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

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

      IIF 1

    • 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

    • 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

    • 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

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

      IIF 11
  • Sangha, Surat Singh
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Sangha, Surat Singh
    British financial adviser born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Surat Sangha
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Sangha, Surat Singh, Mr.
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Sangha, Surat Singh, Mr.
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Sangha, Surat Singh, Mr.
    British food born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Sangha, Surat, Mr.
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Mr Surat Singh Sangha
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 81 Charles Street, Charles Street, Leicester, LE1 1FA, United Kingdom

      IIF 29

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

      IIF 30
  • Surat Singh Sangha
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr. Surat Sangha
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Surat Singh Sangha
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    Asiana Blu Group Limited Asiana House, Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 25 - director → ME
  • 2
    Asiana House Unit 1 Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 23 - director → ME
  • 3
    108 Woodborough Road, Nottingham, England
    Corporate (8 parents)
    Officer
    2009-03-11 ~ now
    IIF 21 - llp-designated-member → ME
  • 4
    ASIANA LIMITED - 2022-07-04
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    -1,019,513 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    81 Charles Street Charles Street, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Asiana Hypermarket, 108 Woodborough Road, Nottingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - director → ME
  • 8
    7 Derby Terrace, The Park, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 26 - director → ME
  • 9
    Shire Farm Flawforth Lane, Ruddington, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    108 Woodborough Road Woodborough Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,195 GBP2022-03-31
    Officer
    2009-03-17 ~ dissolved
    IIF 11 - director → ME
  • 11
    108 Woodborough Road, Asiana Hypermarket, Nottingham, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,705 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    108 Asiana, Woodborough Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -71,280 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    33 Lyme Park, West Bridgford, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -93,938 GBP2023-10-31
    Officer
    2010-05-18 ~ now
    IIF 24 - director → ME
  • 14
    141 Oakdale Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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
    IIF 20 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    64,293 GBP2024-07-31
    Officer
    2018-05-15 ~ 2019-01-23
    IIF 15 - director → ME
  • 2
    Asiana Express, 54-56 Goosegate, City Centre, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2018-05-15 ~ 2020-01-14
    IIF 13 - director → ME
  • 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 ~ 2019-12-02
    IIF 14 - director → ME
  • 4
    81 Charles Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    19,499 GBP2019-04-30
    Officer
    2017-11-22 ~ 2019-12-18
    IIF 12 - director → ME
  • 5
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -134,051 GBP2021-10-31
    Officer
    2017-11-22 ~ 2019-12-02
    IIF 17 - director → ME
    Person with significant control
    2017-11-22 ~ 2020-11-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Lace Market Square, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2017-05-26 ~ 2020-05-20
    IIF 27 - director → ME
    Person with significant control
    2017-05-26 ~ 2020-05-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASIANA LIMITED - 2022-07-04
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    -1,019,513 GBP2021-03-31
    Officer
    2003-05-14 ~ 2020-01-14
    IIF 19 - director → ME
  • 8
    81 Charles Street Charles Street, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-05 ~ 2019-09-30
    IIF 18 - director → ME
  • 9
    2 Lace Market Square, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -289,001 GBP2023-11-30
    Officer
    2017-05-31 ~ 2020-05-20
    IIF 28 - director → ME
  • 10
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Dissolved corporate
    Officer
    2010-09-07 ~ 2014-09-01
    IIF 10 - llp-designated-member → ME
  • 11
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-17
    IIF 2 - director → ME
  • 12
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1992-05-05 ~ 2003-10-17
    IIF 1 - director → ME
  • 13
    NO. 221 LEICESTER LIMITED - 1994-11-11
    Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1994-10-26 ~ 2003-10-17
    IIF 9 - director → ME
  • 14
    HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    1,141,000 GBP2024-01-31
    Officer
    1991-11-26 ~ 2003-10-17
    IIF 7 - director → ME
  • 15
    J.K. FOODS (NOTTINGHAM) LIMITED - 1990-06-04
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-10-17
    IIF 8 - director → ME
  • 16
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-23 ~ 2003-10-17
    IIF 3 - director → ME
  • 17
    Peter Fairley, Hyperama Buildings, Bull Close Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-03-16 ~ 2003-10-17
    IIF 4 - director → ME
  • 18
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-07 ~ 2003-10-17
    IIF 5 - director → ME
  • 19
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-30 ~ 2003-10-17
    IIF 6 - director → ME

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