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 3
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (61 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    ECO PETROL LIMITED - 2015-04-29
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    O'dea, Edward
    Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Davis, Simon
    Sales Manager born in April 1967
    Individual
    Officer
    2013-08-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Hallett, Richard James
    Individual (60 offsprings)
    Officer
    2015-03-24 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    2015-06-26 ~ 2022-05-29
    OF - Director → CIF 0
  • 6
    Khanbabi, Fariyal
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Harris, Daniel Roger
    Director born in January 1978
    Individual
    Officer
    2014-08-19 ~ 2015-03-13
    OF - Director → CIF 0
    Harris, Daniel Roger
    Individual
    Officer
    2014-09-22 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 8
    Soosaipillai, Arani
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2020-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST ENERGY AVIATION LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • HARVEST ENERGY AVIATION LTD
    Info
    Registered number 08655019
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.