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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 60
  • 1
    Devani, Hansa
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Juma, Mirzaffer Hassan
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2002-10-08
    OF - Director → CIF 0
    Juma, Mirzaffer Hassan
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 3
    Kotecha, Chandulal Bachubhai
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Kantharia, Mehboob Ismail
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Fernando, Sumal
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Pathak, Ramesh
    Individual (1 offspring)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 7
    Singh, Ram Mohan
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1991-06-10 ~ 1993-03-29
    OF - Director → CIF 0
    Singh, Ram Mohan
    Individual (4 offsprings)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 8
    Patel, Raj
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Sayeed, Akram, Dr
    Born in November 1935
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Horton, Keith
    Born in September 1953
    Individual (17 offsprings)
    Officer
    1994-06-24 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Madlani, Shilpa
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Hayer, Jaswinder Singh, Dr
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 13
    Patel, Vasanti Varsha
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 14
    Jansari, Arvind
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1994-03-29) ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Verma, Sandip, Baroness (lady)
    Care Service born in June 1959
    Individual (20 offsprings)
    Officer
    2001-06-21 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    Mistry, Kishor
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 17
    Ahmed, Ibrahim
    Born in February 1943
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Director → CIF 0
    1994-03-29 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Mirza, Ather
    Born in December 1960
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Green, Alan
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Minhas, Jaspal Singh
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Chandarana, Jayanti
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1990-06-10 ~ 1994-06-24
    OF - Director → CIF 0
  • 22
    Kapasi, Jafferhusein Akberali
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    1994-06-24 ~ 1994-06-24
    OF - Director → CIF 0
    Kapasi, Jafferhusein Akberali
    Individual (15 offsprings)
    Officer
    (before 1990-06-10) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 23
    Lakhani, Atul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2002-10-08 ~ 2004-05-07
    OF - Director → CIF 0
  • 24
    Thakrar, Vijay Champaklal
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Bansal, Sukhdev Singh
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
    Bansal, Sukhdev
    Born in September 1948
    Individual (7 offsprings)
    Officer
    (before 1990-06-10) ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Naker, Mukundrai Ratilal
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 27
    Gohil, Suresh
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
    Gohil, Suresh Kumar
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-06-30
    OF - Director → CIF 0
    1999-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Chadha, Mahesh Kumar
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-06-21
    OF - Director → CIF 0
    2001-06-21 ~ 2003-06-06
    OF - Director → CIF 0
    Chadha, Mahesh Kumar
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Secretary → CIF 0
    2001-08-24 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 29
    Pabari, Jayant
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Verma, Ashok Kumar
    Born in October 1948
    Individual (25 offsprings)
    Officer
    2001-06-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 31
    Mahal, Amarjit Singh
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 32
    Khandelwal, Suraj Bhan
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1990-06-10) ~ 1996-06-30
    OF - Director → CIF 0
    Khandelwal, Suraj
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
    Khandelwal, Suraj Bhan
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2001-06-21
    OF - Director → CIF 0
    Khandelwal, Suraj Bhan
    Born in August 1936
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2001-06-21
    OF - Director → CIF 0
    2005-07-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 33
    Ahmed, Saleem
    Born in August 1958
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1995-11-07
    OF - Director → CIF 0
    (before 1994-03-29) ~ 1997-06-27
    OF - Director → CIF 0
    Ahmed, Saleem
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 34
    Turnor, Michael Christopher
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1995-06-30
    OF - Director → CIF 0
    Turnor, Michael Christopher
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Pancholi, Chandulal Nathubhai
    Born in July 1942
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Director → CIF 0
  • 36
    Bathia, Kaushik Govindji
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 1997-06-24
    OF - Director → CIF 0
    Bathia, Kaushik
    Born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1994-03-29) ~ 1999-07-02
    OF - Director → CIF 0
    Bathia, Kaushik Govindji
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 37
    Modha, Sangeeta
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Modha, Sangeeta
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 38
    Patel, Dilip
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2005-06-22
    OF - Director → CIF 0
  • 39
    Chaudhry, Naqsood Ahmed
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1994-03-29) ~ 1994-06-24
    OF - Director → CIF 0
    Chaudry, Maqsood Ahmed
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1998-05-12
    OF - Director → CIF 0
  • 40
    Bathia, Shantilal
    Born in October 1935
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-06-24
    OF - Director → CIF 0
  • 41
    Tailor, Kishor Bhanabhai
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2001-06-21 ~ 2002-10-08
    OF - Director → CIF 0
  • 42
    Patel, Mahendra Rao Manibhai
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-03-29
    OF - Director → CIF 0
  • 43
    Somani, Naj
    Individual (1 offspring)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 44
    Tanna, Himat
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1994-06-24
    OF - Director → CIF 0
  • 45
    Johar, Deepak Kumar
    Born in November 1959
    Individual (17 offsprings)
    Officer
    1994-06-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 46
    Patel, Rafique Dawood
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 47
    Ali, Akhtar Parvez
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-06-24
    OF - Director → CIF 0
  • 48
    Kotecha, Nick
    Born in July 1955
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-06-21
    OF - Director → CIF 0
    2001-06-21 ~ 2004-09-06
    OF - Director → CIF 0
  • 49
    Bhatia, Sona
    Born in October 1973
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 50
    Attwal, Bakhsish Singh
    Born in June 1921
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1995-11-07
    OF - Director → CIF 0
    Attwal, Bakshish Singh
    Born in June 1921
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 51
    Raikunnaua, Kishore Bhamji
    Born in October 1936
    Individual (1 offspring)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 52
    Dassu, Yakoob Mussa
    Born in April 1950
    Individual (19 offsprings)
    Officer
    2001-06-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 53
    Sehmi, Harvinder Singh, Doctor
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1994-03-29
    OF - Director → CIF 0
  • 54
    Govind, Prakash
    Born in July 1968
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-03-02
    OF - Director → CIF 0
  • 55
    Sudera, Rajkumar
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 56
    Malik, Tanvir
    Born in April 1953
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 57
    Mohamed-meraji, Leyla
    Born in July 1970
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 58
    Sheikh, Arshad
    Born in April 1954
    Individual (1 offspring)
    Officer
    1990-06-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 59
    Patel, Nainesh Kumar
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 60
    Rai, Harminder Singh
    Born in February 1955
    Individual (26 offsprings)
    Officer
    1994-04-26 ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED

Period: 1987-09-28 ~ 2011-07-26
Company number: 02169863 08194672
Registered name
LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED - Dissolved 08194672
Recent Standard Industrial Classification
7499 - Non-trading Company

  • LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED
    Info
    Registered number 02169863
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-09-28 and dissolved on 2011-07-26 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.