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
    Tennyson, Anthony James
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Nicholas
    Business Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Dennis
    Chair Person born in June 1955
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Crome, Renata
    Non-Executive Director born in July 1955
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Zomer, Roby
    Business Consultant born in September 1980
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Eastman, Anthony Neville Chisholm
    Accountant born in November 1974
    Individual (13 offsprings)
    Officer
    2017-05-18 ~ 2021-12-21
    OF - Director → CIF 0
    Eastman, Anthony
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Bolduev, Victor
    Born in April 1957
    Individual
    Officer
    2017-09-18 ~ 2024-07-31
    OF - Director → CIF 0
    Victor Bolduev
    Born in April 1957
    Individual
    Person with significant control
    2017-09-06 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wise, Timothy Nicholas
    Consultant born in September 1965
    Individual
    Officer
    2019-05-23 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Kobzev, Pavel
    Systems Analyst born in January 1982
    Individual
    Officer
    2019-05-25 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Lawrence, Brett Clifford
    Born in March 1980
    Individual
    Officer
    2017-09-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Steuer, Yifat
    Cfo born in December 1970
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2024-08-12
    OF - Director → CIF 0
  • 8
    Brooks, Alex
    Financial Analyst born in December 1975
    Individual
    Officer
    2021-12-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Blk A, 15/f Hillier Comm, Bldg 65-67 Bonham, Strand, East Sheung Wan, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2017-05-18 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    26, Spencer St, Bunbury, Australia
    Corporate
    Person with significant control
    2017-05-18 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLVONIS THERAPEUTICS PLC

Previous names
GRAFT POLYMER (UK) PLC - 2025-01-10
GRAFT POLYMER (UK) LIMITED - 2021-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SOLVONIS THERAPEUTICS PLC
    Info
    GRAFT POLYMER (UK) PLC - 2025-01-10
    GRAFT POLYMER (UK) LIMITED - 2021-07-01
    Registered number 10776788
    Eccleston Yards, 25 Eccleston Place, London SW1W 9NF
    Public Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SOLVONIS THERAPEUTICS PLC
    S
    Registered number 10776788
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Plc in England And Wales, England
    CIF 1
  • GRAFT POLYMER (UK) PLC
    S
    Registered number 10776788
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.