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, Mohammad Adil

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Ali, Kasim
    British director born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 17

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

      IIF 18 IIF 19
  • Ali, Kasim
    British pharmacist born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 20
  • 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 21
  • Ali, Kasim
    British company secretary born in February 1976

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24
  • Mr Kasim Ali
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Ali, Kasim
    British

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37 IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 51
  • 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 52
  • 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 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58
  • Ali, Kasim

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62
  • 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 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 7 - director → ME
    2014-01-13 ~ now
    IIF 62 - secretary → ME
  • 2
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 42 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 55 - 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 37 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 53 - 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 21 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 43 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 58 - 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 45 - 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 40 - director → ME
  • 10
    15 Ilton Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 17 - director → ME
    2006-08-14 ~ dissolved
    IIF 33 - 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 44 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    33 George Street, Croydon, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 9 - 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 10 - director → ME
    2005-07-22 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 49 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 31 - 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 48 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 41 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 13 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 27 - 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 18 - 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 16 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 30 - 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 14 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 11 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - 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 61 - 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 50 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 32 - 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 2 - director → ME
    Person with significant control
    2022-01-04 ~ 2023-05-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    2023-05-09 ~ 2023-05-09
    IIF 8 - 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 47 - 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 36 - 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 3 - 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 46 - 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 12 - director → ME
    Person with significant control
    2016-09-29 ~ 2019-08-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 51 - 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 60 - 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 19 - director → ME
    2012-02-23 ~ 2012-02-23
    IIF 59 - 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 39 - director → ME
    2022-01-04 ~ 2023-05-09
    IIF 1 - director → ME
    Person with significant control
    2022-01-04 ~ 2023-05-09
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 22 - director → ME
    2005-08-30 ~ 2013-08-01
    IIF 35 - secretary → ME

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