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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Winston Sanjeevkumar Soosaipillai

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • Soosaipillai, Winston Sanjeevkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      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
Active 16
  • 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 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 28 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2015-06-26 ~ now
    IIF 40 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2015-06-26 ~ now
    IIF 43 - Director → ME
  • 5
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    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
  • 7
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 42 - Director → ME
  • 8
    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
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 38 - Director → ME
  • 9
    PAX PETROLEUM LIMITED - 2002-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2002-11-21 ~ now
    IIF 30 - Director → ME
  • 10
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 34 - Director → ME
  • 11
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2001-09-07 ~ now
    IIF 41 - Director → ME
  • 12
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-03-24 ~ now
    IIF 33 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 44 - Director → ME
  • 14
    Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents, 20 offsprings)
    Officer
    2000-11-22 ~ now
    IIF 29 - Director → ME
  • 16
    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
    2005-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 53
  • 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
    2017-09-04 ~ 2025-07-04
    IIF 48 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 7 - Has significant influence or control → OE
  • 2
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2025-07-04
    IIF 71 - Director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 10 - Has significant influence or control → OE
  • 3
    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 ~ 2025-07-04
    IIF 52 - Director → ME
  • 4
    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 ~ 2025-07-04
    IIF 62 - Director → ME
  • 5
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 60 - Director → ME
  • 6
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 61 - Director → ME
  • 7
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 58 - Director → ME
  • 8
    HARVEST ENERGY (TOTAL) LIMITED - 2019-03-07
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2025-07-04
    IIF 81 - Director → ME
  • 9
    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 (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2002-11-21 ~ 2025-07-04
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2025-07-04
    IIF 39 - Director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 12
    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
    2004-11-23 ~ 2025-07-04
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
  • 13
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 14
    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 ~ 2025-07-04
    IIF 80 - Director → ME
  • 15
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 53 - Director → ME
  • 16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 56 - Director → ME
  • 17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 63 - Director → ME
  • 18
    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 ~ 2025-07-04
    IIF 78 - Director → ME
  • 19
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2025-07-04
    IIF 82 - Director → ME
    Person with significant control
    2016-06-26 ~ 2016-06-26
    IIF 24 - Has significant influence or control → OE
  • 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 ~ 2025-07-04
    IIF 47 - Director → ME
  • 21
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 55 - Director → 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 ~ 2025-07-04
    IIF 64 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 ~ 2025-07-04
    IIF 65 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 ~ 2025-07-04
    IIF 49 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-03-22
    IIF 6 - Has significant influence or control → OE
  • 25
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 36 - Director → ME
  • 26
    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 ~ 2025-07-04
    IIF 67 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCE I 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 ~ 2025-07-04
    IIF 70 - Director → ME
  • 28
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-10-22
    IIF 26 - Director → ME
  • 29
    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 ~ 2025-07-04
    IIF 45 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 8 - Has significant influence or control → OE
  • 30
    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 ~ 2025-07-04
    IIF 66 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-27
    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
  • 31
    HURRICANE (STRATHMORE) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 74 - Director → ME
  • 32
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ 2025-07-04
    IIF 69 - Director → ME
  • 33
    HURRICANE BASEMENT LIMITED - 2023-06-09
    HURRICANE ENERGY LIMITED - 2013-04-17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 85 - Director → ME
  • 34
    HURRICANE GLA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 77 - Director → ME
  • 35
    HURRICANE GROUP LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 79 - Director → ME
  • 36
    HURRICANE GWA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 84 - Director → ME
  • 37
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 86 - Director → ME
  • 38
    HURRICANE PETROLEUM LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 75 - Director → ME
  • 39
    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 (4 parents, 5 offsprings)
    Equity (Company account)
    8,104,624 GBP2021-02-28
    Officer
    2003-11-13 ~ 2025-07-04
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-16 ~ 2025-07-04
    IIF 68 - Director → ME
  • 41
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -53,557 GBP2024-02-29
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 35 - Director → ME
  • 42
    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 ~ 2025-07-04
    IIF 46 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-06-07
    IIF 25 - Has significant influence or control → OE
  • 43
    ECO PETROLEUM LIMITED - 2016-01-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-23 ~ 2025-07-04
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 44
    PAX PETROLEUM LIMITED - 2002-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 45
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2025-07-04
    IIF 73 - Director → ME
  • 46
    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 ~ 2025-07-04
    IIF 83 - Director → ME
  • 47
    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 ~ 2025-07-04
    IIF 76 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 9 - Has significant influence or control → OE
  • 48
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 49
    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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 59 - Director → ME
  • 50
    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 27 - Director → ME
  • 51
    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 ~ 2025-07-04
    IIF 51 - Director → ME
  • 52
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    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
    2005-06-14 ~ 2020-04-21
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.