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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Abramson, Adam
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (39 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Frapolli, Florent
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Ewald, Oliver Christian
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Spirer, Lee Adam
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Heiberger, Frederick
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
    Heiberger, Frederick
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 7
    Kaplan, Marc Evan
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2011-12-15
    OF - Director → CIF 0
    2012-01-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Chalmers, Charles Scott
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Eagle, Sean Andres
    Financial Executive born in September 1971
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Scheinerman, Eric Scott
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 13
    Garrahan, William
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Lapeer, Karl
    Investment Manager born in August 1963
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Lehman, Donald Todd
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Director born in January 1965
    Individual (55 offsprings)
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 18
    Lorber, John Richard
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 19
    Scanlan, Daniel
    Investment Manager born in October 1964
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 20
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (61 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Palmer, Roger
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 22
    Fine, Jeffrey
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2005-01-21 ~ 2023-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CIBT UK LIMITED

Period: 2015-02-16 ~ now
Company number: 05339056
Registered names
CIBT UK LIMITED - now
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
    Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CIBT UK LIMITED
    S
    Registered number 05339056
    1st Floor, 200, Union Street, London, England, SE1 0LX
    Limited Company in Companies House, Uk
    CIF 1
  • CIBT UK LIMITED
    S
    Registered number 05339056
    1st 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
    Skyline 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 9
  • 1
    BLAIR CONSULAR SERVICES LIMITED
    - now 01007177
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Building 2, Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-12-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CIBT DEVELOPMENT LIMITED
    09741449
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DEFINITIVE IMMIGRATION SERVICES LIMITED
    - now 04180730
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    JONES, KELLEHER & ASSOCIATES LIMITED
    02764780
    Skyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NEWLAND CHASE LIMITED
    06907269
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    NEWLAND CHASE SOLUTIONS LIMITED
    - now 04890797
    EMIGRA EUROPE LTD.
    - 2019-06-07 04890797
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ROSS CONSULAR SERVICES LIMITED
    01209002
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-07-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    THAMES CONSULAR SERVICES LIMITED
    - now 01477070
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1981-12-31
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    TRAVEL LOGISTICS LIMITED
    03309909
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.