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
    Lehman, Donald Todd
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Diehl, Steven Craig
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Chalmers, Charles Scott
    Company Director born in June 1970
    Individual
    Officer
    2012-01-26 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Lorber, John Richard
    Individual
    Officer
    2008-01-16 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 3
    Fine, Jeffrey
    Director born in July 1963
    Individual
    Officer
    2005-01-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Lehman, Donald Todd
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 5
    Eagle, Sean Andres
    Financial Executive born in September 1971
    Individual
    Officer
    2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Heiberger, Frederick
    Director born in August 1967
    Individual
    Officer
    2008-01-16 ~ 2011-12-15
    OF - Director → CIF 0
    Heiberger, Frederick
    Individual
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    Garrahan, William
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2011-12-15
    OF - Director → CIF 0
    2012-01-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 13
    Ewald, Oliver Christian
    Director born in August 1969
    Individual
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 14
    Abramson, Adam
    Director born in August 1974
    Individual
    Officer
    2006-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 15
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Scanlan, Daniel
    Investment Manager born in October 1964
    Individual
    Officer
    2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Spirer, Lee Adam
    Born in March 1966
    Individual
    Officer
    2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Kaplan, Marc Evan
    Director born in May 1970
    Individual
    Officer
    2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 19
    Palmer, Roger
    Director born in July 1978
    Individual
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 20
    Lapeer, Karl
    Investment Manager born in August 1963
    Individual
    Officer
    2005-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 21
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    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
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    Private Limited Company incorporated on 2005-01-21 (20 years 5 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
    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
Active 7
  • 1
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Skyline House First Floor, 200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Skyline 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
    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
  • 4
    EMIGRA EUROPE LTD. - 2019-06-07
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -608,548 GBP2022-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Skyline 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
    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
  • 6
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1981-12-31
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    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
Ceased 3
  • 1
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (4 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
  • 2
    Skyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,705 GBP2019-04-30
    Officer
    2004-12-08 ~ 2019-07-31
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    Officer
    2004-12-08 ~ 2019-07-31
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.