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
Active 6
  • 1
    Ashraff, Mohammad
    Individual (2 offsprings)
    Officer
    2001-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Akram, Muhammad
    Accountant born in December 1936
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Samad, Saleem
    Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Diwan, Mohammed Saeed, Mr.
    Tutor born in February 1955
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Majid, Hafeez Ahmed
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Conley, Laurence Roy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2010-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ahmed, Faisal
    Travel Agent born in December 1972
    Individual
    Officer
    2000-11-20 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Chowdhary, Islam
    Barrister born in January 1942
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Mian, Samee Akhtar
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Ali, Qazi Arshad
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Baxi, Sanmukh Singh
    Restauranteur born in July 1949
    Individual
    Officer
    1998-09-24 ~ 1999-08-18
    OF - Director → CIF 0
  • 6
    Qureshi, Mashoodul Farooq
    Garment Manufacturer born in September 1948
    Individual
    Officer
    1998-09-24 ~ 1999-08-18
    OF - Director → CIF 0
  • 7
    Majid, Shafiq Ahmed
    Office Supplies born in September 1966
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Malik, Salma
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2002-08-13
    OF - Director → CIF 0
  • 9
    Bakhsh, Qadir, Dr. Mbe
    Publishing (Consultancy) born in January 1944
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    Ashraf, Mohammed
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 11
    Chaudhri, Shakil
    Driving Instructor born in August 1958
    Individual
    Officer
    2002-02-15 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Shahzad, Sabiha
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Khan, Shaukat Nawaz, Dr
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 14
    Rahim, Abdul
    Business Consultant born in November 1963
    Individual (13 offsprings)
    Officer
    1999-08-18 ~ 2001-01-09
    OF - Director → CIF 0
  • 15
    Soliar, Natasha Julia
    Lecuturer born in March 1972
    Individual
    Officer
    1998-09-24 ~ 2001-03-27
    OF - Director → CIF 0
  • 16
    Quddos, Zubeda
    Manager born in August 1956
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 17
    Ahmed, Mehboob
    Company Director born in December 1938
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Lakhani, Subhash Kanji
    Chartered Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    1998-09-24 ~ 1999-08-18
    OF - Director → CIF 0
  • 19
    Hussain, Mazhar
    Property Developers born in January 1955
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2001-02-12
    OF - Director → CIF 0
    Hussain, Mazhar
    Director born in January 1955
    Individual (5 offsprings)
    2003-04-29 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Hussain, Mohammed Iqbal
    Travel Agent born in November 1952
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Akram, Afzal
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Choudry, Mohammad Ashraff
    Manager born in May 1943
    Individual
    Officer
    1998-09-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    Mian, Henna Azizunnissa
    Trainer And Educator born in September 1983
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 24
    Hawa, Dawood Mohamed
    Print Director born in June 1940
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2006-07-26
    OF - Director → CIF 0
  • 25
    35 Beaufort Court, Admirals Way South Quay, London
    Corporate
    Officer
    1997-06-18 ~ 1998-06-18
    PE - Secretary → CIF 0
  • 26
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
  • 27
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON EAST A.B.A. CHARITABLE COMPANY

Previous name
ASIAN BUSINESS ASSOCIATION - 1998-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON EAST A.B.A. CHARITABLE COMPANY
    Info
    ASIAN BUSINESS ASSOCIATION - 1998-11-02
    Registered number 03388504
    413 Lea Bridge Road, London E10 7EA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1997-06-18 and dissolved on 2014-04-01 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.