logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Neville Chisholm Eastman

    Related profiles found in government register
  • Mr Anthony Neville Chisholm Eastman
    Australian born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eccleston Place, London, SW1W 9NF, England

      IIF 1
  • Mr Anthony Neville Chisholm Eastman
    Australian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Station Road, Newick, Lewes, East Sussex, BN8 4HU

      IIF 2

    • Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 3

    • Eccleston Place, London, SW1W 9NF, England

      IIF 4 IIF 5

    • Eccleston Yards, Eccleston Place, London, SW1W 9NF, England

      IIF 6
  • Mr Anthony Neville Chisholm Eastman
    Australian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yards, 25 Eccleston Place, Victoria, London, SW1W 9NF, United Kingdom

      IIF 7
  • Eastman, Anthony Neville Chisholm
    Australian born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fleet Street, C/- Memery Crystal, London, EC4A 2DY, United Kingdom

      IIF 8

    • Eccleston Place, London, SW1W 9NF, England

      IIF 9
  • Eastman, Anthony Neville Chisholm
    Australian chartered accountant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 10
  • Eastman, Anthony Neville Chisholm
    Australian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Station Road, Newick, Lewes, East Sussex, BN8 4HU

      IIF 11

    • Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 12

    • Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13

    • Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 14

    • Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 15
  • Eastman, Anthony Neville Chisholm
    Australian accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor Allan House, 10 John Princes Street, London, W1G 0AH, England

      IIF 16

    • Yards, 25 Eccleston Place, London, SW10 9NF, United Kingdom

      IIF 17

    • Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 18
  • Eastman, Anthony Neville Chisholm
    Australian charterd accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 19
  • Eastman, Anthony Neville Chisholm
    Australian chartered accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 20 IIF 21

    • Eccleston Place, London, SW1W 9NF, England

      IIF 22
  • Eastman, Anthony Neville Chisholm
    Australian chief finance officer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a/, Prince's House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 23
  • Eastman, Anthony Neville Chisholm
    Australian corporate advisor born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Ditchling Common, Burgess Hill, West Sussex, RH15 0SJ, United Kingdom

      IIF 24

    • Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 25
  • Eastman, Anthony Neville Chisholm
    Australian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 26

    • Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 27
  • Eastman, Anthony Neville Chisholm
    Australian finance director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 28
  • Eastman, Anthony Neville Chisholm
    Australian non-executive director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29
  • Eastman, Anthony Neville Chisholm
    Australian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yards, 25 Eccleston Place, Victoria, London, SW1W 9NF, United Kingdom

      IIF 30
  • Eastman, Anthony Neville Chisholm
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Station Road, Newick, Lewes, BN8 4HU, England

