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

Lathia, Kapil

    Related profiles found in government register
  • Lathia, Kapil
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Lathia, Kapil
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Lathia, Kapil
    born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Lathia, Kapil
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Lathia, Kapil
    British director and company secretary born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Lathia, Kapil

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,241 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 13 - director → ME
    2017-09-01 ~ now
    IIF 20 - secretary → ME
  • 2
    Asiana, 108 Woodborough Road, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,651 GBP2022-09-30
    Officer
    2017-11-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    108 Woodborough Road, Nottingham, England
    Corporate (8 parents)
    Officer
    2009-04-01 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -134,051 GBP2021-10-31
    Officer
    2018-02-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kapil Lathia, 11 Cavendish Crescent North Cavendish Crescent North, The Park, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 8 - director → ME
    2014-03-24 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    Asiana Hypermarket, 108 Woodborough Road, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    11 Cavendish Crescent North, The Park, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - director → ME
  • 9
    Hindocha & Co., Unit V16 Busines Opportunity Centre, Lenton Boulevard, Nottingham, Notts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 12 - director → ME
  • 10
    Asiana, 108 Woodborough Road, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 1 - director → ME
  • 11
    108 Woodborough Road, Asiana Hypermarket, Nottingham, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,705 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    22 Moor Lane, Bramcote, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    5,171 GBP2023-08-31
    Officer
    2018-04-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Apartment 641 River Crescent Waterside Way, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE

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