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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

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

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

      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 born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 16 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
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31
  • Ali, Kasim
    British born in February 1976

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34
  • Ali, Kasim
    British

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • Ali, Kasim

    Registered addresses and corresponding companies

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

      IIF 40 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 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 12 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 39 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 34 - 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 24 - Director → ME
  • 5
    15 Ilton Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 18 - Director → ME
    2006-08-14 ~ dissolved
    IIF 35 - 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 28 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 22 - Director → ME
    2005-07-22 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - 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 26 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 7 - 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 25 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 14 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 3 - 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 19 - 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 15 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 6 - 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 16 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - 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 23 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - 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 27 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 8 - 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 30 - 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 29 - 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 13 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-08-02
    IIF 2 - Has significant influence or control → OE
    IIF 2 - 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 31 - 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 41 - 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 20 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 40 - 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 32 - Director → ME
    2005-08-30 ~ 2013-08-01
    IIF 37 - Secretary → ME

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