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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24

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

      IIF 25
  • 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 26

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

      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

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

      IIF 87
  • Soosaipillai, Winston Sanjeevkumar
    British

    Registered addresses and corresponding companies

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

      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 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 28 - 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 38 - 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 41 - 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 11 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 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
    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 40 - 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 37 - 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 30 - 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 32 - 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 39 - 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 31 - 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 42 - 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 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 12 - 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 29 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 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
    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 46 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2017-09-04
    IIF 7 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    IIF 10 - 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 50 - 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 60 - 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 58 - 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 59 - 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 56 - 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 81 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 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
    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 79 - 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 15 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 18 - 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 14 - 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 80 - 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 51 - 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 54 - 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 61 - 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 77 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2016-06-26
    IIF 24 - 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 45 - 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 53 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 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
    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 63 - Director → ME
    Person with significant control
    icon of calendar 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
    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 47 - Director → ME
    Person with significant control
    icon of calendar 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
    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 73 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-05-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 68 - 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 27 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ 2017-09-01
    IIF 8 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 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
    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 72 - 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 67 - 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 85 - 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 76 - 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 78 - 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 84 - 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 86 - 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 74 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - 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 66 - 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 33 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-06-07
    IIF 25 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 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
    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 71 - 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 83 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 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
    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 19 - 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 57 - 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 26 - 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 49 - 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 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
    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 88 - Secretary → ME

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