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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 23
  • 1
    Crosetto, Carlo
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kania, Gerald
    Born in April 1943
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Robinson, Henry Peter Hinchliffe
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2000-03-15 ~ 2010-06-30
    OF - Director → CIF 0
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Stevens, Jonathan
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Robinson, Nicola Jane
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    Robinson, Antony Augustus
    Born in December 1938
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Osmond, Rupert Ian
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 9
    Georgina Marie Eason
    Individual (358 offsprings)
    Insolvency
    2026-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Teakle, Simon Nicolai
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lyon Taylor, Rupert Peter
    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
  • 12
    Brenneisen, Alexander Richard
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Taylor, Paula
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 14
    Tennant, Mark David Trenchard
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 15
    Unsworth, Michael
    Born in October 1949
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Andrew John Duncan
    Individual (1 offspring)
    Insolvency
    2026-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Jones, Dale Lynn
    Born in January 1951
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Beale, Miles Julian
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    INLAW SECRETARIES LIMITED
    02467141
    International House, 1 St Katherine's Way, London, United Kingdom
    Dissolved Corporate (8 parents, 79 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUAVA INTERNATIONAL LIMITED

Period: 2000-03-15 ~ now
Company number: 03948528
Registered name
GUAVA INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-24
Commencement of winding up on 2026-04-30
Recent 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
    2 Mha Macintyre Hudson, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 5 months). The status of the company number is Liquidation.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.