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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 60
  • 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 61
  • 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 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 62
  • 1
    ARASAN LIMITED
    11870466 04595498
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXIS LOGISTICS LIMITED
    11853027
    C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2019-02-28 ~ now
    IIF 1 - Director → ME
  • 3
    BLUE OCEAN ASSOCIATES LIMITED
    10944986 02834943... (more)
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2025-07-04
    IIF 21 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 82 - Has significant influence or control → OE
  • 4
    BREEZE RETAIL LIMITED
    11174290
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-29 ~ 2025-07-04
    IIF 44 - Director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 85 - Has significant influence or control → OE
  • 5
    BROBOT GROUP LIMITED
    - now 07784520
    SWCORP102 LIMITED - 2011-11-11
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 25 - Director → ME
  • 6
    BROBOT PETROLEUM LIMITED
    - now 01349544
    CLICKPALM LIMITED - 1978-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 35 - Director → ME
  • 7
    H. K. S. HOLDINGS LIMITED
    05465167
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 33 - Director → ME
  • 8
    H.K.S. MOTORS LIMITED
    04447901
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 34 - Director → ME
  • 9
    H.K.S. RETAIL LIMITED
    05448285
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 31 - Director → ME
  • 10
    HARVEST ENERGY (BLA) LIMITED
    - now 11835079
    HARVEST ENERGY (TOTAL) LIMITED
    - 2019-03-07 11835079
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2025-07-04
    IIF 54 - Director → ME
  • 11
    HARVEST ENERGY (DEALERSHIPS) LIMITED
    - now 04595498
    ARASAN LIMITED
    - 2019-02-28 04595498 11870466
    PRAX OIL LIMITED
    - 2007-05-14 04595498 06259873... (more)
    PAX OIL LIMITED
    - 2002-11-21 04595498 06259873... (more)
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-11-21 ~ 2025-07-04
    IIF 45 - Director → ME
    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 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HARVEST ENERGY (FUEL CARDS) LIMITED
    11853324
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ 2025-07-04
    IIF 12 - Director → ME
  • 13
    HARVEST ENERGY AVIATION LTD
    08655019
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents)
    Officer
    2015-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 14
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED
    - 2015-04-29 05293930
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-23 ~ 2025-07-04
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 15
    HARVEST ENERGY LIMITED
    - now 02999020 05431597... (more)
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (43 parents, 1 offspring)
    Officer
    2015-06-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 16
    HARVEST ENERGY MARINE LIMITED
    11804384
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ 2025-07-04
    IIF 53 - Director → ME
  • 17
    HARVEST ENERGY RETAIL GROUP LIMITED
    11620002
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 26 - Director → ME
  • 18
    HARVEST ENERGY RETAIL HOLDINGS LIMITED
    11620166
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 29 - Director → ME
  • 19
    HARVEST ENERGY RETAIL LIMITED
    11620252
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2025-07-04
    IIF 36 - Director → ME
  • 20
    HARVEST RETAIL (HOLDINGS) LIMITED
    12478599
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2025-07-04
    IIF 51 - Director → ME
  • 21
    HARVEST RETAIL LIMITED
    09177189
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2025-07-04
    IIF 55 - Director → ME
    Person with significant control
    2016-06-26 ~ 2016-06-26
    IIF 74 - Has significant influence or control → OE
  • 22
    KING STREET HOLDINGS (UK) LTD
    04738869
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2025-07-04
    IIF 20 - Director → ME
  • 23
    PLATINUM ASSET INVESTMENT LIMITED
    10063555
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-30 ~ 2025-07-04
    IIF 28 - Director → ME
  • 24
    PRAX AIR LIMITED
    13776115
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 37 - Director → ME
    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
  • 25
    PRAX CAPITAL LIMITED
    13776102
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 38 - Director → ME
    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
  • 26
    PRAX DERIVATIVES LIMITED
    11270724
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2025-07-04
    IIF 22 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-03-22
    IIF 81 - Has significant influence or control → OE
  • 27
    PRAX DOWNSTREAM UK LIMITED
    - now 00223114
    TOTAL DOWNSTREAM UK LIMITED
    - 2021-03-04 00223114
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 9 - Director → ME
  • 28
    PRAX ENERGY LIMITED
    - now 13775550
    PRAX UPSTREAM LIMITED
    - 2023-06-08 13775550 05245689
    PRAX EXPLORATION & PRODUCTION LIMITED
    - 2023-03-15 13775550 12157790
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 40 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-29
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PRAX EXPLORATION & PRODUCTION PLC
    - now 12157790 13775550
    PRAX GLOBAL FINANCE I PLC
    - 2023-03-15 12157790
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCE I LIMITED
    - 2022-01-11 12157790
    PRAX GLOBAL FINANCIAL SERVICES LIMITED
    - 2020-12-08 12157790
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-28 ~ 2025-07-04
    IIF 43 - Director → ME
  • 30
    PRAX FOUNDATION ROOTS
    13173242
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-02 ~ 2021-10-22
    IIF 61 - Director → ME
    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 FUELS LIMITED
    - now 10942331
    PRAX GROUP LIMITED
    - 2022-01-24 10942331 13940675
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2025-07-04
    IIF 18 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 83 - Has significant influence or control → OE
  • 32
    PRAX GAS AND POWER LIMITED
    - now 13776175
    PRAX ENTERPRISES LIMITED
    - 2023-06-09 13776175
