- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
E D & F MAN COMMODITIES FINCO LIMITED
E D & F MAN COMMODITIES FINCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13873534). UBO chain traced 18 hops, 3 owners, 8 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-26
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- E D & F MAN COMMODITIES FINCO LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on E D & F MAN COMMODITIES FINCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13873534
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-26
- Registered office
- Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England
- SIC
- 64999
People & control
11 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BADCOCK, Benjamin Edward
- director · British · appointed 2025-10-27 · Companies House
- Hartree Partners Power & Gas Company (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2025-07-01 · CH · PSC register
Also holds roles at 19 other companies- AMPYR ENERGY UK LLPbeneficial owner
- HARTREE SOLUTIONS LIMITEDbeneficial owner
- HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITEDbeneficial owner
- MERISON, Jonathan Guy
- director · British,American · appointed 2025-10-27 · Companies House
- MURNANE, Phillip Anthony
- director · Australian · appointed 2022-01-26 · Companies House
- AGMAN INTERMEDIARY LIMITEDAlso holds roles at 14 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- E D & F MAN TECHNOLOGY LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- ASKEW, Richard John Aldis
- secretary · appointed 2022-01-26 · resigned · Companies House
- E D & F Man Intermediary Limited
- corporate PSC · significant influence or control · England · ceased 2025-07-01 · CH · PSC register
- MOOLENBURGH, Marinus Adriaan
- director · Dutch · appointed 2024-08-06 · resigned · Companies House
- MOORE, Jade Louise
- director · Danish · appointed 2022-01-26 · resigned · Companies House
- PARNESS, Paul
- director · British · appointed 2022-01-26 · resigned · Companies House
- PATTISON, Caroline Denise
- secretary · appointed 2022-10-21 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns E D & F MAN COMMODITIES FINCO LIMITED?
- What is E D & F MAN COMMODITIES FINCO LIMITED's risk level?
- Where does E D & F MAN COMMODITIES FINCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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