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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.

Parent entities and officers 15
  • 1
    Dubyak, Michael Edward
    Chairman Chief Executive Officer And President born in December 1950
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Reynolds, Ronald Lamont
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2011-02-15
    OF - Director → CIF 0
    Reynolds, Ronald Lamont
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2010-07-10
    OF - Secretary → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (122 offsprings)
    Officer
    2008-07-10 ~ 2012-05-11
    OF - Director → CIF 0
  • 5
    Legassick, Lara
    Individual (39 offsprings)
    Officer
    2010-07-10 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 6
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2008-08-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (12 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (13 offsprings)
    Officer
    2015-06-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Elder, Steven Alan
    Senior Vice President And Chief Finacial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, England
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2008-07-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    WEX EUROPE LIMITED
    - now 05927983 08284241... (more)
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor, East Building, 1 London Bridge, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEX EUROPE SOLUTIONS LIMITED

Period: 2014-01-30 ~ 2023-05-08
Company number: 06642838
Registered names
WEX EUROPE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-30
1 GBP2019-12-30
Cash at bank and in hand
1 GBP2020-12-30
1 GBP2019-12-30
Net Assets/Liabilities
2 GBP2020-12-30
2 GBP2019-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-31 ~ 2020-12-30
Par Value of Share
Class 1 ordinary share
2 GBP2019-12-31 ~ 2020-12-30
Equity
2 GBP2020-12-30
2 GBP2019-12-30

  • WEX EUROPE SOLUTIONS LIMITED
    Info
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    Registered number 06642838
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 and dissolved on 2023-05-08 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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