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-07-04
    IIF 39 - Director → ME
    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
  • 33
    PRAX GROUP HOLDINGS LIMITED
    13920571
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    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
  • 34
    PRAX GROUP LIMITED
    13940675 10942331
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 15 - Director → ME
  • 35
    PRAX HURRICANE (STRATHMORE) LIMITED
    - now 10654846
    HURRICANE (STRATHMORE) LIMITED
    - 2023-06-09 10654846
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 47 - Director → ME
  • 36
    PRAX HURRICANE (WHIRLWIND) LIMITED
    - now 10654845
    HURRICANE (WHIRLWIND) LIMITED
    - 2023-06-09 10654845
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (19 parents)
    Officer
    2023-06-07 ~ 2025-07-04
    IIF 42 - Director → ME
  • 37
    PRAX HURRICANE BASEMENT LIMITED
    - now 07700492
    HURRICANE BASEMENT LIMITED
    - 2023-06-09 07700492
    HURRICANE ENERGY LIMITED - 2013-04-17
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 58 - Director → ME
  • 38
    PRAX HURRICANE GLA LIMITED
    - now 10656211 10656130
    HURRICANE GLA LIMITED
    - 2023-06-09 10656211 10656130
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 50 - Director → ME
  • 39
    PRAX HURRICANE GROUP LIMITED
    - now 07700755
    HURRICANE GROUP LIMITED
    - 2023-06-09 07700755
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 52 - Director → ME
  • 40
    PRAX HURRICANE GWA LIMITED
    - now 10656130 10656211
    HURRICANE GWA LIMITED
    - 2023-06-09 10656130 10656211
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 57 - Director → ME
  • 41
    PRAX HURRICANE HOLDINGS LIMITED
    - now 10654801
    HURRICANE HOLDINGS LIMITED
    - 2023-06-09 10654801
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 59 - Director → ME
  • 42
    PRAX HURRICANE PETROLEUM LIMITED
    - now 07700415
    HURRICANE PETROLEUM LIMITED
    - 2023-06-09 07700415
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 48 - Director → ME
  • 43
    PRAX LIMITED
    - now 04849798
    MOGAS LIMITED
    - 2013-10-14 04849798
    ARASAN GROUP LIMITED
    - 2003-11-13 04849798
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2003-11-13 ~ 2025-07-04
    IIF 23 - Director → ME
    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
  • 44
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    TOTAL LINDSEY OIL REFINERY LIMITED
    - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 11 - Director → ME
  • 45
    PRAX MIDSTREAM UK LIMITED
    14668877
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-16 ~ 2025-07-04
    IIF 41 - Director → ME
  • 46
    PRAX MILFORD HAVEN REFINERY LIMITED
    - now 00285103
    TOTAL MILFORD HAVEN REFINERY LIMITED
    - 2021-03-04 00285103
    ELF OIL UK LIMITED - 2003-06-24
    ELF OIL LIMITED - 1992-07-01
    ELF OIL (G.B.) LIMITED - 1991-04-01
    VIP PETROLEUM LIMITED - 1976-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-03-01 ~ 2025-07-04
    IIF 8 - Director → ME
  • 47
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2025-07-04
    IIF 19 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-06-07
    IIF 75 - Has significant influence or control → OE
  • 48
    PRAX OVERSEAS HOLDINGS LIMITED
    - now 05294499
    ECO PETROLEUM LIMITED
    - 2016-01-11 05294499
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-11-23 ~ 2025-07-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 49
    PRAX PETROLEUM LIMITED
    - now 04595500
    PAX PETROLEUM LIMITED
    - 2002-11-21 04595500
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2002-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    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
  • 50
    PRAX REFINING LIMITED
    12412073
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2025-07-04
    IIF 46 - Director → ME
  • 51
    PRAX RETAIL HOLDINGS LIMITED
    - now 11833413
    PRAX UK LIMITED
    - 2023-03-28 11833413
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2025-07-04
    IIF 56 - Director → ME
  • 52
    PRAX SHIPPING LIMITED
    10792957
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-30 ~ 2025-07-04
    IIF 49 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 84 - Has significant influence or control → OE
  • 53
    PRAX STORAGE LINDSEY LIMITED
    14753508
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 7 - Director → ME
  • 54
    PRAX TERMINALS JARROW LIMITED
    - now 04283393
    PRAX TERMINALS LIMITED
    - 2023-02-10 04283393
    STATE RENTAL LIMITED
    - 2013-06-13 04283393
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2001-09-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 55
    PRAX TERMINALS KILLINGHOLME LIMITED
    14755938
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 6 - Director → ME
  • 56
    PRAX TREASURY LIMITED
    13167077
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 17 - Director → ME
  • 57
    PRAX UPSTREAM LIMITED
    - now 05245689 13775550
    HURRICANE ENERGY LIMITED
    - 2023-06-23 05245689 07700492
    HURRICANE ENERGY PLC
    - 2023-06-22 05245689 07700492
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2023-06-08 ~ 2025-07-04
    IIF 32 - Director → ME
  • 58
    RED OIL LIMITED - now
    PRAX OIL LIMITED
    - 2010-06-17 06259873 04595498... (more)
    Carrick House 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ 2009-05-13
    IIF 62 - Director → ME
  • 59
    RETAIL FUELS LTD
    09106751
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-15 ~ 2025-07-04
    IIF 24 - Director → ME
  • 60
    SARIN INVESTMENTS LLP
    OC439513
    Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
    Active 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
  • 61
    STATE OIL LIMITED
    04112423
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 21 offsprings)
    Officer
    2000-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    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
  • 62
    VOICE TELECOM LIMITED
    - now 05480748
    VOICE CARRIER INTERNATIONAL LTD
    - 2017-06-06 05480748
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-14 ~ now
    IIF 5 - Director → ME
    2005-06-14 ~ 2020-04-21
    IIF 63 - Secretary → ME
    Person with significant control
    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

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