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.
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Soosaipillai, Winston Sanjeevkumar
Company Director born in March 1973Individual (62 offsprings)Officer2004-11-23 ~ 2025-07-04OF - Director → CIF 0Mr Winston Sanjeev Kumar Soosaipillai
Born in March 1973Individual (62 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Soosaipillai, Arani
Accountant born in June 1973Individual (45 offsprings)Officer2005-02-24 ~ 2009-04-01OF - Director → CIF 0Soosaipillai, Arani
Individual (45 offsprings)Officer2004-11-23 ~ 2020-04-21OF - Secretary → CIF 0 - 3
Pike, Nicholas John
Born in December 1962Individual (336 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 4
Borneo, Don Camillo Emilio
Oil Trader born in December 1957Individual (37 offsprings)Officer2015-06-26 ~ 2022-05-29OF - Director → CIF 0 - 5
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 556 offsprings)Officer2020-04-21 ~ nowOF - Secretary → CIF 0 - 6
STATE OIL LIMITED
04112423Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandIn Administration Corporate (12 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HARVEST ENERGY GROUP LIMITED
Registered names
Standard Industrial Classification
HARVEST ENERGY GROUP LIMITED
InfoECO PETROL LIMITED - 2015-04-29Registered number 05293930Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJPRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0HARVEST ENERGY GROUP LIMITED
SRegistered number 05293930Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJLimited By Shares in Companies House, England And WalesCIF 1HARVEST ENERGY GROUP LIMITED
SRegistered number 05293930Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJCorporate in Companies House, United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 1Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2017-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
BREEZE RETAIL LIMITED
1117429027 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-01-29 ~ 2020-02-25CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
HARVEST ENERGY AVIATION LTD
08655019C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4FUTURA PETROLEUM LIMITED - 2006-05-0868 PALL MALL NO. 3 LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (43 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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HARVEST RETAIL LIMITED
0917718927 Old Gloucester Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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