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 3
  • 1
    Mcmichael, Richard Donald
    Businessman born in August 1962
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    9800, N.w. 41st Street, Suite 400, Miami, Florida 33178, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tocci, Robert
    Chief Financial Officer born in February 1954
    Individual
    Officer
    2004-04-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Key, Anthony Miles
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    White, Christopher John
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    2010-04-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Bolan, Adrienne Beth, Svp, Treasurer
    Svp, Treasurer born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Clementi, Michael Scott
    Business Person born in June 1961
    Individual
    Officer
    2003-07-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Scoppetuolo, Steven Anthony
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2003-07-21 ~ 2010-02-26
    OF - Director → CIF 0
    Scoppetuolo, Steven Anthony
    Chief Financial Officer
    Individual
    Officer
    2003-07-21 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 8
    Velazquez, Carlos Manuel
    Senior Vice President Finance born in December 1965
    Individual
    Officer
    2010-04-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 9
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-01-09 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ 2017-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    Info
    Registered number 04840112
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2003-07-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    S
    Registered number 4840112
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HENTY SHIPPING SERVICES LIMITED - 1994-04-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HENTY OIL LIMITED - 1994-04-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.