 33 George Street, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    390,926 GBP2024-03-31
    Officer
    2004-06-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,743 GBP2021-07-31
    Officer
    2014-01-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 7
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 28 - director → ME
  • 9
    1st & 2nd Floor 33 George Street, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    445,940 GBP2024-06-30
    Officer
    2017-02-02 ~ now
    IIF 57 - director → ME
  • 10
    15 Ilton Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 18 - director → ME
    2006-08-14 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    15 Ilton Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    33 George Street, Croydon, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 New Mill Court, Enterprise Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    550,308 GBP2023-11-30
    Officer
    2005-07-22 ~ now
    IIF 25 - director → ME
    2005-07-22 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
  • 14
    WATERLOO ESTATES (CARDIFF) LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -6,589 GBP2023-05-31
    Officer
    2021-09-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -316 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    TARIQ HALAL MEAT (CROYDON) LIMITED - 2020-07-28
    1st Floor 33 George Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -65,008 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    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 19 - director → ME
  • 19
    Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720,551 GBP2022-12-31
    Officer
    2015-02-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 22
    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 26 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    1st Floor 33 George Street, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    118,861 GBP2024-02-29
    Officer
    2023-05-15 ~ now
    IIF 62 - secretary → ME
  • 24
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -31,488 GBP2023-05-31
    Officer
    2021-09-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    1st Floor 33 George Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    207,612 GBP2024-02-29
    Officer
    2022-01-04 ~ 2023-05-09
    IIF 51 - director → ME
    Person with significant control
    2022-01-04 ~ 2023-05-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    2023-05-09 ~ 2023-05-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,113 GBP2023-05-31
    Officer
    2022-01-04 ~ 2022-12-15
    IIF 30 - director → ME
  • 3
    1st Floor 33 George Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,438,280 GBP2024-03-31
    Officer
    2008-07-23 ~ 2014-02-28
    IIF 53 - director → ME
  • 4
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,743 GBP2021-07-31
    Officer
    2012-07-19 ~ 2014-01-10
    IIF 52 - director → ME
  • 5
    WATERLOO TEA TRADING LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,397 GBP2023-05-31
    Officer
    2022-01-05 ~ 2022-12-15
    IIF 29 - director → ME
  • 6
    WATERLOO TEA WELLFIELD LTD - 2019-08-13
    WATERLOO TEA WYNDHAM LTD - 2017-10-02
    36 Wellfield Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -22,301 GBP2020-09-30
    Officer
    2016-09-29 ~ 2019-08-02
    IIF 13 - director → ME
    Person with significant control
    2016-09-29 ~ 2019-08-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 7
    Office 1 Jr Business Centre Unit 6 Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Corporate (7 parents)
    Officer
    2017-10-26 ~ 2022-06-30
    IIF 34 - director → ME
  • 8
    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 61 - secretary → ME
  • 9
    Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720,551 GBP2022-12-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 20 - director → ME
    2012-02-23 ~ 2012-02-23
    IIF 60 - secretary → ME
  • 10
    1st Floor 33 George Street, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    118,861 GBP2024-02-29
    Officer
    2012-02-29 ~ 2014-02-28
    IIF 56 - director → ME
    2022-01-04 ~ 2023-05-09
    IIF 50 - director → ME
    Person with significant control
    2022-01-04 ~ 2023-05-09
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,613 GBP2023-08-31
    Officer
    2005-08-30 ~ 2007-02-16
    IIF 35 - director → ME
    2005-08-30 ~ 2013-08-01
    IIF 46 - secretary → ME

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