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 4
  • 1
    Quinnell, David James
    Finance Director born in September 1980
    Individual (12 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deady, Darragh
    Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paddock, Steven Stuart
    Finance Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    PLUMHAVEN LIMITED - 2012-04-12
    Fourth Floor, East Building, 1 London Bridge, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    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
Ceased 5
  • 1
    Murphy, Clare
    Commerical Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Hardy, Steven John
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Patel, Anant Ramanbhai
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WEX EUROPE UK LIMITED

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

  • WEX EUROPE UK LIMITED
    Info
    Registered number 10485907
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2016-11-18 and dissolved on 2024-10-04 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.