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 5
  • 1
    Mcmichael, Richard Donald
    Svp-Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 2
    Ranger, Michael John
    Sr. Vice President, Supply Emeaa Aviation born in April 1964
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Peter Warren
    Vice President, Global Physical Operations born in September 1967
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 4
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-03-30 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Amor, Mark William
    Born in November 1969
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-09-10
    OF - director → CIF 0
  • 2
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2010-03-30 ~ 2010-04-21
    OF - director → CIF 0
  • 3
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    2010-04-21 ~ 2017-02-13
    OF - director → CIF 0
  • 4
    Key, Anthony Miles
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2012-04-19
    OF - director → CIF 0
  • 5
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - director → CIF 0
  • 6
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2014-08-20 ~ 2018-08-01
    OF - director → CIF 0
parent relation
Company in focus

WORLD FUEL SERVICES AVIATION LIMITED

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

Related profiles found in government register
  • WORLD FUEL SERVICES AVIATION LIMITED
    Info
    Registered number 07209006
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2010-03-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WORLD FUEL SERVICES AVIATION LIMITED
    S
    Registered number missing
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.