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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

Mr Kasim Aleem Ali

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Kasim Ali
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Mr Kasim Aleem Ali
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 4
  • Ali, Kasim
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Kasim Ali
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Ali, Kasim Aleem
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • Ali, Kasim Aleem
    Welsh born in March 1976

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Ali, Kasim
    British born in March 1976

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36
  • Ali, Kasim
    British

    Registered addresses and corresponding companies

    • 15 Ilton Road, Cardiff, CF23 5DU

      IIF 37 IIF 38

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

      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 20
  • 1
    CEYLON (CARDIFF) LTD
    - now 13827379
    WATERLOO TEA HOLDING GROUP LTD
    - 2022-12-15 13827379
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-04 ~ 2022-12-15
    IIF 21 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ILTONIAN LTD
    15198740
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KAKA TEA LTD
    10727855
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KALEIDOSCOPE PROJECT
    05480423
    1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 18 - Director → ME
  • 5
    KASAVERDE LIMITED
    05904333
    15 Ilton Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 25 - Director → ME
    2006-08-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    KATH ESTATES LIMITED
    13654966
    15 Ilton Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LONG JING (CARDIFF) LTD
    - now 13829592
    WATERLOO TEA TRADING LTD
    - 2022-12-15 13829592
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ 2022-12-15
    IIF 19 - Director → ME
  • 8
    OCI CONSULTING LIMITED
    05515967
    Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2005-07-22 ~ now
    IIF 35 - Director → ME
    2005-07-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    PEONY (CARDIFF) LTD
    - now 13637288
    WATERLOO ESTATES (CARDIFF) LTD
    - 2022-12-15 13637288
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-09-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    RANGERS HUT LTD
    14112278
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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
    36 Wellfield Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-29 ~ 2019-08-02
    IIF 29 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-08-02
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    THE ALOUD CHARITY
    08116295
    Office 1 Jr Business Centre Unit 6 Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (24 parents)
    Officer
    2017-10-26 ~ 2022-06-30
    IIF 17 - Director → ME
  • 13
    WATERLOO TEA HOLDING LTD
    10401976
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 8 - 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
    15 Ilton Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 27 - Director → ME
    2012-02-23 ~ 2013-01-01
    IIF 41 - Secretary → ME
  • 15
    WATERLOO TEA LIMITED
    07962513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (5 parents)
    Officer
    2015-02-24 ~ now
    IIF 33 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 28 - Director → ME
    2012-02-23 ~ 2012-02-23
    IIF 40 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    WATERLOO TEA PENARTH LTD
    10402433
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    WATERLOO TEA WHOLESALE LTD
    10402477
    5 Waterloo Gardens, Penylan, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 18
    WEAVES LTD
    06116067
    Willowbalm Chapel Row, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 26 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    WORKS ON PAPER LIMITED
    05548775
    47 Thirlmere Avenue, Tilehurst, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-02-16
    IIF 34 - Director → ME
    2005-08-30 ~ 2013-08-01
    IIF 39 - Secretary → ME
  • 20
    WYNDHAM CAFETERIA LTD
    13637257
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-09-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 13 - 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.