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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 6
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Company Director born in March 1973
    Individual (62 offsprings)
    Officer
    2018-10-12 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Soosaipillai, Arani
    Individual (45 offsprings)
    Officer
    2018-10-12 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 3
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Borneo, Don Camillo Emilio
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2018-10-12 ~ 2022-05-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    HARVEST ENERGY RETAIL GROUP LIMITED
    11620002
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARVEST ENERGY RETAIL HOLDINGS LIMITED

Period: 2018-10-12 ~ now
Company number: 11620166 12478599
Registered name
HARVEST ENERGY RETAIL HOLDINGS LIMITED - now 12478599
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • HARVEST ENERGY RETAIL HOLDINGS LIMITED
    Info
    Registered number 11620166
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • HARVEST ENERGY RETAIL HOLDINGS LIMITED
    S
    Registered number 11620166
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEST ENERGY RETAIL LIMITED
    11620252
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.