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 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 1
  • icon of address30699, Russell Ranch Road, Suite 140, Westlake Village, Ca 91362, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Moukheibir, Catherine
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Horner, George Frederick
    Biotech Executive Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2014-09-03
    OF - Director → CIF 0
  • 3
    Smither, John William
    Cfo born in February 1953
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Seghezzi, Graziano
    Venture Capitalist born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Nessi, Claudio Pier Antonio
    Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Leech, Alexander Robert
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Andrews, Timothy Kirk
    Attorney born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Beddingfield Iii, Frederick Coston
    Physician Biotechnology Executive born in July 1964
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Azoy, Alexander
    Chief Financial Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Boni, Alfredo
    Administrator born in January 1943
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Forster, Eliot Richard, Dr
    Chief Executive Officer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, London
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2016-03-08 ~ 2016-12-06
    PE - Secretary → CIF 0
  • 13
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-06-07 ~ 2014-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CREABILIS HOLDINGS LIMITED

Previous names
CREABILIS PLC - 2017-01-17
CREABILIS HOLDINGS PLC - 2016-04-11
CREABILIS HOLDINGS LIMITED - 2016-03-08
CREABILIS HOLDINGS PLC - 2017-01-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CREABILIS HOLDINGS LIMITED
    Info
    CREABILIS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2017-01-17
    CREABILIS HOLDINGS LIMITED - 2017-01-17
    CREABILIS HOLDINGS PLC - 2017-01-17
    Registered number 08561309
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 and dissolved on 2021-04-27 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • CREABILIS HOLDINGS LIMITED
    S
    Registered number 8561309
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREABILIS LTD - 2016-04-11
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.