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 1
  • Vasey, Dylan
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Gerrett, Brett Edward
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Brett Edward Gerrett
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    ATLAS PRIVATE TRAVEL LIMITED - now
    TRAVEL SAFE RETAIL LIMITED - 2024-10-07
    GH REGENCY LIMITED - 2022-09-22
    GERRETT HOLDINGS LTD - 2020-05-06
    VIVAJET HOLDINGS LIMITED - 2017-04-24
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    22,799 GBP2023-02-07
    Officer
    2017-11-23 ~ 2017-11-23
    PE - Director → CIF 0
    2017-11-23 ~ 2017-11-23
    PE - Secretary → CIF 0
    Person with significant control
    2017-11-23 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BGDV TRAVEL GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • BGDV TRAVEL GROUP LIMITED
    Info
    Registered number 11078775
    Marshall House, Middleton Road, Morden SM4 6RW
    Private Limited Company incorporated on 2017-11-23 and dissolved on 2019-04-30 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • BGDV TRAVEL GROUP LIMITED
    S
    Registered number 11078775
    130, Old Street, London, England, EC1V 9BD
    UNITED KINGDOM
    CIF 1 CIF 2
  • BGDV TRAVEL GROUP
    S
    Registered number 11078775
    Marshall House, Middleton Road, Morden, England, SM4 6RW
    GB-ENG
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Marshall House, Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 6 - Has significant influence or controlOE
    Officer
    2018-03-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    Marshall House, Middleton Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 5 - Has significant influence or controlOE
Ceased 1
  • 8 Apartment 8 Dolphin House, 140 Windmill Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-23 ~ 2018-07-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.