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.

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

    • 25, 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

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • 25, 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Eastman, Anthony Neville Chisholm
    Australian charterd accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 20

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

      IIF 21

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 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

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

      IIF 24

    • 44 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

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

      IIF 26

    • Hill 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

    • Suite 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

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eccleston 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

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

      IIF 31
  • Eastman, Anthony Neville Chisholm

    Registered addresses and corresponding companies

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

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 33

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

      IIF 34
  • Eastman, Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Eastman, Anthony

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    Eccleston Yards 25 Eccleston Place, Victoria, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    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 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    MGC PHARMA (UK) LTD - 2024-04-12
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    IIF 19 - director → ME
  • 3
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 22 - director → ME
  • 4
    25 Eccleston Place, London, England
    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
  • 5
    25 Eccleston Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2020-05-05 ~ dissolved
    IIF 18 - director → ME
  • 6
    GRAFT SHELFNAME 1 LIMITED - 2025-01-10
    SOLVONIS THERAPEUTICS LIMITED - 2025-01-10
    CLAVARA THERAPEUTICS LIMITED - 2024-11-29
    NTSU GEMS UK LIMITED - 2024-11-18
    165 Fleet Street, C/- Memery Crystal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 8 - director → ME
  • 7
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,336,566 GBP2024-06-30
    Officer
    2023-07-10 ~ now
    IIF 21 - director → ME
  • 8
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 10 - director → ME
  • 9
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 12 - director → ME
  • 10
    25 Eccleston Place, London, England
    Corporate (4 parents, 31 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
  • 11
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    2021-03-08 ~ dissolved
    IIF 26 - director → ME
  • 12
    Mahleesh Lower Station Road, Newick, Lewes, East Sussex
    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
  • 13
    WINDYHOLLOWS LIMITED - 2023-04-19
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-10-02 ~ now
    IIF 20 - director → ME
    2022-06-30 ~ now
    IIF 33 - secretary → ME
Ceased 14
  • 1
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-01 ~ 2021-11-30
    IIF 38 - secretary → ME
  • 2
    MERCURY PHARMA LIMITED - 2020-02-10
    25 Eccleston Place, Eccleston Yards, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-16 ~ 2020-04-06
    IIF 16 - 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 shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Officer
    2019-08-15 ~ 2021-08-31
    IIF 29 - director → ME
  • 4
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-29 ~ 2024-01-09
    IIF 27 - director → ME
  • 5
    25 Eccleston Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    2020-05-05 ~ 2021-02-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-25 ~ 2023-08-31
    IIF 13 - director → ME
  • 7
    25 Eccleston Yards, Eccleston Place, London, England
    Dissolved corporate (2 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
  • 8
    MILA RESOURCES LIMITED - 2015-10-23
    C/o Arch Law Limited Level 1, Devonshire House, Mayfair Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-03 ~ 2019-03-15
    IIF 24 - director → ME
    2015-10-23 ~ 2019-03-15
    IIF 35 - secretary → ME
  • 9
    SILENT INTERNATIONAL LIMITED - 2016-01-05
    193 Carlisle Lane, Waterloo, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,003,041 GBP2023-12-31
    Officer
    2015-12-18 ~ 2016-04-18
    IIF 25 - director → ME
  • 10
    GRAFT POLYMER (UK) PLC - 2025-01-10
    GRAFT POLYMER (UK) LIMITED - 2021-07-01
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2021-12-21
    IIF 14 - director → ME
    2021-07-01 ~ 2025-01-31
    IIF 37 - secretary → ME
  • 11
    RANGE RESOURCES UPSTREAM SERVICES LIMITED - 2019-12-02
    Studio F8, Battersea Studios, Silverthorne Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,020,610 GBP2022-06-30
    Officer
    2014-03-25 ~ 2014-06-11
    IIF 23 - director → ME
  • 12
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2015-04-15
    IIF 28 - director → ME
  • 13
    BEYOND DIAMONDS LIMITED - 2022-06-06
    KORE GENETICS LIMITED - 2021-04-07
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2020-03-10 ~ 2020-09-14
    IIF 17 - director → ME
    2019-09-21 ~ 2024-07-01
    IIF 32 - secretary → ME
  • 14
    VAXEAL LTD - 2016-06-10
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,457 GBP2020-03-31
    Officer
    2016-06-09 ~ 2022-12-31
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.