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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 Kapil Lathia

    Related profiles found in government register
  • Mr Kapil Lathia
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 108, Woodborough Road, Asiana Hypermarket, Nottingham, NG3 1AR, United Kingdom

      IIF 1

    • 108, Woodborough Road, Nottingham, NG3 1AR, England

      IIF 2

    • Apartment 641 River Crescent, Waterside Way, Nottingham, NG2 4RH, England

      IIF 3

    • Asiana, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom

      IIF 4

    • Asiana Hypermarket, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom

      IIF 5
  • Lathia, Kapil
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Asiana, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom

      IIF 6

    • Asiana Hypermarket, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom

      IIF 7
  • Mr Kapil Lathia
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Moor Lane, Bramcote, Nottingham, NG9 3FH, England

      IIF 8
  • Kapil Lathia
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 9

    • Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, NG3 1AR, United Kingdom

      IIF 10
  • Lathia, Kapil
    born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Woodborough Road, Nottingham, NG3 1AR, England

      IIF 11
  • Lathia, Kapil
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Woodborough Road, Asiana Hypermarket, Nottingham, NG3 1AR, United Kingdom

      IIF 12

    • 22, Moor Lane, Bramcote, Nottingham, NG9 3FH, England

      IIF 13

    • Asiana, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom

      IIF 14

    • Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, NG3 1AR, United Kingdom

      IIF 15

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 16
  • Lathia, Kapil
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 641 River Crescent, Waterside Way, Nottingham, NG2 4RH, England

      IIF 17
  • Lathia, Kapil
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 18

    • 11 Cavendish Crescent North, Cavendish Crescent North, The Park, Nottingham, NG7 1BA, England

      IIF 19

    • 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA, United Kingdom

      IIF 20

    • Unit V16, Busines Opportunity Centre, Lenton Boulevard, Nottingham, Notts, NG7 2BY, United Kingdom

      IIF 21
  • Lathia, Kapil

    Registered addresses and corresponding companies

    • 11 Cavendish Crescent North, Cavendish Crescent North, The Park, Nottingham, NG7 1BA, England

      IIF 22

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    3HS PROPERTIES LIMITED
    08809997
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,536,105 GBP2024-08-31
    Officer
    2017-09-01 ~ now
    IIF 16 - Director → ME
    2017-09-01 ~ now
    IIF 23 - Secretary → ME
  • 2
    ASIANA DEVELOPMENTS LIMITED
    12610497
    Asiana, 108 Woodborough Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ASIANA FOODS LIMITED
    11076870
    Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,045 GBP2024-07-31
    Officer
    2017-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASIANA MANAGEMENT SERVICES LLP
    OC343940
    108 Woodborough Road, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2009-04-01 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    ASIANA PETERBOROUGH LIMITED
    11076897
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134,051 GBP2021-10-31
    Officer
    2018-02-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARLEYCORN DEVELOPMENTS LTD
    08954875
    Kapil Lathia, 11 Cavendish Crescent North Cavendish Crescent North, The Park, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 19 - Director → ME
    2014-03-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    CORSAIR PROPERTIES LIMITED
    16311390
    Asiana Hypermarket, 108 Woodborough Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GEMS TRADING LIMITED
    09063242
    11 Cavendish Crescent North, The Park, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 9
    LUCKY OILS LIMITED
    07981645
    Hindocha & Co., Unit V16 Busines Opportunity Centre, Lenton Boulevard, Nottingham, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 10
    RS NOTTINGHAM DEVELOPMENTS LIMITED
    15426817
    Asiana, 108 Woodborough Road, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 6 - Director → ME
  • 11
    SBK NOTTINGHAM PROPERTIES LIMITED
    13116643
    108 Woodborough Road, Asiana Hypermarket, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,705 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WLL WHOLESALE LTD
    11330172
    22 Moor Lane, Bramcote, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,711 GBP2024-08-31
    Officer
    2018-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WLS DEVELOPMENTS LTD
    12763562
    Apartment 641 River Crescent Waterside Way, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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