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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soosaipillai, Arani

    Related profiles found in government register
  • Soosaipillai, Arani

    Registered addresses and corresponding companies
  • Soosaipillai, Arani
    British

    Registered addresses and corresponding companies
  • Soosaipillai, Arani
    British accountant

    Registered addresses and corresponding companies

    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 34 IIF 35
  • Soosaipillai, Arani
    British director

    Registered addresses and corresponding companies

    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 36
  • Soosaipillai, Arani
    British accountant born in June 1973

    Registered addresses and corresponding companies
  • Soosaipillai, Arani
    British director born in June 1973

    Registered addresses and corresponding companies

    • 1 Old Watford Road, Bricket Wood, St Albans, Hertfordshire, AL2 3RS

      IIF 44
  • Soosaipillai, Arani
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 45
  • Soosaipillai, Arani
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 46
  • Soosaipillai, Arani
    British hr director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soosaipillai, Arany
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 51
  • Soosaipillai, Arany
    British chief human resources & corporate officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 52 IIF 53
  • Mrs Arani Soosaipillai
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA, United Kingdom

      IIF 54

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 55 IIF 56

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 63

    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 64

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 65
  • Mrs Arany Soosaipillai
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 66

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 45
  • 1
    ARASAN LIMITED
    11870466 04595498
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ 2020-04-21
    IIF 20 - Secretary → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXIS LOGISTICS LIMITED
    11853027
    C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-04-21
    IIF 26 - Secretary → ME
  • 3
    BREEZE RETAIL LIMITED
    11174290
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-29 ~ 2020-04-21
    IIF 16 - Secretary → ME
  • 4
    BROBOT GROUP LIMITED
    - now 07784520
    SWCORP102 LIMITED - 2011-11-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 18 - Secretary → ME
  • 5
    BROBOT PETROLEUM LIMITED
    - now 01349544
    CLICKPALM LIMITED - 1978-12-31
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 23 - Secretary → ME
  • 6
    H. K. S. HOLDINGS LIMITED
    05465167
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 9 - Secretary → ME
  • 7
    H.K.S. MOTORS LIMITED
    04447901
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 17 - Secretary → ME
  • 8
    H.K.S. RETAIL LIMITED
    05448285
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 15 - Secretary → ME
  • 9
    HARVEST ENERGY (BLA) LIMITED
    - now 11835079
    HARVEST ENERGY (TOTAL) LIMITED
    - 2019-03-07 11835079
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-04-21
    IIF 14 - Secretary → ME
  • 10
    HARVEST ENERGY (DEALERSHIPS) LIMITED
    - now 04595498
    ARASAN LIMITED
    - 2019-02-28 04595498 11870466
    PRAX OIL LIMITED
    - 2007-05-14 04595498 06259873... (more)
    PAX OIL LIMITED
    - 2002-11-21 04595498 06259873... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 40 - Director → ME
    2002-11-21 ~ 2020-04-21
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-02-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    HARVEST ENERGY (FUEL CARDS) LIMITED
    11853324
    1st Floor, Prospect House, Rouen Road, Norwich, England
    Liquidation Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-04-21
    IIF 24 - Secretary → ME
  • 12
    HARVEST ENERGY AVIATION LTD
    08655019
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents)
    Officer
    2015-06-26 ~ 2020-04-21
    IIF 6 - Secretary → ME
  • 13
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED
    - 2015-04-29 05293930
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 43 - Director → ME
    2004-11-23 ~ 2020-04-21
    IIF 31 - Secretary → ME
  • 14
    HARVEST ENERGY LIMITED
    - now 02999020 05431597... (more)
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (43 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-21
    IIF 5 - Secretary → ME
  • 15
    HARVEST ENERGY MARINE LIMITED
    11804384
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ 2020-04-21
    IIF 1 - Secretary → ME
  • 16
    HARVEST ENERGY RETAIL GROUP LIMITED
    11620002
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 12 - Secretary → ME
  • 17
    HARVEST ENERGY RETAIL HOLDINGS LIMITED
    11620166 12478599
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 22 - Secretary → ME
  • 18
    HARVEST ENERGY RETAIL LIMITED
    11620252
