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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

Soosaipillai, Winston Sanjeevkumar

    Related profiles found in government register
  • 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

    • icon of address 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

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

      IIF 61

    • icon of address 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

    • icon of address 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

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 74

    • icon of address 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

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81 IIF 82 IIF 83

    • icon of address 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

    • icon of address 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

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

      IIF 88
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 11 - Director → ME
  • 4
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    FUTURA PETROLEUM LIMITED - 2006-05-08
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 13 - Director → ME
  • 8
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 10 - Director → ME
  • 9
    PAX PETROLEUM LIMITED - 2002-11-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 5 - Director → ME
  • 11
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-07 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ now
    IIF 2 - Director → ME
  • 16
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2005-06-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 53
  • 1
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2017-09-04 ~ 2025-07-04
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2017-09-04
    IIF 82 - Has significant influence or control → OE
  • 2
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2025-07-04
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    IIF 85 - Has significant influence or control → OE
  • 3
    SWCORP102 LIMITED - 2011-11-11
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 23 - Director → ME
  • 4
    CLICKPALM LIMITED - 1978-12-31
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 33 - Director → ME
  • 5
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 31 - Director → ME
  • 6
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 32 - Director → ME
  • 7
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 29 - Director → ME
  • 8
    HARVEST ENERGY (TOTAL) LIMITED - 2019-03-07
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-07-04
    IIF 54 - Director → ME
  • 9
    PRAX OIL LIMITED - 2007-05-14
    ARASAN LIMITED - 2019-02-28
    PAX OIL LIMITED - 2002-11-21
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2002-11-21 ~ 2025-07-04
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2025-07-04
    IIF 52 - Director → ME
  • 11
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 12
    ECO PETROL LIMITED - 2015-04-29
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2025-07-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 13
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    FUTURA PETROLEUM LIMITED - 2006-05-08
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 14
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ 2025-07-04
    IIF 53 - Director → ME
  • 15
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2025-07-04
    IIF 24 - Director → ME
  • 16
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2025-07-04
    IIF 27 - Director → ME
  • 17
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2025-07-04
    IIF 34 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2020-02-24 ~ 2025-07-04
    IIF 50 - Director → ME
  • 19
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2025-07-04
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2016-06-26
    IIF 74 - Has significant influence or control → OE
  • 20
    icon of address 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
    icon of calendar 2017-12-15 ~ 2025-07-04
    IIF 18 - Director → ME
  • 21
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-30 ~ 2025-07-04
    IIF 26 - Director → ME
  • 22
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-12-01 ~ 2025-07-04
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-12-01 ~ 2025-07-04
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2018-03-22 ~ 2025-07-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-03-22
    IIF 81 - Has significant influence or control → OE
  • 25
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    PETROFINA(U.K.)LIMITED - 1990-06-04
    FINA PLC - 2001-01-03
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-07-04
    IIF 46 - Director → ME
  • 26
    PRAX EXPLORATION & PRODUCTION LIMITED - 2023-03-15
    PRAX UPSTREAM LIMITED - 2023-06-08
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-12-01 ~ 2025-07-04
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
  • 27
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2025-07-04
    IIF 41 - Director → ME
  • 28
    icon of address Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-02 ~ 2021-10-22
    IIF 62 - Director → ME
  • 29
    PRAX GROUP LIMITED - 2022-01-24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2017-09-01 ~ 2025-07-04
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ 2017-09-01
    IIF 83 - Has significant influence or control → OE
  • 30
    PRAX ENTERPRISES LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-12-01 ~ 2025-07-04
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
  • 31
    HURRICANE (STRATHMORE) LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 45 - Director → ME
  • 32
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-07 ~ 2025-07-04
    IIF 40 - Director → ME
  • 33
    HURRICANE BASEMENT LIMITED - 2023-06-09
    HURRICANE ENERGY LIMITED - 2013-04-17
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 58 - Director → ME
  • 34
    HURRICANE GLA LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 49 - Director → ME
  • 35
    HURRICANE GROUP LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 51 - Director → ME
  • 36
    HURRICANE GWA LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 57 - Director → ME
  • 37
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 59 - Director → ME
  • 38
    HURRICANE PETROLEUM LIMITED - 2023-06-09
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 47 - Director → ME
  • 39
    ARASAN GROUP LIMITED - 2003-11-13
    MOGAS LIMITED - 2013-10-14
    icon of address 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
    icon of calendar 2003-11-13 ~ 2025-07-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    icon of address 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
    icon of calendar 2023-02-16 ~ 2025-07-04
    IIF 39 - Director → ME
  • 41
    VIP PETROLEUM LIMITED - 1976-12-31
    ELF OIL UK LIMITED - 2003-06-24
    ELF OIL LIMITED - 1992-07-01
    TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
    ELF OIL (G.B.) LIMITED - 1991-04-01
    icon of address 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
    icon of calendar 2021-03-01 ~ 2025-07-04
    IIF 6 - Director → ME
  • 42
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2017-06-07 ~ 2025-07-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-06-07
    IIF 75 - Has significant influence or control → OE
  • 43
    ECO PETROLEUM LIMITED - 2016-01-11
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2025-07-04
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PAX PETROLEUM LIMITED - 2002-11-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2025-07-04
    IIF 44 - Director → ME
  • 46
    PRAX UK LIMITED - 2023-03-28
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2019-02-18 ~ 2025-07-04
    IIF 56 - Director → ME
  • 47
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2017-05-30 ~ 2025-07-04
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2017-05-30
    IIF 84 - Has significant influence or control → OE
  • 48
    PRAX TERMINALS LIMITED - 2023-02-10
    STATE RENTAL LIMITED - 2013-06-13
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 49
    HURRICANE ENERGY LIMITED - 2023-06-23
    BLAKEDEW 531 LIMITED - 2004-12-22
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    HURRICANE EXPLORATION PLC - 2013-04-17
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-04
    IIF 30 - Director → ME
  • 50
    PRAX OIL LIMITED - 2010-06-17
    icon of address Carrick House 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2009-05-13
    IIF 61 - Director → ME
  • 51
    icon of address 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
    icon of calendar 2017-12-15 ~ 2025-07-04
    IIF 22 - Director → ME
  • 52
    icon of address 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
    icon of calendar 2016-04-06 ~ 2022-05-20
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2005-06-14 ~ 2020-04-21
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.