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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 42
  • 1
    Voaden, Alistair Harold Conway
    Born in July 1937
    Individual (16 offsprings)
    Officer
    1994-11-17 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Nubel, Michael Cornelius
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Hanson, Richard
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Eisenkraft, Stuart Alan
    Born in October 1955
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Bryant, Richard
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Wong, Stan Keg Chung
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Lee, Frederick C K
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1998-02-09
    OF - Director → CIF 0
  • 8
    Baer, Betsy
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Padbury, Ian Stuart
    Individual (37 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Barnett, Robert Adrian
    Born in May 1954
    Individual (43 offsprings)
    Officer
    2006-04-28 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Cronin, Cornelius John
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Morrissey, Patrick John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Beitler, Barry
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    Cohen, Michael Thomas
    Born in April 1959
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Whetstone, Malcolm John
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2000-06-07 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Nagel, Josef, Dipl - Kaufmann
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 17
    Young, Michael E
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Daniels, David Charles
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 19
    Wong, Kok Yap
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2001-12-07
    OF - Director → CIF 0
  • 20
    Tan, Beng Sooi
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 21
    Fitzgerald, David Edward
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 22
    Larson, Harry Peter
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2005-07-15
    OF - Director → CIF 0
  • 23
    Bateman, Mark Charles William
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 24
    Lindsay, David Michael Crispin
    Born in November 1954
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 25
    Lecerf, Jean Yves
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2001-01-09
    OF - Director → CIF 0
  • 26
    Roos, Andrew
    Born in September 1953
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1995-09-22
    OF - Director → CIF 0
    Roos, Andrew
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Ball, Brian
    Born in January 1951
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-06-20
    OF - Director → CIF 0
  • 28
    Laurin, Jean
    Born in August 1950
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2009-05-08
    OF - Director → CIF 0
  • 29
    Corbett, Michael Royce
    Born in July 1944
    Individual (31 offsprings)
    Officer
    1994-11-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Hill, Simon
    Born in June 1961
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1997-06-20
    OF - Director → CIF 0
    Hill, Simon
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 31
    Bould, Robert John
    Director born in February 1954
    Individual (33 offsprings)
    Officer
    2012-09-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 32
    Collins, Stephen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Jones, William Ray
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 34
    Messenger, Peter Walter
    Born in April 1961
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 35
    Lyon, Jeffrey Scott
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Maier, Karl Josef
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 37
    Whipp, Nicholas Philip Fletcher
    Born in March 1954
    Individual (27 offsprings)
    Officer
    1994-11-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 38
    Mazzi, Gianluca
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 39
    Diamond, Rand
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Ogborn, Oliver John Norris
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1994-11-21 ~ 1999-01-04
    OF - Director → CIF 0
    Ogborn, Oliver John Norris
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 41
    Simback, Kenneth
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1997-06-20
    OF - Director → CIF 0
  • 42
    GVA WORLDWIDE LIMITED
    08297156 02548211... (more)
    3, Brindley Place, Birmingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GVA GLOBAL LIMITED

Period: 2001-01-11 ~ 2017-12-12
Company number: 02993446
Registered names
GVA GLOBAL LIMITED - Dissolved
Recent Standard Industrial Classification
68310 - Real Estate Agencies

  • GVA GLOBAL LIMITED
    Info
    GVA WORLDWIDE LIMITED. - 2001-01-11
    INTERNATIONAL PROPERTY ADVISERS LIMITED - 2001-01-11
    Registered number 02993446
    3 Brindleyplace, Birmingham, West Midlands B1 2JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-11-17 and dissolved on 2017-12-12 (23 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.