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
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    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
    2014-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    9800, N.w. 41st Street, Suite 400, Miami, Florida 33178, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2014-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Velazquez, Carlos Manuel
    Svp - Finance (Marine) born in December 1965
    Individual
    Officer
    2014-02-26 ~ 2017-05-26
    OF - Director → CIF 0
parent relation
Company in focus

WFS UK HOLDING COMPANY III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WFS UK HOLDING COMPANY III LIMITED
    Info
    Registered number 08913303
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WFS UK HOLDING COMPANY III LIMITED
    S
    Registered number 08913303
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • WFS UK HOLDING COMPANY III LIMITED
    S
    Registered number 08913303
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WFL (UK) LIMITED - 2014-10-01
    SNRDCO 3176 LIMITED - 2014-08-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WATSON PETROLEUM LIMITED - 2014-10-01
    Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.