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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
    Hurwitz, Bradley
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Stephen
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9800, Nw 41st Street, Maimi, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Rego, Carlos Francisco
    Executive born in November 1957
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Cuervo, Carlos Rafael
    Businessman born in March 1960
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Gowen, Joseph Leo
    Born in September 1963
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Nobel, Paul Michael
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    De Claris, Wade Nicholas
    Businessman born in March 1958
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Key, Anthony Miles
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-04-09
    OF - Director → CIF 0
  • 7
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Charash Koundina, Maria
    Vp M&A Emea born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Blomqvist, Robert John Richard
    Supply & Trading Manager born in March 1970
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    Saleem, Aftab
    Businessman born in April 1965
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-08
    OF - Director → CIF 0
    icon of calendar 2012-10-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Tonyan, Peter
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Keites, Julian Simon
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Johnson, Robert Leslie
    Senior Vice President, Finance Supply And Trading born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    White, Christopher John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-09 ~ 2017-06-13
    OF - Director → CIF 0
  • 17
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    Velazquez, Carlos Manuel
    Senior Vice President Finance born in December 1965
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-07 ~ 2017-06-15
    PE - Secretary → CIF 0
  • 20
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-03-31 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 21
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD FUEL CAPITAL LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • WORLD FUEL CAPITAL LIMITED
    Info
    Registered number 05764436
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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