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
    Svp-Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 7 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
  • 3
    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
    2009-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Birns, Ira Michael
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2009-09-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Beechall, Andrew
    Vp, Physical Supply born in May 1971
    Individual
    Officer
    2017-05-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Gronborg, Anders
    Snr. Vice President, Global Marine Sales born in November 1967
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Lake, Robert Alexander
    General Counsel born in August 1971
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    2010-03-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Klueg, Steven Paul
    Director born in April 1968
    Individual
    Officer
    2010-03-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual
    Officer
    2010-03-15 ~ 2017-05-26
    OF - Director → CIF 0
parent relation
Company in focus

FALMOUTH PETROLEUM LIMITED

Previous name
WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • FALMOUTH PETROLEUM LIMITED
    Info
    WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
    Registered number 07015068
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2009-09-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • WORLD FUEL SERVICES LIMITED
    S
    Registered number 07015068
    Falmouth Petroleum, The Docks, Falmouth, Cornwall, England, TR11 4NR
    THE BROADGATE TOWER, 3RD FLOOR, 20 PRIMROSE ST, EC
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,445 GBP2023-12-31
    Officer
    2008-01-01 ~ 2017-11-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.