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, Winston Sanjeevkumar

    Related profiles found in government register
  • Soosaipillai, Winston Sanjeevkumar
    British accountant born in March 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • 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

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

      IIF 60
  • 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 61

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

      IIF 62
  • Soosaipillai, Winston Sanjeevkumar
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 74

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

      IIF 75
  • 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 76 IIF 77 IIF 78

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86
  • 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 87
  • 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 88
child relation
Offspring entities and appointments
Active 61
  • 1
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-03-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 36 - director → ME
  • 3
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-09-04 ~ now
    IIF 4 - director → ME
  • 4
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 34 - director → ME
  • 5
    SWCORP102 LIMITED - 2011-11-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-30 ~ now
    IIF 12 - director → ME
  • 6
    CLICKPALM LIMITED - 1978-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 22 - director → ME
  • 7
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 20 - director → ME
  • 8
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 21 - director → ME
  • 9
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 18 - director → ME
  • 10
    HARVEST ENERGY (TOTAL) LIMITED - 2019-03-07
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 50 - director → ME
  • 11
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2002-11-21 ~ now
    IIF 35 - director → ME
  • 12
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 48 - director → ME
  • 13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-26 ~ now
    IIF 51 - director → ME
  • 14
    ECO PETROL LIMITED - 2015-04-29
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-11-23 ~ now
    IIF 14 - director → ME
  • 15
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ now
    IIF 57 - director → ME
  • 16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 49 - director → ME
  • 17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 13 - director → ME
  • 18
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 16 - director → ME
  • 19
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 23 - director → ME
  • 20
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 45 - director → ME
  • 21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 52 - director → ME
  • 22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,996,560 GBP2017-06-30
    Officer
    2017-12-15 ~ now
    IIF 3 - director → ME
  • 23
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 15 - director → ME
  • 24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ now
    IIF 25 - director → ME
  • 25
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ now
    IIF 26 - director → ME
  • 26
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2018-03-22 ~ now
    IIF 6 - director → ME
  • 27
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 39 - director → ME
  • 28
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ now
    IIF 29 - director → ME
  • 29
    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
    Corporate (5 parents)
    Officer
    2020-02-28 ~ now
    IIF 32 - director → ME
  • 30
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRAX GROUP LIMITED - 2022-01-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-09-01 ~ now
    IIF 1 - director → ME
  • 32
    PRAX ENTERPRISES LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-12-01 ~ now
    IIF 27 - director → ME
  • 33
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 11 - director → ME
  • 35
    HURRICANE (STRATHMORE) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 38 - director → ME
  • 36
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 31 - director → ME
  • 37
    HURRICANE BASEMENT LIMITED - 2023-06-09
    HURRICANE ENERGY LIMITED - 2013-04-17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 56 - director → ME
  • 38
    HURRICANE GLA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 43 - director → ME
  • 39
    HURRICANE GROUP LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 46 - director → ME
  • 40
    HURRICANE GWA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 54 - director → ME
  • 41
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 58 - director → ME
  • 42
    HURRICANE PETROLEUM LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 40 - director → ME
  • 43
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,104,624 GBP2021-02-28
    Officer
    2003-11-13 ~ now
    IIF 7 - director → ME
  • 44
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 47 - director → ME
  • 45
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-16 ~ now
    IIF 30 - director → ME
  • 46
    TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
    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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -53,557 GBP2024-02-29
    Officer
    2021-03-01 ~ now
    IIF 33 - director → ME
  • 47
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-06-07 ~ now
    IIF 2 - director → ME
  • 48
    ECO PETROLEUM LIMITED - 2016-01-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-23 ~ now
    IIF 17 - director → ME
  • 49
    PAX PETROLEUM LIMITED - 2002-11-21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-21 ~ now
    IIF 55 - director → ME
  • 50
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 37 - director → ME
  • 51
    PRAX UK LIMITED - 2023-03-28
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-18 ~ now
    IIF 53 - director → ME
  • 52
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-05-30 ~ now
    IIF 42 - director → ME
  • 53
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 28 - director → ME
  • 54
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-07 ~ now
    IIF 8 - director → ME
  • 55
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-03-24 ~ now
    IIF 24 - director → ME
  • 56
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 59 - director → ME
  • 57
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 19 - director → ME
  • 58
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    257,965 GBP2017-06-30
    Officer
    2017-12-15 ~ now
    IIF 9 - director → ME
  • 59
    Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2000-11-22 ~ now
    IIF 5 - director → ME
  • 61
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2005-06-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 82 - Has significant influence or control → OE
  • 2
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 85 - Has significant influence or control → OE
  • 3
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 5
    ECO PETROL LIMITED - 2015-04-29
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 6
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 7
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    IIF 74 - Has significant influence or control → OE
  • 8
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2018-03-22 ~ 2018-03-22
    IIF 81 - Has significant influence or control → OE
  • 11
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-10-22
    IIF 62 - director → ME
  • 13
    PRAX GROUP LIMITED - 2022-01-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 83 - Has significant influence or control → OE
  • 14
    PRAX ENTERPRISES LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,104,624 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2017-06-07 ~ 2017-06-07
    IIF 75 - Has significant influence or control → OE
  • 17
    ECO PETROLEUM LIMITED - 2016-01-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    PAX PETROLEUM LIMITED - 2002-11-21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 19
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 84 - Has significant influence or control → OE
  • 20
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 21
    PRAX OIL LIMITED - 2010-06-17
    Carrick House 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2009-05-13
    IIF 61 - director → ME
  • 22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    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
  • 23
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2005-06-14 ~ 2020-04-21
    IIF 63 - secretary → ME

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