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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CORPAY, INC.


Related profiles found in government register
  • CORPAY, INC.
    S
    Registered number 2854298
    icon of address3280 Peachtree Road, Atlanta, Georgia, United States, 30305
    Corporation in Delaware Division Of Corporations, United States
    CIF 1
  • CORPAY, INC.
    S
    Registered number 2854298
    icon of address5445, 5445 Triangle Parkway, Suite 400, Norcross, Georgia, United States, 30092
    Corporation in Delaware Division Of Corporations, United States
    CIF 2
  • CORPAY, INC.
    S
    Registered number 2854298
    icon of address5445, Triangle Parkway, Suite 400, Norcross, Georgia, United States
    Corporation in Delaware Division Of Corporations, United States
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    TAM COLLECTIONS LIMITED - 2004-05-12
    WIGMORES LIMITED - 2009-04-16
    icon of address2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 9 - Has significant influence or controlOE
  • 2
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 7 - Has significant influence or controlOE
  • 3
    AFEX MARKETS PLC - 2023-02-02
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PRETTY FORTY SIX LIMITED - 1987-03-03
    FUELSERV LIMITED - 2006-03-03
    PCS FUELSERV LIMITED - 1996-04-09
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    CORPORATE FX + LIMITED - 2016-06-09
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    CORPORATE FX LIMITED - 2009-06-15
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    icon of addressFinsbury Circus, 1 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,767,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    STEELRAY NO. 205 LIMITED - 2004-09-06
    VERRUS (UK) LIMITED - 2012-04-20
    icon of address2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,930 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 8 - Has significant influence or controlOE
  • 11
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    icon of address4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 13
    TRAVELLIANCE GLOBAL LTD - 2021-02-25
    icon of addressDrinnick House St. Georges Road, Nanpean, St. Austell, Cornwall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,719 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-09-14
    CIF 16 - Has significant influence or control OE
  • 2
    icon of address8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2018-04-17
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of address8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-08-10
    CIF 14 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.