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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 3
  • 1
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lehman, Donald Todd
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Fine, Jeffrey
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-15
    OF - Director → CIF 0
    icon of calendar 2012-01-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Heiberger, Frederick
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
    Heiberger, Frederick
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 6
    Chalmers, Charles Scott
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Lapeer, Karl
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Ewald, Oliver Christian
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Abramson, Adam
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Scanlan, Daniel
    Investment Manager born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Lorber, John Richard
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 12
    Garrahan, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Kaplan, Marc Evan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 14
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Palmer, Roger
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 16
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 19
    Lehman, Donald Todd
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 20
    Eagle, Sean Andres
    Financial Executive born in September 1971
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 21
    Spirer, Lee Adam
    Born in March 1966
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-01-21 ~ 2023-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CIBT UK LIMITED

Previous name
CIBT- ZVS U.K. LIMITED - 2015-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CIBT UK LIMITED
    Info
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Registered number 05339056
    icon of addressSkyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CIBT UK LIMITED
    S
    Registered number 05339056
    icon of address1st Floor, 200, Union Street, London, England, SE1 0LX
    Limited Company in Companies House, Uk
    CIF 1
  • CIBT UK LIMITED
    S
    Registered number 05339056
    icon of address1st Floor, Skyline House, 200, Union Street, London, England, SE1 0LX
    Limited Company in Companies House (Uk), Uk
    CIF 2
  • CIBT UK LIMITED
    S
    Registered number 05339056
    icon of addressSkyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    icon of addressSkyline House First Floor, 200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSkyline House First Floor, 200 Union Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -589,096 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    EMIGRA EUROPE LTD. - 2019-06-07
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -114,032 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,705 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1981-12-31
    icon of addressSkyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressSkyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    icon of addressSkyline House First Floor, 200 Union Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2016-09-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2016-09-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,705 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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