Who owns CSC COMMODITIES UK LIMITED?

In the current sources, CSC COMMODITIES UK LIMITED is connected to GFI MARKETS INVESTMENTS LIMITED, MAREX GROUP PLC, MAREX GROUP PLC, GFI MARKETS INVESTMENTS LIMITED, BGC EUROPEAN GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSC COMMODITIES UK LIMITED's risk level?

WhiteIntel flags CSC COMMODITIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSC COMMODITIES UK LIMITED appear across sources?

CSC COMMODITIES UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CSC COMMODITIES UK LIMITED

Name: CSC COMMODITIES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSC COMMODITIES UK LIMITED, Company, GB

CSC COMMODITIES UK LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08714321). Offshore exposure upstream, UBO chain traced 14 hops, 5 owners, 15…

OO GB-COH-08714321Inc. 02 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-10-02
Legal form: ltd
Activity: 64991
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

/02

Also appears in

GLEIF

CSC COMMODITIES UK LIMITEDGLEIF · lei:5493000JSZZQOLLNKN89

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

CSC COMMODITIES UK LIMITED
- GFI MARKETS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- MAREX GROUP PLC· beneficial owner100%· via OpenOwnership
- BGC EUROPEAN GP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 CSC COMMODITIES UK LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 08714321
Status: dissolved
Type: ltd
Incorporated: 2013-10-02
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
SIC: 64991

/06

People & control

18 parties · 4 current

Every 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.

●
LINSLEY, Scott
- secretary · appointed 2019-01-18 · Companies House
●
LINSLEY, Scott Alfred
- director · British · appointed 2024-07-03 · Companies House
■
Marex Group Plc
- corporate PSC · 75–100% shares · England · since 2019-01-18 · CH · PSC register
Also holds roles at 12 other companies
- MAREX SPECTRON INTERNATIONAL LIMITEDbeneficial owner
- MAREX PRIME SERVICES LIMITEDbeneficial owner
- SPECTRON SERVICES LIMITEDbeneficial owner
●
PURCELL, Ruby
- director · British · appointed 2024-07-03 · Companies House
■
Bgc European Gp Limited
- corporate PSC · 75–100% shares · England · ceased 2019-01-18 · CH · PSC register
Also holds roles at 15 other companies
- TOWER BRIDGE GP LIMITEDbeneficial owner
- BGC INTERNATIONALbeneficial owner
- BGCSHLLP HOLDINGS LIMITEDbeneficial owner
●
BRAHAMS, Nigel Robert
- director · British · appointed 2013-10-02 · resigned · Companies House
●
DENYSSEN, Darryl Anthony
- director · British · appointed 2017-10-25 · resigned · Companies House
■
Gfi Markets Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-02 · CH · PSC register
Also holds roles at 2 other companies
- KYTE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- BGC GP LIMITEDbeneficial owner
●
GRACE, Nigel George William
- director · British · appointed 2019-06-27 · resigned · Companies House
●
LIGHTBOURNE, James Richard
- director · British · appointed 2017-10-25 · resigned · Companies House
●
MARTIN, James Richard John
- director · British · appointed 2017-10-25 · resigned · Companies House
●
PREST, Simon John
- director · British · appointed 2013-10-02 · resigned · Companies House
●
REID, Richard John
- director · British · appointed 2019-01-18 · resigned · Companies House
●
SNELLING, Robert Mark
- secretary · appointed 2016-09-29 · resigned · Companies House
●
STEVENS, Robert Brian
- director · British · appointed 2017-10-25 · resigned · Companies House
●
SWAIN, Julian Simon Johns
- director · British · appointed 2017-10-25 · resigned · Companies House
●
TONUCCI, Paolo Roberto
- director · British · appointed 2019-01-18 · resigned · Companies House
●
VAN DEN BORN, Simon James
- director · Dutch · appointed 2022-03-28 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CSC COMMODITIES UK LIMITED?: In the current sources, CSC COMMODITIES UK LIMITED is connected to GFI MARKETS INVESTMENTS LIMITED, MAREX GROUP PLC, MAREX GROUP PLC, GFI MARKETS INVESTMENTS LIMITED, BGC EUROPEAN GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSC COMMODITIES UK LIMITED's risk level?: WhiteIntel flags CSC COMMODITIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSC COMMODITIES UK LIMITED appear across sources?: CSC COMMODITIES UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSC COMMODITIES UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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