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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Batra, Gaurav

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12
  • Batra, Gaurav
    British corporate development director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batra, Gaurav
    British director 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 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

    • Estate Office, Tattenhall, Chester, CH3 9HQ

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    Estate Office, Tattenhall, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    333,297 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 29 - Director → ME
  • 2
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,578 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,442 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    261,063 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 27 - Director → ME
  • 5
    5th Floor Blok, 1 Castle Park, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,002 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    ROCKET ADVENTURES LIMITED - 2012-10-23
    7 Cavendish Road, Chester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 7
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,940,727 GBP2021-09-30
    Officer
    2019-01-29 ~ now
    IIF 12 - Director → ME
  • 8
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 28 - Director → ME
  • 9
    Waldron House Drury Lane, Chadderton, Oldham
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -509,758 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-12-09 ~ now
    IIF 30 - Director → ME
Ceased 22
  • 1
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2018-07-19
    IIF 3 - Director → ME
  • 2
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-07-01 ~ 2018-07-19
    IIF 2 - Director → ME
  • 3
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2014-12-31
    IIF 7 - Director → ME
  • 4
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-03-06 ~ 2014-12-31
    IIF 6 - Director → ME
  • 5
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-07-19
    IIF 10 - Director → ME
  • 6
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-13
    IIF 9 - Director → ME
  • 7
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    727,000 GBP2022-12-31
    Officer
    2014-10-28 ~ 2018-07-19
    IIF 8 - Director → ME
  • 8
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2013-11-05 ~ 2014-05-07
    IIF 5 - Director → ME
  • 9
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    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 (4 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2011-12-16
    IIF 23 - Director → ME
  • 10
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2016-04-26
    IIF 11 - Director → ME
  • 11
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2011-12-16
    IIF 22 - Director → ME
  • 12
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2018-07-19
    IIF 4 - Director → ME
  • 13
    VINSPIRED
    - now
    RUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-02-17
    IIF 31 - Director → ME
  • 14
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 19 - Director → ME
  • 15
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 13 - Director → ME
  • 16
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2011-12-16
    IIF 17 - Director → ME
  • 17
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-12-16
    IIF 18 - Director → ME
  • 18
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    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 (4 parents, 4 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 21 - Director → ME
  • 19
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 14 - Director → ME
  • 20
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 15 - Director → ME
  • 21
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-12-16
    IIF 16 - Director → ME
  • 22
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2010-06-08
    IIF 20 - Director → ME

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