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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Marrow, Robert James
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Prowse, Roderick
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Matthew Steven Roe
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ware, Mark Morrell
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Soosaipillai, Arani
    Born in June 1973
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    OF - Director → CIF 0
    Soosaipillai, Arani
    Individual (46 offsprings)
    Officer
    2000-11-22 ~ 2020-04-21
    OF - Secretary → CIF 0
    Mrs Arani Soosaipillai
    Born in June 1973
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Vickers, Julian Nicholas Ward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2009-09-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 9
    Paul James Meadows
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    71 Bath Court, Bath Street, London
    Corporate (590 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 12
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 583 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 13
    PRAX GROUP HOLDINGS LIMITED
    13920571
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-05-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 15
    PRAX GROUP LIMITED
    13940675 10942331
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STATE OIL LIMITED

Period: 2000-11-22 ~ now
Company number: 04112423
Registered name
STATE OIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-30
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • STATE OIL LIMITED
    Info
    Registered number 04112423
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • STATE OIL LIMITED
    S
    Registered number 4112423
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    CIF 1
  • STATE OIL LIMITED
    S
    Registered number 0459550
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • STATE OIL LIMITED
    S
    Registered number 4112423
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
  • STATE OIL LIMITED
    S
    Registered number 4112423
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited Company in England And Wales, United Kingdom
    CIF 4
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 5
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 7
  • STATE OIL LIMITED
    S
    Registered number 04112423
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ
    Limited Company in Registrar Of Comapnies For England And Wales, England
    CIF 8
  • STATE OIL LIMITED
    S
    Registered number 4112423
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 9
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 10
  • STATE OIL LIMITED
    S
    Registered number 04112423
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 11
  • STATE OIL LIMITED
    S
    Registered number 4112423
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Limited By Shares in Companies House, England And Wales
    CIF 12 CIF 13 CIF 14 CIF 15
    Limited By Shares in Companies House, United Kingdom
    CIF 16
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 17 CIF 18 CIF 19
    Limited Company in England And Wales, United Kingdom
    CIF 20 CIF 21
  • STATE OIL LIMITED
    S
    Registered number 4112423
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    AXIS LOGISTICS LIMITED
    11853027
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07 during the appointment or period of control
    C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (9 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    HARVEST ENERGY (FUEL CARDS) LIMITED
    11853324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    1st Floor, Prospect House, Rouen Road, Norwich, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED - 2015-04-29
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HARVEST ENERGY MARINE LIMITED
    11804384
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PRAX AIR LIMITED
    13776115
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    PRAX CAPITAL LIMITED
    13776102
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    PRAX DERIVATIVES LIMITED
    11270724
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PRAX ENERGY LIMITED
    - now 13775550
    PRAX UPSTREAM LIMITED
    - 2023-06-08 13775550 05245689
    PRAX EXPLORATION & PRODUCTION LIMITED
    - 2023-03-15 13775550 12157790
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    PRAX EXPLORATION & PRODUCTION PLC
    - now 12157790 13775550
    Insolvency (Case 1) In administration
    Administration started on 2025-09-29 during the appointment or period of control
    PRAX GLOBAL FINANCE I PLC
    - 2023-03-15 12157790
    PRAX FINANCIAL SERVICES LIMITED
    - 2022-01-11 12157790
    PRAX GLOBAL FINANCE I LIMITED
    - 2022-01-11 12157790
    PRAX GLOBAL FINANCIAL SERVICES LIMITED
    - 2020-12-08 12157790
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents)
    Officer
    2022-07-29 ~ 2023-03-14
    CIF 1 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    PRAX FUELS LIMITED
    - now 10942331
    PRAX GROUP LIMITED
    - 2022-01-24 10942331 13940675
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    PRAX GAS AND POWER LIMITED
    - now 13776175
    PRAX ENTERPRISES LIMITED
    - 2023-06-09 13776175
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    PRAX LIMITED
    - now 04849798
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    PRAX MIDSTREAM UK LIMITED
    14668877
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    PRAX OVERSEAS HOLDINGS LIMITED
    - now 05294499
    ECO PETROLEUM LIMITED - 2016-01-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    PRAX PETROLEUM LIMITED
    - now 04595500
    Insolvency (Case 1) In administration
    Administration started on 2025-06-30 during the appointment or period of control
    PAX PETROLEUM LIMITED - 2002-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    PRAX REFINING LIMITED
    12412073
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PRAX RETAIL HOLDINGS LIMITED
    - now 11833413
    PRAX UK LIMITED
    - 2023-03-28 11833413
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    PRAX SHIPPING LIMITED
    10792957
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    PRAX TERMINALS JARROW LIMITED
    - now 04283393
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-17
    Commencement of winding up on 2025-07-22
    PRAX TERMINALS LIMITED
    - 2023-02-10 04283393
    STATE RENTAL LIMITED - 2013-06-13
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    PRAX TREASURY LIMITED
    13167077
    Insolvency (Case 1) In administration
    Administration started on 2025-06-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (7 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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