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

Al-mufti, Ali

    Related profiles found in government register
  • Al-mufti, Ali
    British company director born in September 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Duke Street Arcade, Cardiff, CF10 1AZ, Wales

      IIF 1

    • Unit 3 Aquilla House, Pierhead Street, Cardiff, South Glamorgan, CF10 4PH

      IIF 2
  • Al-mufti, Ali
    British director born in September 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Barry, CF63 2AW, Wales

      IIF 3

    • 126, Hayes Apartments, The Hayes, Cardiff, Caerdydd, CF10 1BL, United Kingdom

      IIF 4

    • Unit 15, Capital Business Park, Wentloog Avenue, Cardiff, CF3 2PX, Wales

      IIF 5

    • 147, Bryn Bevan, Newport, NP20 5QN, Wales

      IIF 6 IIF 7
  • Al-mufti, Ali
    British managing director born in September 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 147, Bryn Bevan, Newport, Gwent, NP20 5QN, Wales

      IIF 8

    • 147, Bryn Bevan, Newport, NP20 5QN, Wales

      IIF 9
  • George, Ali
    British managing director born in September 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Aria Care Home, 147 Bryn Bevan, Newport, Gwent, NP20 5QN, Wales

      IIF 10
  • Al-mufti, Ali
    British managing director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Bryn Bevan, Newport, NP20 5QN, United Kingdom

      IIF 11
  • Mr Ali Al-mufti
    British born in September 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Barry, CF63 2AW, Wales

      IIF 12

    • 147, Bryn Bevan, Newport, Gwent, NP20 5QN

      IIF 13

    • 147, Bryn Bevan, Newport, NP20 5QN, Wales

      IIF 14 IIF 15 IIF 16

    • Aria Care Home, 147 Bryn Bevan, Newport, Gwent, NP20 5QN

      IIF 17
  • Mr Ali Al-mufti
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Bryn Bevan, Newport, NP20 5QN, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    Aria Care Home, 147 Bryn Bevan, Newport, Gwent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    402,049 GBP2023-09-30
    Officer
    2011-10-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    147 Bryn Bevan, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Aquilla House, Pierhead Street, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 2 - director → ME
  • 4
    126 Hayes Apartments, The Hayes, Cardiff, Caerdydd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 4 - director → ME
  • 5
    4 Duke Street Arcade, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 1 - director → ME
  • 6
    ESME CARE HOMES LTD - 2022-12-15
    MILK & SUGAR CARE HOMES LTD - 2022-10-25
    147 Bryn Bevan, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    HONEST CARE AGENCY LTD - 2022-02-07
    147 Bryn Bevan, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    4 Duke A, Duke Street Arcade, Cardiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    KI MANAGEMENT LIMITED - 2020-01-31
    147 Bryn Bevan, Newport, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-23
    Officer
    2019-06-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    147 Bryn Bevan, Newport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 15 Capital Business Park, Wentloog Avenue, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-13 ~ 2017-01-30
    IIF 5 - director → ME
  • 2
    4 Duke A, Duke Street Arcade, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ 2017-10-01
    IIF 3 - director → ME

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