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 19 - Secretary → ME
  • 19
    HARVEST RETAIL (HOLDINGS) LIMITED
    12478599 11620166
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2020-04-21
    IIF 3 - Secretary → ME
  • 20
    KING STREET HOLDINGS (UK) LTD
    04738869
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2020-04-21
    IIF 7 - Secretary → ME
  • 21
    MELROSE CARE HOME LTD
    17115986
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    PLATINUM ASSET INVESTMENT LIMITED
    10063555
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 21 - Secretary → ME
  • 23
    PRAX AIR LIMITED
    13776115
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 47 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRAX CAPITAL LIMITED
    13776102
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 48 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PRAX DERIVATIVES LIMITED
    11270724
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-04-21
    IIF 13 - Secretary → ME
  • 26
    PRAX ENERGY LIMITED - now
    PRAX UPSTREAM LIMITED - 2023-06-08
    PRAX EXPLORATION & PRODUCTION LIMITED
    - 2023-03-15 13775550 12157790
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 50 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PRAX EXPLORATION & PRODUCTION PLC - now
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCIAL SERVICES LIMITED
    - 2020-12-08 12157790
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents)
    Officer
    2020-02-28 ~ 2020-04-21
    IIF 10 - Secretary → ME
  • 28
    PRAX FOUNDATION ROOTS
    13173242
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PRAX FUELS LIMITED - now
    PRAX GROUP LIMITED
    - 2022-01-24 10942331 13940675
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-04-21
    IIF 11 - Secretary → ME
  • 30
    PRAX GAS AND POWER LIMITED - now
    PRAX ENTERPRISES LIMITED
    - 2023-06-09 13776175
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 49 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PRAX GROUP HOLDINGS LIMITED
    13920571
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2022-06-06
    IIF 53 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PRAX GROUP LIMITED
    13940675 10942331
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-06-06
    IIF 52 - Director → ME
  • 33
    PRAX LIMITED
    - now 04849798
    MOGAS LIMITED
    - 2013-10-14 04849798
    ARASAN GROUP LIMITED
    - 2003-11-13 04849798
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2003-11-13 ~ 2009-04-01
    IIF 39 - Director → ME
    2003-11-13 ~ 2020-04-21
    IIF 34 - Secretary → ME
  • 34
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2020-04-21
    IIF 8 - Secretary → ME
  • 35
    PRAX OVERSEAS HOLDINGS LIMITED
    - now 05294499
    ECO PETROLEUM LIMITED
    - 2016-01-11 05294499
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 38 - Director → ME
    2004-11-23 ~ 2020-04-21
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PRAX PETROLEUM LIMITED
    - now 04595500
    PAX PETROLEUM LIMITED
    - 2002-11-21 04595500
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 41 - Director → ME
    2002-11-21 ~ 2020-04-21
    IIF 33 - Secretary → ME
  • 37
    PRAX REFINING LIMITED
    12412073
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-04-21
    IIF 2 - Secretary → ME
  • 38
    PRAX RETAIL HOLDINGS LIMITED - now
    PRAX UK LIMITED
    - 2023-03-28 11833413
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2020-04-21
    IIF 27 - Secretary → ME
  • 39
    PRAX SHIPPING LIMITED
    10792957
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-30 ~ 2020-04-21
    IIF 25 - Secretary → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 64 - Has significant influence or control → OE
  • 40
    PRAX TERMINALS JARROW LIMITED - now
    PRAX TERMINALS LIMITED
    - 2023-02-10 04283393
    STATE RENTAL LIMITED
    - 2013-06-13 04283393
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (8 parents)
    Officer
    2001-09-07 ~ 2009-04-01
    IIF 37 - Director → ME
    2001-09-07 ~ 2020-04-21
    IIF 35 - Secretary → ME
  • 41
    RED OIL LIMITED - now
    PRAX OIL LIMITED
    - 2010-06-17 06259873 04595498... (more)
    Carrick House 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ 2010-03-18
    IIF 28 - Secretary → ME
  • 42
    RETAIL FUELS LTD
    09106751
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-15 ~ 2020-04-21
    IIF 4 - Secretary → ME
  • 43
    SARIN INVESTMENTS LLP
    OC439513
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STATE OIL LIMITED
    04112423
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 21 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 42 - Director → ME
    2000-11-22 ~ 2020-04-21
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VOICE TELECOM LIMITED
    - now 05480748
    VOICE CARRIER INTERNATIONAL LTD
    - 2017-06-06 05480748
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-29 ~ 2009-04-01
    IIF 44 - Director → ME
    2005-06-29 ~ 2020-04-21
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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