      IIF 31
  • Eastman, Anthony Neville Chisholm

    Registered addresses and corresponding companies

    • Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 32

    • Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 33

    • Yards, 25 Eccleston Place, Victoria, London, SW1W 9NF, United Kingdom

      IIF 34
  • Eastman, Anthony
    British

    Registered addresses and corresponding companies

    • Farm, Ditchling Common, Burgess Hill, West Sussex, RH15 0SJ, United Kingdom

      IIF 35
  • Eastman, Anthony

    Registered addresses and corresponding companies

    • Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 36

    • Yards, 25 Eccleston Place, London, SW1W 9NF

      IIF 37

    • Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    ALTONA RARE EARTHS PLC
    - now 05350512
    ALTONA ENERGY PLC
    - 2021-02-27 05350512
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-02-01 ~ 2021-11-30
    IIF 38 - Secretary → ME
  • 2
    ANCE CO UK LIMITED
    13672354
    Eccleston Yards 25 Eccleston Place, Victoria, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 30 - Director → ME
    2021-10-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ANUBIS PHARMA LIMITED
    - now 12266533
    MERCURY PHARMA LIMITED
    - 2020-02-10 12266533
    25 Eccleston Place, Eccleston Yards, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-16 ~ 2020-04-06
    IIF 20 - Director → ME
    2020-04-06 ~ 2021-10-15
    IIF 36 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2020-04-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARGENT BIOPHARMA (UK) LTD
    - now 09750155
    MGC PHARMA (UK) LTD
    - 2024-04-12 09750155
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    IIF 12 - Director → ME
  • 5
    CARACAL GOLD PLC - now
    PAPILLON HOLDINGS PLC
    - 2021-09-10 09829720
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2021-08-31
    IIF 29 - Director → ME
  • 6
    CRITICAL METALS PLC
    11388575
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-29 ~ 2024-01-09
    IIF 27 - Director → ME
  • 7
    EAST STAR RESOURCES PLC
    - now 13025608
    EAST STAR RESOURCES LIMITED
    - 2021-03-03 13025608
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 15 - Director → ME
  • 8
    EASTWOOD CAPITAL LTD
    - now 15307845
    EASTWOOD CAPITAL LTD
    - 2025-10-02 15307845
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EXTRAX LIMITED
    12586437
    25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-05 ~ 2021-02-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    GRAFT POLYMER (UK) LIMITED
    - now 12734216 10776788... (more)
    GRAFT SHELFNAME 1 LIMITED - 2025-01-10
    SOLVONIS THERAPEUTICS LIMITED
    - 2025-01-10 12734216 10776788
    CLAVARA THERAPEUTICS LIMITED
    - 2024-11-29 12734216
    NTSU GEMS UK LIMITED
    - 2024-11-18 12734216
    165 Fleet Street, C/- Memery Crystal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-10 ~ now
    IIF 8 - Director → ME
  • 11
    GRAFT POLYMER IP LIMITED
    13155105
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-25 ~ 2023-08-31
    IIF 17 - Director → ME
  • 12
    INVEX THERAPEUTICS LTD
    12361382
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 14 - Director → ME
  • 13
    MEDCAW TECHNOLOGIES LIMITED
    13025849
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 14
    MELOMINDS GLOBAL CORP LIMITED
    12340491
    25 Eccleston Yards, Eccleston Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ 2020-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MILA RESOURCES PLC
    - now 09620350
    MILA RESOURCES LIMITED
    - 2015-10-23 09620350
    C/o Arch Law Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-03 ~ 2019-03-15
    IIF 24 - Director → ME
    2015-10-23 ~ 2019-03-15
    IIF 35 - Secretary → ME
  • 16
    MUTE INTERNATIONAL LIMITED
    - now 09905462 09883024
    SILENT INTERNATIONAL LIMITED
    - 2016-01-05 09905462 09883024
    193 Carlisle Lane, Waterloo, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-18 ~ 2016-04-18
    IIF 25 - Director → ME
  • 17
    NP & C CORPORATE SERVICES LTD
    07758806
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    ORANA CORPORATE LLP
    OC382064
    25 Eccleston Place, London, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SOLVONIS THERAPEUTICS PLC
    - now 10776788 12734216
    GRAFT POLYMER (UK) PLC
    - 2025-01-10 10776788 12734216
    GRAFT POLYMER (UK) LIMITED
    - 2021-07-01 10776788 12734216
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2021-12-21
    IIF 18 - Director → ME
    2021-07-01 ~ 2025-01-31
    IIF 37 - Secretary → ME
  • 20
    STAR PHOENIX GROUP UK LTD - now
    RANGE RESOURCES UPSTREAM SERVICES LIMITED
    - 2019-12-02 08958981
    Studio F8, Battersea Studios, Silverthorne Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-25 ~ 2014-06-11
    IIF 23 - Director → ME
  • 21
    STRAIT OIL & GAS (UK ) LTD
    05971677
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-20 ~ 2015-04-15
    IIF 28 - Director → ME
  • 22
    THRIVANTA INVESTMENTS PLC
    13250442
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 26 - Director → ME
  • 23
    TOKEN STATES LIMITED
    - now 12219378
    BEYOND DIAMONDS LIMITED
    - 2022-06-06 12219378
    KORE GENETICS LIMITED
    - 2021-04-07 12219378
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ 2020-09-14
    IIF 21 - Director → ME
    2019-09-21 ~ 2024-07-01
    IIF 32 - Secretary → ME
  • 24
    TOURNESOL CONSULTING LTD
    07821668
    Mahleesh Lower Station Road, Newick, Lewes, East Sussex
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VAXEAL IMMUNOTHERAPY LTD
    - now 10121388
    VAXEAL LTD
    - 2016-06-10 10121388
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-09 ~ 2022-12-31
    IIF 19 - Director → ME
  • 26
    WINDYHOLLOWS PLC
    - now 12584722
    WINDYHOLLOWS LIMITED
    - 2023-04-19 12584722
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-02 ~ now
    IIF 13 - Director → ME
    2022-06-30 ~ now
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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