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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 2
  • 1
    Whitcraft, Kevin
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Whitcraft
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Teakle, Simon Nicolai
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Stevens, Jonathan
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Beale, Miles Julian
    Consultant born in November 1945
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Osmond, Rupert Ian
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 4
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Farmer born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Crosetto, Carlo
    Chief Financial Officer born in June 1971
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lyon Taylor, Rupert Peter
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Lyon Taylor, Rupert Peter
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 7
    Robinson, Nicola Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    Kania, Gerald
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Taylor, Paula
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 10
    Tennant, Mark David Trenchard
    Chief Executive Officer born in August 1966
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Unsworth, Michael
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 13
    Jones, Dale Lynn
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Robinson, Antony Augustus
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-03-21
    OF - Director → CIF 0
  • 15
    Brenneisen, Alexander Richard
    Cfo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Robinson, Henry Peter Hinchliffe
    Co Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2010-06-30
    OF - Director → CIF 0
    Robinson, Henry Peter Hinchliffe
    Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    CLIPPER HOLDINGS LIMITED - now
    PLACE D'OR 117 LIMITED - 1992-02-19
    icon of address36th Floor, 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressInternational House, 1 St Katherine's Way, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2007-10-18 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GUAVA INTERNATIONAL LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • GUAVA INTERNATIONAL LIMITED
    Info
    Registered number 03948528
    icon of address2 Mha Macintyre Hudson, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.