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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 21
  • 1
    Taylor, Paula
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 2
    Robinson, Antony Augustus
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-21
    OF - Director → CIF 0
  • 3
    Stevens, Jonathan
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Robinson, Henry Peter Hinchliffe
    Co Director born in May 1955
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2010-06-30
    OF - Director → CIF 0
    Robinson, Henry Peter Hinchliffe
    Director born in May 1955
    Individual (8 offsprings)
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Osmond, Rupert Ian
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 7
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Farmer born in March 1947
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Unsworth, Michael
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    Brenneisen, Alexander Richard
    Cfo born in February 1964
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Whitcraft, Kevin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Whitcraft
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Robinson, Nicola Jane
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 12
    Lyon Taylor, Rupert Peter
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Lyon Taylor, Rupert Peter
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 13
    Tennant, Mark David Trenchard
    Chief Executive Officer born in August 1966
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    Beale, Miles Julian
    Consultant born in November 1945
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Crosetto, Carlo
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Kania, Gerald
    Consultant born in April 1943
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Jones, Dale Lynn
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Teakle, Simon Nicolai
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 20
    INLAW SECRETARIES LIMITED
    02467141
    International House, 1 St Katherine's Way, London, United Kingdom
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2007-10-18 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 21
    CLIPPER HOLDINGS LIMITED - now SC103809
    PLACE D'OR 117 LIMITED - 1992-02-19
    36th Floor, 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUAVA INTERNATIONAL LIMITED

Period: 2000-03-15 ~ now
Company number: 03948528
Registered name
GUAVA INTERNATIONAL LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • GUAVA INTERNATIONAL LIMITED
    Info
    Registered number 03948528
    2 Mha Macintyre Hudson, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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