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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

Batra, Gaurav

    Related profiles found in government register
  • Batra, Gaurav
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Blok, 1 Castle Park, Bristol, BS2 0JA, United Kingdom

      IIF 1

    • 7, Cavendish Road, Chester, CH4 8JN, United Kingdom

      IIF 2

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 3 IIF 4

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 5 IIF 6

    • Estate Office, Tattenhall, Chester, CH3 9HQ

      IIF 7

    • Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 8

    • The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 9 IIF 10

    • Waldron House, Drury Lane, Chadderton, Oldham, OL9 8EU, United Kingdom

      IIF 11

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 12
  • Batra, Gaurav
    British businessman born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cavendish Road, Chester, CH4 8JN, United Kingdom

      IIF 13
  • Batra, Gaurav
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 14

    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 15 IIF 16

    • Company Secretarial, Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 17

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22
  • Batra, Gaurav
    British corporate development director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batra, Gaurav
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

      IIF 33
  • Mr Gaurav Batra
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Blok, 1 Castle Park, Bristol, BS2 0JA, United Kingdom

      IIF 34

    • 7, Cavendish Road, Chester, CH4 8JN, United Kingdom

      IIF 35

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 36 IIF 37
  • Batra, Gaurav
    British born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Antonine Hub, Antonine House, Callender Business Park, Callendar Rd, Falkirk, FK1 1XE, United Kingdom

      IIF 38
  • Mr Gaurav Batra
    British born in November 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Antonine Hub, Antonine House, Callender Business Park, Callendar Rd, Falkirk, FK1 1XE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    AVMAGA LTD
    SC859803
    Ground Floor, Antonine Hub, Antonine House, Callender Business Park, Callendar Rd, Falkirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2018-07-19
    IIF 15 - Director → ME
  • 3
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2013-07-01 ~ 2018-07-19
    IIF 14 - Director → ME
  • 4
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2014-12-31
    IIF 19 - Director → ME
  • 5
    BIBBY MARINE LIMITED
    - now 00020535 09887121... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-03-06 ~ 2014-12-31
    IIF 18 - Director → ME
  • 6
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-07-19
    IIF 21 - Director → ME
  • 7
    BOLESWORTH ESTATE COMPANY LIMITED
    00569378 12396780
    Estate Office, Tattenhall, Chester
    Active Corporate (9 parents)
    Officer
    2020-10-01 ~ 2026-03-31
    IIF 7 - Director → ME
  • 8
    BOLESWORTH HOLDING COMPANY 1 LIMITED
    12272905 12272934
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2026-03-31
    IIF 4 - Director → ME
    Person with significant control
    2023-12-20 ~ 2026-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    BOLESWORTH HOLDING COMPANY 2 LIMITED
    12272934 12272905
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-04-14 ~ 2026-03-31
    IIF 3 - Director → ME
    Person with significant control
    2023-12-20 ~ 2026-03-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    BOLESWORTH INVESTMENT COMPANY LIMITED
    11085768
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2026-03-31
    IIF 5 - Director → ME
  • 11
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-13
    IIF 8 - Director → ME
  • 12
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-10-28 ~ 2018-07-19
    IIF 20 - Director → ME
  • 13
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2014-05-07
    IIF 17 - Director → ME
  • 14
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2011-12-16
    IIF 10 - Director → ME
  • 15
    IE8 LIMITED
    11664410
    5th Floor Blok, 1 Castle Park, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    REDMARLEY RESIDENTIAL HOLDINGS LIMITED
    16608820
    7 Cavendish Road, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-02-06 ~ 2016-04-26
    IIF 22 - Director → ME
  • 18
    ROCKET VENTURES LIMITED
    - now 08254461
    ROCKET ADVENTURES LIMITED
    - 2012-10-23 08254461
    7 Cavendish Road, Chester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 19
    STOCKPORT SPORTS TRUST
    04304674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 12 - Director → ME
  • 20
    THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    15946633
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ 2026-03-31
    IIF 6 - Director → ME
  • 21
    THINK ENERGY GROUP LIMITED
    14478762
    Waldron House Drury Lane, Chadderton, Oldham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 11 - Director → ME
  • 22
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2011-12-16
    IIF 32 - Director → ME
  • 23
    VERUS360 LIMITED
    - now 08812878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-11-07
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2015-10-08 ~ 2018-07-19
    IIF 16 - Director → ME
  • 24
    VHSA HOLDINGS LIMITED
    - now 05323394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    LBM 2 LIMITED - 2005-01-12
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 25
    VINSPIRED
    - now 05639682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-27
    Due to be dissolved on 2022-04-26
    RUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (53 parents)
    Officer
    2013-02-01 ~ 2014-02-17
    IIF 33 - Director → ME
  • 26
    VIRGIN DIGITAL HELP LIMITED
    - now 02733490
    VIRGIN HEALTHCARE DENTISTRY LIMITED
    - 2009-08-04 02733490
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 29 - Director → ME
  • 27
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 23 - Director → ME
  • 28
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2016-12-15
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-27 ~ 2011-12-16
    IIF 27 - Director → ME
  • 29
    VIRGIN HEALTHCARE LIMITED
    - now 03753060 05162591
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2011-12-16
    IIF 28 - Director → ME
  • 30
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 31 - Director → ME
  • 31
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 24 - Director → ME
  • 32
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 25 - Director → ME
  • 33
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 26 - Director → ME
  • 34
    VIRGIN RECRUITMENT LIMITED
    - now 05162591 03201165
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591 03201165... (more)
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ 2010-06-08
    IIF 30 - Director → ME

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