logo
explain how to read the page

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

Sangha, Surat Singh

    Related profiles found in government register
  • Sangha, Surat Singh
    British company director born in August 1957

    Registered addresses and corresponding companies

    • icon of address 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA

      IIF 1

    • icon of address 8 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

      IIF 2
  • Sangha, Surat Singh
    British director born in August 1957

    Registered addresses and corresponding companies
  • Sangha, Surat Singh
    British wholesaler born in August 1957

    Registered addresses and corresponding companies

    • icon of address 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA

      IIF 7 IIF 8 IIF 9
  • Sangha, Surat Singh
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shire Farm, Flaworth Lane, Ruddington, Nottingham, NG11 8NG

      IIF 10
  • Sangha, Surat Singh
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England

      IIF 11

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, United Kingdom

      IIF 12
  • Sangha, Surat Singh
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Asiana Cash & Carry, 70 Brazil Street, Leicester, Leicestershire, LE2 7JX, United Kingdom

      IIF 13

    • icon of address Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, NG1 1FF, United Kingdom

      IIF 14

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

      IIF 15

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG, United Kingdom

      IIF 16

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, Notts, NG11 6NG, England

      IIF 17

    • icon of address Asiana Cash & Carry, Unit 2, Second Drove, Fengate Industrial Estate, Peterborough, PE1 5XB, United Kingdom

      IIF 18
  • Sangha, Surat Singh
    British financial adviser born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England

      IIF 19
  • Sangha, Surat Singh
    British wholesaler born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shire Farm, Flawforth Lane Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 20
  • Mr Surat Sangha
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England

      IIF 21
  • Sangha, Surat Singh, Mr.
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Woodborough Road, Nottingham, NG3 1AR, England

      IIF 22
  • Sandhu, Saminda
    born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Woodborough Road, Nottingham, NG3 1AR, England

      IIF 23
  • Sandhu, Saminda
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, NG1 1FF, United Kingdom

      IIF 24
  • Sandhu, Saminda
    British retailer born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodleigh, Old Road, Ruddington, Nottingham, NG11 6NF, England

      IIF 25
  • Sangha, Surat Singh, Mr.
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Asiana House, Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8WA

      IIF 26

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England

      IIF 27
  • Sangha, Surat Singh, Mr.
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG, England

      IIF 28
  • Sangha, Surat Singh, Mr.
    British food born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Asiana Blu Group Limited, Asiana House, Dabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA, England

      IIF 29
  • Sangha, Surat Singh, Mr.
    British wholesaler born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Derby Terrace, The Park, Nottingham, Nottinghamshire, NG7 1ND, United Kingdom

      IIF 30
  • Sangha, Surat, Mr.
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lace Market Square, Nottingham, NG1 1PB, United Kingdom

      IIF 31 IIF 32
  • Mr Surat Singh Sangha
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81 Charles Street, Charles Street, Leicester, LE1 1FA, United Kingdom

      IIF 33

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England

      IIF 34
  • Surat Singh Sangha
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr. Surat Sangha
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lace Market Square, Nottingham, NG1 1PB, United Kingdom

      IIF 36
  • Saminda Sandhu
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Charles Street, Leicester, LE1 1FA, England

      IIF 37

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

      IIF 38

    • icon of address Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, NG1 1FF, United Kingdom

      IIF 39
  • Mr Surat Singh Sangha Obe
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 40
  • Sandhu, Saminda
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Town Square, Leicester, Leicestershire, LE7 1GZ, United Kingdom

      IIF 41

    • icon of address Asiana Cash & Carry, 70 Brazil Street, Leicester, Leicestershire, LE2 7JX, United Kingdom

      IIF 42

    • icon of address 65, Denton Drive, West Bridgford, Nottingham, NG2 7FS, United Kingdom

      IIF 43
  • Mr Surat Singh Sangha
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address Shire Farm, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, United Kingdom

      IIF 45
  • Mr. Surat Singh Sangha
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Asiana Cash & Carry, Unit 2, Second Drove, Fengate Industrial Estate, Peterborough, PE1 5XB, United Kingdom

      IIF 46
  • Mrs Saminda Sandhu
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Town Square, Leicester, Leicestershire, LE7 1GZ, United Kingdom

      IIF 47

    • icon of address 65, Denton Drive, West Bridgford, Nottingham, NG2 7FS, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Asiana, 108 Woodborough Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Asiana Blu Group Limited Asiana House, Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Asiana House Unit 1 Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 108 Woodborough Road, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-11 ~ now
    IIF 22 - LLP Designated Member → ME
    icon of calendar 2009-04-01 ~ now
    IIF 23 - LLP Member → ME
  • 6
    ASIANA LIMITED - 2022-07-04
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,019,513 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Woodleigh Old Road, Ruddington, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address 81 Charles Street Charles Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Asiana Hypermarket, 108 Woodborough Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address 7 Derby Terrace, The Park, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address Shire Farm Flawforth Lane, Ruddington, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 15 Town Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 108 Woodborough Road Woodborough Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,195 GBP2022-03-31
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 108 Woodborough Road, Asiana Hypermarket, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,705 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 108 Asiana, Woodborough Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,280 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 65 Denton Drive, West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,676 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 33 Lyme Park, West Bridgford, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -97,535 GBP2024-10-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 141 Oakdale Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,293 GBP2024-07-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-01-23
    IIF 16 - Director → ME
  • 2
    icon of address Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2018-05-15 ~ 2020-01-14
    IIF 14 - Director → ME
  • 3
    icon of address Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,045 GBP2024-07-31
    Officer
    icon of calendar 2017-11-22 ~ 2019-12-02
    IIF 15 - Director → ME
  • 4
    icon of address 81 Charles Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,499 GBP2019-04-30
    Officer
    icon of calendar 2017-11-22 ~ 2020-03-11
    IIF 42 - Director → ME
    icon of calendar 2017-11-22 ~ 2019-12-18
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,051 GBP2021-10-31
    Officer
    icon of calendar 2017-11-22 ~ 2019-12-02
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-11-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Lace Market Square, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2017-05-26 ~ 2020-05-20
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2020-05-20
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASIANA LIMITED - 2022-07-04
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,019,513 GBP2021-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2020-01-14
    IIF 20 - Director → ME
  • 8
    icon of address 81 Charles Street Charles Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-30
    IIF 19 - Director → ME
  • 9
    icon of address 2 Lace Market Square, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -227,383 GBP2024-11-30
    Officer
    icon of calendar 2017-05-31 ~ 2020-05-20
    IIF 32 - Director → ME
  • 10
    icon of address Asiana House Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-07 ~ 2014-09-01
    IIF 10 - LLP Designated Member → ME
  • 11
    icon of address Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-17
    IIF 2 - Director → ME
  • 12
    icon of address Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-05 ~ 2003-10-17
    IIF 1 - Director → ME
  • 13
    NO. 221 LEICESTER LIMITED - 1994-11-11
    icon of address Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 2003-10-17
    IIF 9 - Director → ME
  • 14
    HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
    icon of address Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 1991-11-26 ~ 2003-10-17
    IIF 7 - Director → ME
  • 15
    J.K. FOODS (NOTTINGHAM) LIMITED - 1990-06-04
    icon of address Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-10-17
    IIF 8 - Director → ME
  • 16
    icon of address Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2003-10-17
    IIF 3 - Director → ME
  • 17
    icon of address Peter Fairley, Hyperama Buildings, Bull Close Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2003-10-17
    IIF 4 - Director → ME
  • 18
    icon of address Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2003-10-17
    IIF 5 - Director → ME
  • 19
    icon of address Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-30 ~ 2003-10-17
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.