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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
Active 5
  • 1
    Morrissey, Patrick John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Padbury, Ian Stuart
    Company Secretary
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mazzi, Gianluca
    Entrepreneur - Corporate Executive born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cronin, Cornelius John
    Chartered Surveyor born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3, Brindley Place, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    Bateman, Mark Charles William
    Chartered Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Roos, Andrew
    Execitive Vice President born in September 1953
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1995-09-22
    OF - Director → CIF 0
    Roos, Andrew
    Real Estate Executive born in October 1953
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Lyon, Jeffrey Scott
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Eisenkraft, Stuart Alan
    Executive Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Whetstone, Malcolm John
    Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Simback, Kenneth
    Real Estate Executive born in April 1949
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Baer, Betsy
    Management born in March 1955
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Diamond, Rand
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Cohen, Michael Thomas
    President & Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    Wong, Kok Yap
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2001-12-07
    OF - Director → CIF 0
  • 11
    Nubel, Michael Cornelius
    Management born in January 1954
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Collins, Stephen
    Real Estate born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Ball, Brian
    Real Estate born in January 1951
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-06-20
    OF - Director → CIF 0
  • 14
    Messenger, Peter Walter
    Valuer born in April 1961
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 15
    Hanson, Richard
    Vice Chairman Chief Operations born in October 1941
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Corbett, Michael Royce
    Chartered Surveyor born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Voaden, Alistair Harold Conway
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 2000-06-07
    OF - Director → CIF 0
  • 18
    Tan, Beng Sooi
    Valuer born in September 1951
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Young, Michael E
    Real Estate born in March 1943
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Nagel, Josef, Dipl - Kaufmann
    General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 21
    Lindsay, David Michael Crispin
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Hill, Simon
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1997-06-20
    OF - Director → CIF 0
    Hill, Simon
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 23
    Lecerf, Jean Yves
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-01-09
    OF - Director → CIF 0
  • 24
    Lee, Frederick C K
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-02-09
    OF - Director → CIF 0
  • 25
    Larson, Harry Peter
    Commercial Real Estate born in May 1944
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2005-07-15
    OF - Director → CIF 0
  • 26
    Whipp, Nicholas Philip Fletcher
    Chartered Surveyor born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 27
    Beitler, Barry
    Commercial Real Estate born in June 1954
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2003-09-10
    OF - Director → CIF 0
  • 28
    Barnett, Robert Adrian
    Chartered Surveyor born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-02-04
    OF - Director → CIF 0
  • 29
    Fitzgerald, David Edward
    Senior Vp Property born in April 1957
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 30
    Ogborn, Oliver John Norris
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1999-01-04
    OF - Director → CIF 0
    Ogborn, Oliver John Norris
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 31
    Jones, William Ray
    Business Manager born in January 1942
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 32
    Wong, Stan Keg Chung
    Property Consultant born in April 1957
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Bould, Robert John
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 34
    Bryant, Richard
    Commercial Real Estate born in January 1945
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2005-01-26
    OF - Director → CIF 0
  • 35
    Laurin, Jean
    Chief Executive born in August 1950
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2009-05-08
    OF - Director → CIF 0
  • 36
    Daniels, David Charles
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 37
    Maier, Karl Josef
    Md Austria And Cee born in April 1953
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GVA GLOBAL LIMITED

Previous names
GVA WORLDWIDE LIMITED. - 2001-01-11
INTERNATIONAL PROPERTY ADVISERS LIMITED - 1994-12-01
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
    icon of address3 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.