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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 15
  • 1
    Mirza, Asma
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (14 offsprings)
    Officer
    2014-09-15 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Scheinerman, Eric Scott
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Scheinerman, Eric Scott
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Kathleen Elizabeth
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2012-03-02
    OF - Director → CIF 0
    Henderson, Kathleen Elizabeth
    Consultant
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 6
    Garrahan, William
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Bailey, Lisa
    Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
    Bailey, Lisa
    Consultant
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 8
    Bailey, Paul Anthony
    Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Helen Louise
    Immigration born in November 1972
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    NEWLAND CHASE LIMITED
    06907269
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 13
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CIBT UK LIMITED
    - now 05339056
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE IMMIGRATION SERVICES LIMITED

Period: 2008-06-25 ~ 2021-04-06
Company number: 04180730
Registered names
DEFINITIVE IMMIGRATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DEFINITIVE IMMIGRATION SERVICES LIMITED
    Info
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    Registered number 04180730
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2021-04-06 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.