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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sangha, Surat Singh, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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
  • 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 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 4 - 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 2 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 47 - 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 18 - LLP Designated Member → ME
    icon of calendar 2009-04-01 ~ now
    IIF 48 - 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 41 - 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 43 - 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 39 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 1 - 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 5 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 6 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 40 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 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 3 - 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 38 - Right to appoint or remove directors → OE
    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
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 11 - 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 9 - 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 10 - 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 24 - Director → ME
    icon of calendar 2017-11-22 ~ 2019-12-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-11
    IIF 45 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-11-17
    IIF 22 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2020-05-20
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 15 - 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 14 - 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 17 - 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 37 - 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 27 - 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 26 - 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 34 - 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 32 - 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 33 - 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 28 - 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 29 - 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 30 - 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 31 - Director → ME

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