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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
    Abrishamchian, Nima, Mr.
    Born in May 1982
    Individual (39 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Frapolli, Florent
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Spirer, Lee Adam
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Kaplan, Marc Evan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Donoghue, John Gregory
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2015-08-20 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Wahla, Ahmed Iqbal
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Chalmers, Charles Scott
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Kanji, Azra
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2015-08-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Lehman, Donald Todd
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Shmulewitz, Yitzchok
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Palmer, Roger
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 13
    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 (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    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
  • 15
    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 (31 parents, 903 offsprings)
    Officer
    2015-10-20 ~ 2023-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CIBT DEVELOPMENT LIMITED

Period: 2015-08-20 ~ now
Company number: 09741449
Registered name
CIBT DEVELOPMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIBT DEVELOPMENT LIMITED
    Info
    Registered number 09741449
    Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CIBT DEVELOPMENT LIMITED
    S
    Registered number 09741449
    Building 2 Moretown, Floor 5, 4, Thomas More St, London, England, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEREGRINE IMMIGRATION MANAGEMENT LTD
    07569415
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-08-18 ~ now
    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

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