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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
    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
  • 2
    Garrahan, William
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Henderson, Kathleen Elizabeth
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2012-03-02
    OF - Director → CIF 0
    Henderson, Kathleen Elizabeth
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 4
    Bailey, Paul Anthony
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Bailey, Lisa
    Born in April 1971
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
    Bailey, Lisa
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 6
    Mirza, Asma
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 7
    Donoghue, John Gregory
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2014-09-15 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Wahla, Ahmed Iqbal
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Kanji, Azra
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Helen Louise
    Born in November 1972
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    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 (32 parents, 984 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    NEWLAND CHASE LIMITED
    06907269
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 15
    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 (25 parents, 9 offsprings)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.