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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
    Mcmichael, Richard Donald
    Businessman born in August 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Michael John
    Sr. Vice President, Supply Emeaa Aviation born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 8 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 18
  • 1
    Birns, Ira Michael
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Johnson, Robert Leslie
    Svp, Finance Supply And Trading born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Voronchenko, Vladislav
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Gronborg, Anders
    Snr. Vice President, Global Marine Sales born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-09-13
    OF - Director → CIF 0
  • 5
    Declaris, Wade Nicholas
    Born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Key, Anthony Miles
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Cole, Jonathan Robert
    Senior Vice President-Marine born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    White, Christopher John
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Bolan, Adrienne Beth, Svp, Treasurer
    Svp, Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Clementi, Michael Scott
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2010-04-15
    OF - Director → CIF 0
  • 12
    Saleem, Aftab
    Businessman born in April 1965
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Vian, Paul Thomas
    Svp, Emea Land born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    Nobel, Paul Michael
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Scoppetuolo, Steven Anthony
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2010-01-28
    OF - Director → CIF 0
    Scoppetuolo, Steven Anthony
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 16
    Velazquez, Carlos Manuel
    Senior Vice President-Finance born in December 1965
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-02-17 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 18
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, 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 EUROPE, LTD.

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport
Related profiles found in government register
  • WORLD FUEL SERVICES EUROPE, LTD.
    Info
    Registered number 04846814
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2003-07-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WORLD FUEL SERVICES EUROPE, LTD.
    S
    Registered number 04846814
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE UTILITIES EXCHANGE LIMITED - 2016-12-08
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.