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
    Quintana Avalos, Amy
    Lawyer born in May 1977
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 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
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    9800, Nw 41st Street, Miami, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED
    Info
    Registered number 14400990
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2022-10-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED
    S
    Registered number 14400990
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • WORLD KINECT SUSTAINABILITY VENTURES UK
    S
    Registered number 14400990
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,792 GBP2022-06-30
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-05 ~ 2023-09-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.