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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 7
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (62 offsprings)
    Officer
    2018-01-29 ~ 2025-07-04
    OF - Director → CIF 0
    Mr Winston Sanjeevkumar Soosaipillai
    Born in March 1973
    Individual (62 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Has significant influence or controlCIF 0
  • 2
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual (37 offsprings)
    Officer
    2018-01-29 ~ 2022-05-29
    OF - Director → CIF 0
  • 3
    Soosaipillai, Arani
    Individual (44 offsprings)
    Officer
    2018-01-29 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    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
    2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED - 2015-04-29
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-01-29 ~ 2020-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEZE RETAIL LIMITED

Period: 2018-01-29 ~ now
Company number: 11174290
Registered name
BREEZE RETAIL LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • BREEZE RETAIL LIMITED
    Info
    Registered number 11174290
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.