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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
Active 5
  • 1
    Tanna, Rupen
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2011-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2005-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (11 parents, 120 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
Ceased 33
  • 1
    Sobotka, David
    Company Executive born in October 1956
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual
    Officer
    2005-01-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Elliott, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Fatemi, Hamid
    Businessman born in December 1953
    Individual
    Officer
    2000-04-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Jones, Rob Lewis
    Company Executive born in July 1958
    Individual
    Officer
    2008-06-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Tanna, Rupen
    Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2009-08-20
    OF - Director → CIF 0
  • 7
    Blesie, Bradley Robert
    Company Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 8
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual
    Officer
    2009-04-29 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Narang, Uday
    Businessman born in September 1969
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 10
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual
    Officer
    2009-05-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    Malik, Shahid
    Businessman born in April 1960
    Individual
    Officer
    1999-05-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 12
    Mcneill, Ian Kerr
    Lawyer
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 13
    Miller, Duke Lamar
    Businessman born in August 1959
    Individual
    Officer
    1999-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Furrow, Dale
    Businessman born in January 1965
    Individual
    Officer
    1999-12-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    D'souza, Michael Joseph Clarke
    Company Executive born in July 1956
    Individual
    Officer
    2008-07-30 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Southern, Timothy Philip
    Chartered Management Accountan born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2003-01-23
    OF - Director → CIF 0
  • 17
    Hamilton, James Kendrick
    Born in January 1954
    Individual
    Officer
    2012-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Pitcher, William C
    Businessman
    Individual
    Officer
    2001-02-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 19
    Martin, Troy Allen
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-02-26
    OF - Director → CIF 0
  • 20
    Goodman, David Scott
    Company Executive born in April 1972
    Individual
    Officer
    2008-02-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 21
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Stoner, David Alan
    Business Man born in February 1961
    Individual
    Officer
    1998-05-08 ~ 2000-04-08
    OF - Director → CIF 0
  • 23
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Harris, Clarke Malcolm
    Businessman born in May 1959
    Individual
    Officer
    1999-05-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 25
    Hansjee, Namesh
    Banker born in August 1966
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2014-01-28
    OF - Director → CIF 0
  • 26
    Silbert, David
    Company Executive born in January 1970
    Individual
    Officer
    2003-09-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 27
    Oman, David
    Company Executive born in October 1967
    Individual
    Officer
    2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
    2010-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 28
    Bernard, Christopher J
    Attorney
    Individual
    Officer
    1999-05-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 29
    Pearson, Jonathan Rupert
    Company Executive born in September 1973
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 30
    Semerci, Osman
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 31
    Azam, Nasser
    Company Executive born in September 1963
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED

Previous names
ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
AXIA ENERGY EUROPE LIMITED - 2001-08-31
ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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