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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 12
  • 1
    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
  • 2
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual (37 offsprings)
    Officer
    2009-09-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 3
    Soosaipillai, Arani
    Accountant born in June 1973
    Individual (44 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    OF - Director → CIF 0
    Soosaipillai, Arani
    Individual (44 offsprings)
    Officer
    2000-11-22 ~ 2020-04-21
    OF - Secretary → CIF 0
    Mrs Arani Soosaipillai
    Born in June 1973
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Vickers, Julian Nicholas Ward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Prowse, Roderick
    Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Ware, Mark Morrell
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Marrow, Robert James
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 9
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 338 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 10
    71 Bath Court, Bath Street, London
    Corporate (341 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 11
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
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 4 months). The company status 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 Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    AXIS LOGISTICS LIMITED
    11853027
    C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    HARVEST ENERGY (FUEL CARDS) LIMITED
    11853324
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED - 2015-04-29
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HARVEST ENERGY MARINE LIMITED
    11804384
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - 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 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PRAX EXPLORATION & PRODUCTION PLC
    - now 12157790 13775550
    PRAX GLOBAL FINANCE I PLC
    - 2023-03-15 12157790
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCE I LIMITED
    - 2022-01-11 12157790
    PRAX GLOBAL FINANCIAL SERVICES LIMITED
    - 2020-12-08 12157790
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-29 ~ 2023-03-14
    CIF 1 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → 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 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    PRAX LIMITED
    - now 04849798
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    PRAX OVERSEAS HOLDINGS LIMITED
    - now 05294499
    ECO PETROLEUM LIMITED - 2016-01-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    PRAX PETROLEUM LIMITED
    - now 04595500
    PAX PETROLEUM LIMITED - 2002-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    PRAX REFINING LIMITED
    12412073
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    PRAX SHIPPING LIMITED
    10792957
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-30 ~ 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
  • 20
    PRAX TERMINALS JARROW LIMITED
    - now 04283393
    PRAX TERMINALS LIMITED
    - 2023-02-10 04283393
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    PRAX TREASURY LIMITED
    13167077
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.