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.

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

      IIF 45
  • Soosaipillai, Arani
    British director 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 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 51 IIF 52
  • 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 53
    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 54 IIF 55 IIF 56
    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 62
    • Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 63
    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 64
  • Mrs Arany Soosaipillai
    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 65
child relation
Offspring entities and appointments
Active 5
  • 1
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-03-08 ~ now
    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 directorsOE
  • 2
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, 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 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 42
  • 1
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-03-08 ~ 2020-04-21
    IIF 20 - Secretary → ME
  • 2
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2020-04-21
    IIF 26 - Secretary → ME
  • 3
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2020-04-21
    IIF 16 - Secretary → ME
  • 4
    SWCORP102 LIMITED - 2011-11-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 18 - Secretary → ME
  • 5
    CLICKPALM LIMITED - 1978-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 23 - Secretary → ME
  • 6
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 9 - Secretary → ME
  • 7
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 17 - Secretary → ME
  • 8
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 15 - Secretary → ME
  • 9
    HARVEST ENERGY (TOTAL) LIMITED - 2019-03-07
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2020-04-21
    IIF 14 - Secretary → ME
  • 10
    ARASAN LIMITED - 2019-02-28
    PRAX OIL LIMITED - 2007-05-14
    PAX OIL LIMITED - 2002-11-21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    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 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to appoint or remove directors OE
  • 11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2020-04-21
    IIF 24 - Secretary → ME
  • 12
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-04-21
    IIF 6 - Secretary → ME
  • 13
    ECO PETROL LIMITED - 2015-04-29
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 43 - Director → ME
    2004-11-23 ~ 2020-04-21
    IIF 31 - Secretary → ME
  • 14
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-21
    IIF 5 - Secretary → ME
  • 15
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-04 ~ 2020-04-21
    IIF 1 - Secretary → ME
  • 16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 12 - Secretary → ME
  • 17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 22 - Secretary → ME
  • 18
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 19 - Secretary → ME
  • 19
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ 2020-04-21
    IIF 3 - Secretary → ME
  • 20
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,996,560 GBP2017-06-30
    Officer
    2017-12-15 ~ 2020-04-21
    IIF 7 - Secretary → ME
  • 21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2020-04-21
    IIF 21 - Secretary → ME
  • 22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 47 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 48 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2018-03-22 ~ 2020-04-21
    IIF 13 - Secretary → ME
  • 25
    PRAX UPSTREAM LIMITED - 2023-06-08
    PRAX EXPLORATION & PRODUCTION LIMITED - 2023-03-15
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 50 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-04-21
    IIF 10 - Secretary → ME
  • 27
    PRAX GROUP LIMITED - 2022-01-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-09-01 ~ 2020-04-21
    IIF 11 - Secretary → ME
  • 28
    PRAX ENTERPRISES LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ 2022-05-27
    IIF 49 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2022-06-06
    IIF 52 - Director → ME
  • 30
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-06-06
    IIF 51 - Director → ME
  • 31
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,104,624 GBP2021-02-28
    Officer
    2003-11-13 ~ 2009-04-01
    IIF 39 - Director → ME
    2003-11-13 ~ 2020-04-21
    IIF 34 - Secretary → ME
  • 32
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-06-07 ~ 2020-04-21
    IIF 8 - Secretary → ME
  • 33
    ECO PETROLEUM LIMITED - 2016-01-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 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 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 34
    PAX PETROLEUM LIMITED - 2002-11-21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-24 ~ 2009-04-01
    IIF 41 - Director → ME
    2002-11-21 ~ 2020-04-21
    IIF 33 - Secretary → ME
  • 35
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-04-21
    IIF 2 - Secretary → ME
  • 36
    PRAX UK LIMITED - 2023-03-28
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-18 ~ 2020-04-21
    IIF 27 - Secretary → ME
  • 37
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-05-30 ~ 2020-04-21
    IIF 25 - Secretary → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 63 - Has significant influence or control OE
  • 38
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-07 ~ 2009-04-01
    IIF 37 - Director → ME
    2001-09-07 ~ 2020-04-21
    IIF 35 - Secretary → ME
  • 39
    PRAX OIL LIMITED - 2010-06-17
    Carrick House 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2010-03-18
    IIF 28 - Secretary → ME
  • 40
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    257,965 GBP2017-06-30
    Officer
    2017-12-15 ~ 2020-04-21
    IIF 4 - Secretary → ME
  • 41
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 19 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 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
  • 42
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2005-06-29 ~ 2009-04-01
    IIF 44 - Director → ME
    2005-06-29 ~ 2020-04-21
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.