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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 16
  • 1
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mazzi, Gianluca
    Entrepreneur - Corporate Executive born in May 1980
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2021-09-04
    OF - Director → CIF 0
  • 3
    Padbury, Ian Stuart
    Individual (35 offsprings)
    Officer
    2012-11-19 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Morrissey, Patrick John
    Chartered Surveyor born in March 1956
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cronin, Cornelius John
    Chartered Surveyor born in December 1949
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Thakar, Hiren Hemchand
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Mulvey, Iain James
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Radford Jones, Christopher Mark Duncan
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    Mellul, Valérie
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    HÄussermann, Daniel Alexander, Dr
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Newman, Stephen Kenneth
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2017-06-08
    OF - Director → CIF 0
  • 15
    Slaughter, Robert
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 16
    AVISON YOUNG (UK) LIMITED
    - now 06382509 08963626... (more)
    GVA GRIMLEY LIMITED - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3, Brindley Place, Birmingham, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GVA WORLDWIDE LIMITED

Period: 2012-11-19 ~ 2022-10-18
Company number: 08297156
Registered name
GVA WORLDWIDE LIMITED - Dissolved 02548211... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • GVA WORLDWIDE LIMITED
    Info
    Registered number 08297156
    3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2022-10-18 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GVA WORLDWIDE LIMITED
    S
    Registered number 8297156
    3, Brindley Place, Birmingham, England, B1 2JB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GVA GLOBAL LIMITED
    - now 02993446
    GVA WORLDWIDE LIMITED. - 2001-01-11
    INTERNATIONAL PROPERTY ADVISERS LIMITED - 1994-12-01
    3 Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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