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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aftab Surve

    Related profiles found in government register
  • Mr Aftab Surve
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 1
    • 118, Wanlip Lane, Birstall, Leicester, LE4 4GF, United Kingdom

      IIF 2
    • 22 Highmeres Road, Leicester, LE4 9LZ, England

      IIF 3
    • 29, Kew Drive, Leicester, LE2 5TS, United Kingdom

      IIF 4
    • 29, Kew Drive, Oadby, Leicester, LE2 5TS, England

      IIF 5 IIF 6 IIF 7
  • Surve, Aftab
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 8
    • 118, Wanlip Lane, Birstall, Leicester, LE4 4GF, United Kingdom

      IIF 9
    • 22 Highmeres Road, Leicester, LE4 9LZ, England

      IIF 10
    • 27, Burleys Way, Eastern House, Leicester, LE1 3BE, England

      IIF 11
    • 29, Kew Drive, Leicester, LE2 5TS, United Kingdom

      IIF 12
    • 29, Kew Drive, Oadby, Leicester, LE2 5TS, England

      IIF 13 IIF 14 IIF 15
    • 29, Kew Drive, Oadby, Leicester, LE2 5TS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    5050 HYDRATE LIMITED
    - now 09977389
    505 HYDRATE LIMITED
    - 2016-02-05 09977389
    29 Kew Drive, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AHMED & SURVE LIMITED
    13938875
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAYBOO LTD
    12217262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2019-09-20 ~ 2020-01-09
    IIF 13 - Director → ME
    2021-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-01-09
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2021-10-29 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CLAIRE WELLS LTD
    10370329
    29 Kew Drive, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    GLEBE CO OPERATION LTD
    11596898
    118 Wanlip Lane, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 6
    HOLDCROFT MOTORS LIMITED
    10194019
    27 Burleys Way, Eastern House, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    MOONLIGHT HOLDINGS LEICESTER LTD
    12390540
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PHOENIX ROYALE LTD
    12393527
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 10 - Director → ME
  • 9
    THINK LOCAL ACT GLOBAL FOOD CO OPERATION LTD
    14652821
    68 Queens Road, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.