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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

Mr Winston Sanjeev Kumar Soosaipillai

    Related profiles found in government register
  • Mr Winston Sanjeev Kumar Soosaipillai
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7JT, England

      IIF 1

    • York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12
  • Mr Winston Sanjeevkumar Soosaipillai
    British born in March 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 13 IIF 14 IIF 15

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23
  • Winston Sanjeev Kumar Soosaipillai
    British born in March 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 24
  • Winston Sanjeevkumar Soosaipillai
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Soosaipillai, Winston Sanjeevkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tenco Financial Advisory Limited, The Colemore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 26

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 27 IIF 28

    • 16th Floor, 1 Westfield Avenue, London, E20 1HZ

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Soosaipillai, Winston Sanjeevkumar
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Soosaipillai, Winston Sanjeevkumar
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Soosaipillai, Winston Sanjeevkumar
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Soosaipillai, Winston Sanjeevkumar
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Soosaipillai, Winston Sanjeevkumar
    British born in March 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 86
  • Soosaipillai, Winston Sanjeevkumar
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Soosaipillai, Winston Sanjeevkumar
    British

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments 62
  • 1
    ARASAN LIMITED
    11870466 04595498
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 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 ~ now
    IIF 26 - Director → ME
  • 3
    BLUE OCEAN ASSOCIATES LIMITED
    10944986 02834943... (more)
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2025-07-04
    IIF 50 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 19 - Has significant influence or control → OE
  • 4
    BREEZE RETAIL LIMITED
    11174290
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-29 ~ 2025-07-04
    IIF 72 - Director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 22 - Has significant influence or control → OE
  • 5
    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 ~ 2025-07-04
    IIF 54 - Director → ME
  • 6
    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 ~ 2025-07-04
    IIF 64 - Director → ME
  • 7
    H. K. S. HOLDINGS LIMITED
    05465167
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 62 - Director → ME
  • 8
    H.K.S. MOTORS LIMITED
    04447901
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 63 - Director → ME
  • 9
    H.K.S. RETAIL LIMITED
    05448285
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 60 - Director → ME
  • 10
    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 ~ 2025-07-04
    IIF 80 - Director → ME
  • 11
    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
    2002-11-21 ~ 2025-07-04
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HARVEST ENERGY (FUEL CARDS) LIMITED
    11853324
    1st Floor, Prospect House, Rouen Road, Norwich, England
    Liquidation Corporate (6 parents)
    Officer
    2019-02-28 ~ 2025-07-04
    IIF 41 - Director → ME
  • 13
    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 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 14
    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
    2004-11-23 ~ 2025-07-04
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 15
    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 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 16
    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 ~ 2025-07-04
    IIF 79 - Director → ME
  • 17
    HARVEST ENERGY RETAIL GROUP LIMITED
    11620002
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 55 - Director → ME
  • 18
    HARVEST ENERGY RETAIL HOLDINGS LIMITED
    11620166 12478599
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 58 - Director → ME
  • 19
    HARVEST ENERGY RETAIL LIMITED
    11620252
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 65 - Director → ME
  • 20
    HARVEST RETAIL (HOLDINGS) LIMITED
    12478599 11620166
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2025-07-04
    IIF 77 - Director → ME
  • 21
    HARVEST RETAIL LIMITED
    09177189
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2025-07-04
    IIF 81 - Director → ME
    Person with significant control
    2016-06-26 ~ 2016-06-26
    IIF 11 - Has significant influence or control → OE
  • 22
    KING STREET HOLDINGS (UK) LTD
    04738869
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2025-07-04
    IIF 49 - Director → ME
  • 23
    PLATINUM ASSET INVESTMENT LIMITED
    10063555
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 57 - Director → ME
  • 24
    PRAX AIR LIMITED
    13776115
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 66 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRAX CAPITAL LIMITED
    13776102
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 67 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PRAX DERIVATIVES LIMITED
    11270724
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2025-07-04
    IIF 51 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-03-22
    IIF 18 - Has significant influence or control → OE
  • 27
    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)
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 37 - Director → ME
  • 28
    PRAX ENERGY LIMITED
    - now 13775550
    PRAX UPSTREAM LIMITED
    - 2023-06-08 13775550 05245689
    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 ~ 2025-07-04
    IIF 69 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PRAX EXPLORATION & PRODUCTION PLC
