- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
EXOLUM EASTHAM LTD
EXOLUM EASTHAM LTD — active UK company, incorporated 1998 (oo:GB-COH-03619979). UBO chain traced 7 hops, 5 owners, 20 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-08-21
- Legal form
- ltd
- Activity
- 52103
- Registered office
- 1st Floor 55 King William Street, London, EC4R 9AD, 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.
- EXOLUM EASTHAM LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EXOLUM EASTHAM LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03619979
- Status
- active
- Type
- ltd
- Incorporated
- 1998-08-21
- Registered office
- 1st Floor 55 King William Street, London, EC4R 9AD, England
- SIC
- 52103
People & control
23 parties · 3 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.
- CAI, Yufan
- director · English · appointed 2024-09-19 · Companies House
- Exolum Storage Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2016-06-04 · CH · PSC register
- O'NEILL, Mark Ernest
- director · British · appointed 2024-09-19 · Companies House
- ANASTASIO, Curtis Vincent
- director · American · appointed 2005-06-30 · resigned · Companies House
- BARRON, Bradley Coleman, Mr.
- secretary · British · appointed 2005-06-30 · resigned · Companies House
- director · American · appointed 2010-10-04 · resigned · Companies House
- BLANK, Steven Allan
- director · American · appointed 2005-06-30 · resigned · Companies House
- CHANNING, Peter Brian
- director · British · appointed 2018-11-30 · resigned · Companies House
- COLDREY, Nicholas Charles
- secretary · appointed 2018-11-30 · resigned · Companies House
- DEL RIEGO DE GUZMAN, Borja
- director · Spanish · appointed 2022-06-30 · resigned · Companies House
- DOHERTY II, Edward Denvir
- director · American · appointed 1998-09-23 · resigned · Companies House
- EXOLUM EASTHAM LTDAlso holds roles at 2 other companies
- EXOLUM STORAGE LTDbeneficial owner
- Inter Terminals Uk Limitedbeneficial owner
- EXOLUM STORAGE LTDAlso holds roles at 3 other companies
- EXOLUM GRANGEMOUTH LTDbeneficial owner
- Nustar Energy L.Pbeneficial owner
- Exolum Terminals Limitedbeneficial owner
- Inter Terminals Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-01 · CH · PSC register
- JOHNSON, Fred T
- director · Us · appointed 1999-01-27 · resigned · Companies House
- KELLAWAY, Richard James
- director · British · appointed 1999-02-02 · resigned · Companies House
- KEOGH, Terence, Vice President
- secretary · appointed 2011-05-26 · resigned · Companies House
- LAND, Stephen David
- director · British · appointed 2021-02-26 · resigned · Companies House
- LYONS, Martyn Joseph Augustine
- director · British · appointed 2018-11-30 · resigned · Companies House
- OLIVER, Daniel, Senior Vice President
- secretary · appointed 2011-05-26 · resigned · Companies House
- PERRY, Amy, Ms.
- secretary · appointed 2014-01-01 · resigned · Companies House
- SCOGGINS, Ronald D
- secretary · American · appointed 1998-09-23 · resigned · Companies House
- SEXTON, Susan
- secretary · British · appointed 2005-06-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-08-21 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXOLUM EASTHAM LTD?
- What is EXOLUM EASTHAM LTD's risk level?
- Where does EXOLUM EASTHAM LTD appear across sources?