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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Abad Acosta, Enrique
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlieghe, Christophe Pierre Claude
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2010-10-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Mallevays, Pierre Maurice Gilbert
    Director Of Acquisitions born in February 1962
    Individual (13 offsprings)
    Officer
    2001-01-12 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Kuhn, Bernard
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Gode, Pierre Gerard Henri
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Wygas, Christophe
    Finance Director born in August 1972
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Guiony, Jean-jacques
    Finance Director born in December 1961
    Individual (9 offsprings)
    Officer
    2004-01-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Henriot, Loïc Pierre Marie
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Tassin, Clementine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Cabanis, Cecile Marie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Rouget, Thomas Guy
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2001-01-11 ~ 2001-01-12
    OF - Director → CIF 0
    2001-01-11 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2001-01-11 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-12-22 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 15
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-12-22 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 17
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2001-09-12 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFIDIV UK LIMITED

Period: 2001-01-11 ~ now
Company number: 04130215
Registered names
SOFIDIV UK LIMITED - now
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
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SOFIDIV UK LIMITED
    S
    Registered number 04130215
    C/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
    C/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 6
  • 1
    ACQUA DI PARMA LIMITED
    08748936
    C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DE BEERS JEWELLERS LIMITED - now
    DE BEERS DIAMOND JEWELLERS LIMITED
    - 2018-06-15 04117269 04423720... (more)
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    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
  • 3
    J W ANDERSON LIMITED
    06316966
    21 Parr Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 4
    NICHOLAS KIRKWOOD LIMITED
    05087813
    Hogbens Dunphy Ltd, 104-108 Oxford Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    NUDE BRANDS LIMITED
    05384400
    19 Short Gardens , 2nd Floor, Covent Garden, London
    Dissolved Corporate (20 parents)
    Person with significant control
    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
  • 6
    PHOEBE PHILO LIMITED
    - now 12428990
    WINGFIELD SERVICES LIMITED
    - 2021-07-19 12428990
    125 Freston Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.