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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Key, Anthony Miles
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2010-12-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    White, Christopher John
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Charash Koundina, Maria
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Klueg, Steven Paul
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2010-12-09 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Bishop, Claire Jean
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 7
    Bolan, Adrienne Beth, Svp, Treasurer
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Velazquez, Carlos Manuel
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2010-12-09 ~ 2017-05-26
    OF - Director → CIF 0
  • 9
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 10
    9800, Nw 41st Street, Miami, Florida 33178, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    238b, Thomson Road, #16-01/07, Novena Square, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WFS UK HOLDING COMPANY II LIMITED

Period: 2010-12-09 ~ now
Company number: 07465171 13088785... (more)
Registered name
WFS UK HOLDING COMPANY II LIMITED - now 13088785... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WFS UK HOLDING COMPANY II LIMITED
    Info
    Registered number 07465171
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • WFS UK HOLDING COMPANY II LIMITED
    S
    Registered number 07465171
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    LFO HOLDINGS LIMITED
    - now 06179081
    PARIS 028 LIMITED - 2007-05-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUINTESSENTIALLY AVIATION LIMITED
    - now 07136148 07610296... (more)
    Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    QUINTESSENTIALLY DRIVEN LIMITED
    05917054
    29 Portland Place, London, Greater London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    QUINTESSENTIALLY VILLAS LIMITED
    07461496
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE LUBRICANT COMPANY LIMITED
    - now SC258167
    SUMMERBRICK LIMITED - 2003-12-08
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WORLD FUEL GAS AND POWER LIMITED
    - now 09278307
    SNRDCO 3186 LIMITED - 2015-01-06
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WORLD FUEL SERVICES EUROPE, LTD.
    04846814
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    YACHT FUEL SERVICES LIMITED
    07706757
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.