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.
Lathia, Kapil
- British born in October 1982
Lathia, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies108, Woodborough Road, Asiana Hypermarket, Nottingham, NG3 1AR, United Kingdom
IIF 122, Moor Lane, Bramcote, Nottingham, NG9 3FH, England
IIF 2Asiana, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom
IIF 3Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, NG3 1AR, United Kingdom
IIF 4Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 5
- British company director born in October 1982
Lathia, Kapil
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 641 River Crescent, Waterside Way, Nottingham, NG2 4RH, England
IIF 6
- British director born in October 1982
Lathia, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ
IIF 711 Cavendish Crescent North, Cavendish Crescent North, The Park, Nottingham, NG7 1BA, England
IIF 811 Cavendish Crescent North, The Park, Nottingham, NG7 1BA, United Kingdom
IIF 9Unit V16, Busines Opportunity Centre, Lenton Boulevard, Nottingham, Notts, NG7 2BY, United Kingdom
IIF 10
- born in October 1982
Lathia, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies108, Woodborough Road, Nottingham, NG3 1AR, England
IIF 11
- British born in October 1982
Kapil Lathia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Lathia, Kapil
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Kapil Lathia
Resident in United Kingdom
Registered addresses and corresponding companies22, Moor Lane, Bramcote, Nottingham, NG9 3FH, England
IIF 16
- British born in October 1982
Mr Kapil Lathia
Resident in England
Registered addresses and corresponding companies108, Woodborough Road, Asiana Hypermarket, Nottingham, NG3 1AR, United Kingdom
IIF 17108, Woodborough Road, Nottingham, NG3 1AR, England
IIF 18Apartment 641 River Crescent, Waterside Way, Nottingham, NG2 4RH, England
IIF 19Asiana, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom
IIF 20Asiana Hypermarket, 108 Woodborough Road, Nottingham, NG3 1AR, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Lathia, Kapil
- 1
3HS PROPERTIES LIMITED
08809997Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents)Officer2017-09-01 ~ nowIIF 5 - Director → ME2017-09-01 ~ nowIIF 23 - Secretary → ME - 2
ASIANA DEVELOPMENTS LIMITED
12610497Asiana, 108 Woodborough Road, Nottingham, United KingdomActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 20 - Right to appoint or remove directors → OE - 3
ASIANA FOODS LIMITED
11076870Asiana Hypermarket, 108 Woodborough Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2017-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASIANA MANAGEMENT SERVICES LLP
OC343940108 Woodborough Road, Nottingham, EnglandActive Corporate (10 parents)Officer2009-04-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 5
ASIANA PETERBOROUGH LIMITED
110768972nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2018-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARLEYCORN DEVELOPMENTS LTD
08954875Kapil Lathia, 11 Cavendish Crescent North Cavendish Crescent North, The Park, NottinghamDissolved Corporate (2 parents)Officer2014-03-24 ~ dissolvedIIF 8 - Director → ME2014-03-24 ~ dissolvedIIF 22 - Secretary → ME - 7
CORSAIR PROPERTIES LIMITED
16311390Asiana Hypermarket, 108 Woodborough Road, Nottingham, United KingdomActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GEMS TRADING LIMITED
0906324211 Cavendish Crescent North, The Park, NottinghamDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 9 - Director → ME - 9
LUCKY OILS LIMITED
07981645Hindocha & Co., Unit V16 Busines Opportunity Centre, Lenton Boulevard, Nottingham, Notts, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 10 - Director → ME - 10
RS NOTTINGHAM DEVELOPMENTS LIMITED
15426817Asiana, 108 Woodborough Road, Nottingham, United KingdomActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF 14 - Director → ME - 11
SBK NOTTINGHAM PROPERTIES LIMITED
13116643108 Woodborough Road, Asiana Hypermarket, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WLL WHOLESALE LTD
1133017222 Moor Lane, Bramcote, Nottingham, EnglandActive Corporate (2 parents)Officer2018-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WLS DEVELOPMENTS LTD
12763562Apartment 641 River Crescent Waterside Way, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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