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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velazquez, Carlos Manuel

    Related profiles found in government register
  • Velazquez, Carlos Manuel
    American born in December 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Velazquez, Carlos
    American born in December 1965

    Resident in Usa

    Registered addresses and corresponding companies
  • Velazquez, Carlos Manuel
    United States born in December 1965

    Resident in United States Of America

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    FALMOUTH PETROLEUM LIMITED
    - now 07015068
    WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2017-05-26
    IIF 4 - Director → ME
  • 2
    HENTY OIL LIMITED
    - now 01453260 02701147
    HENTY SHIPPING SERVICES LIMITED - 1994-04-29
    Active Corporate (21 parents)
    Officer
    2010-03-15 ~ 2017-05-26
    IIF 5 - Director → ME
  • 3
    HENTY SHIPPING SERVICES LIMITED
    - now 02701147
    HENTY OIL LIMITED - 1994-04-29
    Active Corporate (18 parents)
    Officer
    2010-03-15 ~ 2017-05-26
    IIF 3 - Director → ME
  • 4
    TANK AND MARINE ENGINEERING LIMITED
    04185366
    Dissolved Corporate (18 parents)
    Officer
    2010-03-15 ~ 2017-05-26
    IIF 1 - Director → ME
  • 5
    TRAMP HOLDINGS LIMITED
    02136576
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2017-05-26
    IIF 12 - Director → ME
  • 6
    TRAMP OIL & MARINE LIMITED
    01390311
    Dissolved Corporate (19 parents)
    Officer
    2010-06-03 ~ 2017-05-26
    IIF 11 - Director → ME
  • 7
    WFS UK HOLDING COMPANY II LIMITED
    07465171 08913303... (more)
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2010-12-09 ~ 2017-05-26
    IIF 2 - Director → ME
  • 8
    WFS UK HOLDING COMPANY III LIMITED
    08913303 07465171... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-05-26
    IIF 6 - Director → ME
  • 9
    WORLD FUEL CAPITAL LIMITED
    05764436
    Active Corporate (25 parents)
    Officer
    2010-04-15 ~ 2010-06-11
    IIF 10 - Director → ME
  • 10
    WORLD FUEL PG TRADING LIMITED
    - now 07107627
    WFS SHARED SERVICES (UK) LIMITED
    - 2016-03-09 07107627
    Dissolved Corporate (14 parents)
    Officer
    2010-03-15 ~ 2016-03-09
    IIF 8 - Director → ME
  • 11
    WORLD FUEL SERVICES EUROPE, LTD.
    04846814
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-01-28 ~ 2017-05-26
    IIF 9 - Director → ME
  • 12
    WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    04840112
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-04-15 ~ 2017-05-26
    IIF 13 - Director → ME
  • 13
    YACHT FUEL SERVICES LIMITED
    07706757
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2017-05-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.