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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
Active 4
  • 1
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scheinerman, Eric Scott
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    OF - Director → CIF 0
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSkyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -589,096 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Henderson, Kathleen Elizabeth
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2012-03-02
    OF - Director → CIF 0
    Henderson, Kathleen Elizabeth
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 2
    Bailey, Lisa
    Consultant born in April 1971
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
    Bailey, Lisa
    Consultant
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Garrahan, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Bailey, Paul Anthony
    Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Helen Louise
    Immigration born in November 1972
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mirza, Asma
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 11
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    icon of addressSkyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (3 parents, 7 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

Previous name
DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
Standard Industrial Classification
99999 - Dormant Company

  • DEFINITIVE IMMIGRATION SERVICES LIMITED
    Info
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    Registered number 04180730
    icon of addressSkyline 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.