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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Goodman, David Scott
    Company Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Semerci, Osman
    Company Executive born in December 1967
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 4
    Elliott, Mark
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (23 offsprings)
    Officer
    1999-10-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Furrow, Dale
    Businessman born in January 1965
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Azam, Nasser
    Company Executive born in September 1963
    Individual (11 offsprings)
    Officer
    2005-01-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Pitcher, William C
    Businessman
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 9
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Jones, Rob Lewis
    Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Sobotka, David
    Company Executive born in October 1956
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Pearson, Jonathan Rupert
    Company Executive born in September 1973
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 14
    Mcneill, Ian Kerr
    Lawyer
    Individual (13 offsprings)
    Officer
    1998-05-08 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 15
    Fatemi, Hamid
    Businessman born in December 1953
    Individual (4 offsprings)
    Officer
    2000-04-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Narang, Uday
    Businessman born in September 1969
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 17
    Harris, Clarke Malcolm
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 18
    Stoner, David Alan
    Business Man born in February 1961
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2000-04-08
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2017-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Silbert, David
    Company Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Blesie, Bradley Robert
    Company Executive born in December 1960
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 22
    Hamilton, James Kendrick
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Hansjee, Namesh
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2014-01-28
    OF - Director → CIF 0
  • 24
    Bernard, Christopher J
    Attorney
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 25
    Malik, Shahid
    Businessman born in April 1960
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 26
    Martin, Troy Allen
    Company Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2008-02-26
    OF - Director → CIF 0
  • 27
    D'souza, Michael Joseph Clarke
    Company Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2008-07-30 ~ 2014-03-18
    OF - Director → CIF 0
  • 28
    Miller, Duke Lamar
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2012-05-25
    OF - Director → CIF 0
  • 30
    Butler, Martin
    Company Executive born in July 1963
    Individual (15 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Tanna, Rupen
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Tanna, Rupen
    Company Executive born in June 1974
    Individual (4 offsprings)
    2006-11-21 ~ 2009-08-20
    OF - Director → CIF 0
  • 32
    Southern, Timothy Philip
    Chartered Management Accountan born in March 1959
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2003-01-23
    OF - Director → CIF 0
  • 33
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (56 offsprings)
    Officer
    2005-01-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 34
    Oman, David
    Company Executive born in October 1967
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
    2010-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 35
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Director → CIF 0
  • 38
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED

Period: 2004-11-01 ~ 2019-01-02
Company number: 03563500
Registered names
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2019-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    Info
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2004-11-01
    ENTERGY TRADING & MARKETING LIMITED - 2004-11-01
    Registered number 03563500
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2019-01-02 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.