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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 4
  • 1
    Tassin, Clementine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cabanis, Cecile Marie
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Abad Acosta, Enrique
    Born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Avenue Montaigne, Paris, France
    Corporate (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gode, Pierre Gerard Henri
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Henriot, Loïc Pierre Marie
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Wygas, Christophe
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Kuhn, Bernard
    General Counsel born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Vlieghe, Christophe Pierre Claude
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 6
    Guiony, Jean-jacques
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Mallevays, Pierre Maurice Gilbert
    Director Of Acquisitions born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Rouget, Thomas Guy
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-12 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-01-11 ~ 2001-01-12
    PE - Director → CIF 0
    2001-01-11 ~ 2001-09-12
    PE - Secretary → CIF 0
  • 11
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-22 ~ 2001-01-11
    PE - Nominee Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-22 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-01-11 ~ 2001-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFIDIV UK LIMITED

Previous name
FUELCORP LIMITED - 2001-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOFIDIV UK LIMITED
    Info
    FUELCORP LIMITED - 2001-01-11
    Registered number 04130215
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SOFIDIV UK LIMITED
    S
    Registered number 04130215
    icon of addressC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Corporate in Companies House, England And Wales
    CIF 1
  • SOFIDIV UK LIMITED
    S
    Registered number 4130215
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 2
    Private Limited Company in Companies House (England And Wales), United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address21 Parr Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address19 Short Gardens , 2nd Floor, Covent Garden, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WINGFIELD SERVICES LIMITED - 2021-07-19
    icon of address125 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,876,709 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-07-30
    DE BEERS LV LIMITED - 2006-11-01
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressHogbens Dunphy Ltd, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,484,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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