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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
    Director born in March 1973
    Individual (62 offsprings)
    Officer
    2020-01-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Borneo, Don Camillo Emilio
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2020-01-20 ~ 2022-05-29
    OF - Director → CIF 0
  • 3
    Soosaipillai, Arani
    Individual (44 offsprings)
    Officer
    2020-01-20 ~ 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
    STATE OIL LIMITED
    04112423
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom
    In Administration Corporate (12 parents, 21 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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

PRAX REFINING LIMITED

Period: 2020-01-20 ~ now
Company number: 12412073
Registered name
PRAX REFINING LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

Related profiles found in government register
  • PRAX REFINING LIMITED
    Info
    Registered number 12412073
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • PRAX REFINING LIMITED
    S
    Registered number 12412073
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRAX DOWNSTREAM UK LIMITED
    - now 00223114
    TOTAL DOWNSTREAM UK LIMITED
    - 2021-03-04 00223114
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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