    - now 12157790 13775550
    PRAX GLOBAL FINANCE I PLC
    - 2023-03-15 12157790
    PRAX GLOBAL FINANCE I LIMITED
    - 2022-01-11 12157790
    PRAX FINANCIAL SERVICES LIMITED
    - 2022-01-11 12157790
    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 ~ 2025-07-04
    IIF 71 - Director → ME
  • 30
    PRAX FOUNDATION ROOTS
    13173242
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-02 ~ 2021-10-22
    IIF 86 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRAX FUELS LIMITED
    - now 10942331
    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 ~ 2025-07-04
    IIF 47 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 20 - Has significant influence or control → OE
  • 32
    PRAX GAS AND POWER LIMITED
    - now 13776175
    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 ~ 2025-07-04
    IIF 68 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRAX GROUP HOLDINGS LIMITED
    13920571
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PRAX GROUP LIMITED
    13940675 10942331
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 43 - Director → ME
  • 35
    PRAX HURRICANE (STRATHMORE) LIMITED
    - now 10654846
    HURRICANE (STRATHMORE) LIMITED
    - 2023-06-09 10654846
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 36 - Director → ME
  • 36
    PRAX HURRICANE (WHIRLWIND) LIMITED
    - now 10654845
    HURRICANE (WHIRLWIND) LIMITED
    - 2023-06-09 10654845
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-07 ~ 2025-07-04
    IIF 34 - Director → ME
  • 37
    PRAX HURRICANE BASEMENT LIMITED
    - now 07700492
    HURRICANE BASEMENT LIMITED
    - 2023-06-09 07700492
    HURRICANE ENERGY LIMITED - 2013-04-17
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 84 - Director → ME
  • 38
    PRAX HURRICANE GLA LIMITED
    - now 10656211 10656130
    HURRICANE GLA LIMITED
    - 2023-06-09 10656211 10656130
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 39 - Director → ME
  • 39
    PRAX HURRICANE GROUP LIMITED
    - now 07700755
    HURRICANE GROUP LIMITED
    - 2023-06-09 07700755
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 78 - Director → ME
  • 40
    PRAX HURRICANE GWA LIMITED
    - now 10656130 10656211
    HURRICANE GWA LIMITED
    - 2023-06-09 10656130 10656211
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 83 - Director → ME
  • 41
    PRAX HURRICANE HOLDINGS LIMITED
    - now 10654801
    HURRICANE HOLDINGS LIMITED
    - 2023-06-09 10654801
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 45 - Director → ME
  • 42
    PRAX HURRICANE PETROLEUM LIMITED
    - now 07700415
    HURRICANE PETROLEUM LIMITED
    - 2023-06-09 07700415
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 75 - Director → ME
  • 43
    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 ~ 2025-07-04
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    TOTAL LINDSEY OIL REFINERY LIMITED
    - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 40 - Director → ME
  • 45
    PRAX MIDSTREAM UK LIMITED
    14668877
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-16 ~ 2025-07-04
    IIF 70 - Director → ME
  • 46
    PRAX MILFORD HAVEN REFINERY LIMITED
    - now 00285103
    TOTAL MILFORD HAVEN REFINERY LIMITED
    - 2021-03-04 00285103
    ELF OIL UK LIMITED - 2003-06-24
    ELF OIL LIMITED - 1992-07-01
    ELF OIL (G.B.) LIMITED - 1991-04-01
    VIP PETROLEUM LIMITED - 1976-12-31
    C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (50 parents)
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 35 - Director → ME
  • 47
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2025-07-04
    IIF 48 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-06-07
    IIF 12 - Has significant influence or control → OE
  • 48
    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
    2004-11-23 ~ 2025-07-04
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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
    2002-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 50
    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 ~ 2025-07-04
    IIF 74 - Director → ME
  • 51
    PRAX RETAIL HOLDINGS LIMITED
    - now 11833413
    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 ~ 2025-07-04
    IIF 82 - Director → ME
  • 52
    PRAX SHIPPING LIMITED
    10792957
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-30 ~ 2025-07-04
    IIF 76 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 21 - Has significant influence or control → OE
  • 53
    PRAX STORAGE LINDSEY LIMITED
    14753508
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 30 - Director → ME
  • 54
    PRAX TERMINALS JARROW LIMITED
    - now 04283393
    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 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 55
    PRAX TERMINALS KILLINGHOLME LIMITED
    14755938
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 29 - Director → ME
  • 56
    PRAX TREASURY LIMITED
    13167077
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 46 - Director → ME
  • 57
    PRAX UPSTREAM LIMITED
    - now 05245689 13775550
    HURRICANE ENERGY LIMITED
    - 2023-06-23 05245689 07700492
    HURRICANE ENERGY PLC
    - 2023-06-22 05245689 07700492
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 61 - Director → ME
  • 58
    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 ~ 2009-05-13
    IIF 87 - Director → ME
  • 59
    RETAIL FUELS LTD
    09106751
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-15 ~ 2025-07-04
    IIF 53 - Director → ME
  • 60
    SARIN INVESTMENTS LLP
    OC439513
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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
    2000-11-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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
    2005-06-14 ~ now
    IIF 33 - Director → ME
    2005-06-14 ~ 2020-04-21
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 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.