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
0
- Not found in our database.
Company in focus
CORPAY, INC.
Related profiles found in government register
CORPAY, INC.
SRegistered number 2854298
3280 Peachtree Road, Atlanta, Georgia, United States, 30305Corporation in Delaware Division Of Corporations, United StatesCIF 1CORPAY, INC.
SRegistered number 28542985445, 5445 Triangle Parkway, Suite 400, Norcross, Georgia, United States, 30092Corporation in Delaware Division Of Corporations, United StatesCIF 2CORPAY, INC.
SRegistered number 28542985445, Triangle Parkway, Suite 400, Norcross, Georgia, United StatesCorporation in Delaware Division Of Corporations, United StatesCIF 3
Offspring entities and appointments
Active
11
- 18-10 Moorgate, London, EnglandActive Corporate (4 parents)Person with significant control
2021-06-01 ~ nowCIF 7 - Has significant influence or control → OE - 2
AFEX MARKETS LIMITED
- nowAFEX MARKETS PLC - 2023-02-028-10 Moorgate, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-01 ~ nowCIF 3 - Has significant influence or control → OE - 3RUSSELL DAVIES RENTALS LIMITED - 1995-09-01FUELSERV LIMITED - 2006-03-03RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01PCS FUELSERV LIMITED - 1996-04-09SECURICOR FUELSERV LIMITED - 2004-01-06TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-08-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 44th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2025-03-27 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
GLOBAL REACH GROUP LTD
- nowPROJECT GALAXY TOPCO LIMITED - 2016-12-024th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-01-03 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6CORPORATE FX + LIMITED - 2016-06-094th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-01-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7CORPORATE FX LIMITED - 2009-06-154th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-03-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 8Finsbury Circus, 1 Finsbury Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)2,767,593 GBP2023-12-31Person with significant control 2024-12-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 94th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2025-03-27 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 104th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2025-03-27 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11
TA CONNECTIONS UK LTD
- nowTRAVELLIANCE GLOBAL LTD - 2021-02-25Drinnick House St. Georges Road, Nanpean, St. Austell, Cornwall, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)138,719 GBP2019-06-30Person with significant control 2019-09-26 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
3
- 18-10 Moorgate, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-01 ~ 2021-09-14CIF 14 - Has significant influence or control → OE
- 28-10 Moorgate, 4th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-08-10 ~ 2018-04-17CIF 2 - Right to appoint or remove directors → OE
- 38-10 Moorgate, 4th Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-10 ~ 2017-08-10CIF 12 - Has significant influence or control → OE
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