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
Individuals in focus
Ali, Kasim
- British born in February 1976
Ali, Kasim
Resident in Wales
Registered addresses and corresponding companies - British company director born in February 1976
Ali, Kasim
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1976
Ali, Kasim
Resident in Wales
Registered addresses and corresponding companies - British pharmacist born in February 1976
Ali, Kasim
Resident in Wales
Registered addresses and corresponding companiesIlton Road, Cardiff, CF23 5DU
IIF 9
- British born in April 1975
Ali, Asim
Resident in Wales
Registered addresses and corresponding companiesChapel Row Old St Mellons, Cardiff, CF3 5UB
IIF 10
- British pharmacist born in April 1975
Ali, Asim
Resident in Wales
Registered addresses and corresponding companiesChapel Row, Old St. Mellons, Cardiff, CF3 5UB, Wales
IIF 11
- British born in February 1976Registered addresses and corresponding companies
Ali, Kasim
Thirlmere Avenue, Tilehurst, Reading, Berks, RG30 6XP
IIF 12
- British born in February 1976
Ali, Kasim Aleem
Resident in Wales
Registered addresses and corresponding companiesIlton Road, Cardiff, CF23 5DU, Wales
IIF 13
- British born in February 1976
Mr Kasim Ali
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Kasim
- Welsh born in February 1976
Ali, Kasim Aleem
Resident in Wales
Registered addresses and corresponding companies - Welsh business person born in February 1976
Ali, Kasim Aleem
Resident in Wales
Registered addresses and corresponding companiesIlton Road, Cardiff, CF23 5DU, Wales
IIF 29
- Welsh director born in February 1976
Ali, Kasim Aleem
Resident in Wales
Registered addresses and corresponding companies - Welsh managing director born in February 1976
Ali, Kasim Aleem
Resident in Wales
Registered addresses and corresponding companiesCaspian Point, Pierhead Street, Cardiff, CF10 4DQ
IIF 32
- British born in April 1975
Mr Asim Ali
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1976
Ali, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies(c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales
IIF 35
- British born in February 1976
Mr Kasim Aleem Ali
Resident in Wales
Registered addresses and corresponding companiesIlton Road, Cardiff, CF23 5DU, Wales
IIF 36
- Registered addresses and corresponding companies
Ali, Kasim
- British born in February 1976
Mr Kasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Kasim Aleem Ali
Resident in United Kingdom
Registered addresses and corresponding companiesIlton Road, Penylan, Cardiff, CF23 5DU, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
20
- 1
WATERLOO TEA HOLDING GROUP LTD
- 2022-12-15 1382737915 Ilton Road, Penylan, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2022-01-04 ~ 2022-12-15IIF 31 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ILTONIAN LTD
1519874015 Ilton Road, Penylan, Cardiff, WalesActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
KAKA TEA LTD
107278554b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer2017-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KALEIDOSCOPE PROJECT
054804231 Resolven House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (36 parents, 2 offsprings)Officer2021-09-09 ~ nowIIF 25 - Director → ME - 5
KASAVERDE LIMITED
0590433315 Ilton Road, CardiffDissolved Corporate (3 parents)Officer2006-08-14 ~ dissolvedIIF 6 - Director → ME2006-08-14 ~ dissolvedIIF 22 - Secretary → ME - 6
KATH ESTATES LIMITED
1365496615 Ilton Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7LONG JING (CARDIFF) LTD - now
WATERLOO TEA TRADING LTD
- 2022-12-15 1382959215 Ilton Road, Penylan, Cardiff, WalesActive Corporate (3 parents)Officer2022-01-05 ~ 2022-12-15IIF 30 - Director → ME - 8
OCI CONSULTING LIMITED
05515967Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, WalesActive Corporate (1 parent)Officer2005-07-22 ~ nowIIF 10 - Director → ME2005-07-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
WATERLOO ESTATES (CARDIFF) LTD
- 2022-12-15 1363728815 Ilton Road, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2021-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 20 - Has significant influence or control → OE - 10
RANGERS HUT LTD
1411227815 Ilton Road, Penylan, Cardiff, WalesActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 11RAYAN WELLFIELD LTD - now
WATERLOO TEA WELLFIELD LTD
- 2019-08-13 10402450WATERLOO TEA WYNDHAM LTD
- 2017-10-02 1040245036 Wellfield Road, Cardiff, WalesActive Corporate (4 parents)Officer2016-09-29 ~ 2019-08-02IIF 1 - Director → MEPerson with significant control2016-09-29 ~ 2019-08-02IIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE - 12
THE ALOUD CHARITY
08116295Office 1 Jr Business Centre Unit 6 Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (24 parents)Officer2017-10-26 ~ 2022-06-30IIF 32 - Director → ME - 13
WATERLOO TEA HOLDING LTD
104019765 Waterloo Gardens, Penylan, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2016-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 14
WATERLOO TEA PENYLAN LTD
- 2018-08-13 07962591WATERLOO GARDENS TEAHOUSE LTD
- 2017-03-03 0796259115 Ilton Road, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 7 - Director → ME2012-02-23 ~ 2013-01-01IIF 38 - Secretary → ME - 15
WATERLOO TEA LIMITED
07962513Saxon House, Saxon Way, CheltenhamLiquidation Corporate (2 parents)Officer2012-02-23 ~ 2012-02-23IIF 8 - Director → ME2015-02-24 ~ nowIIF 3 - Director → ME2012-02-23 ~ 2012-02-23IIF 37 - Secretary → MEPerson with significant control2017-02-23 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 16
WATERLOO TEA PENARTH LTD
104024335 Waterloo Gardens, Penylan, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 17
WATERLOO TEA WHOLESALE LTD
104024775 Waterloo Gardens, Penylan, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OE - 18
WEAVES LTD
06116067Willowbalm Chapel Row, Old St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Officer2007-02-19 ~ dissolvedIIF 11 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 19
WORKS ON PAPER LIMITED
0554877571-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-08-30 ~ 2007-02-16IIF 12 - Director → ME2005-08-30 ~ 2013-08-01IIF 24 - Secretary → ME - 20
WYNDHAM CAFETERIA LTD
1363725715 Ilton Road, Penylan, Cardiff, WalesActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.