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
    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
    TBD INVESTMENTS LIMITED
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    449,100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 11
  • 1
    Chalmers, Charles Scott
    Executive born in June 1970
    Individual
    Officer
    2015-08-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Donoghue, John Gregory
    Ceo born in February 1966
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Kanji, Azra
    Director born in December 1979
    Individual
    Officer
    2015-08-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Spirer, Lee Adam
    Born in March 1966
    Individual
    Officer
    2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Kaplan, Marc Evan
    Director born in May 1970
    Individual
    Officer
    2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Palmer, Roger
    Director born in July 1978
    Individual
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 10
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-10-20 ~ 2023-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CIBT DEVELOPMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIBT DEVELOPMENT LIMITED
    Info
    Registered number 09741449
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    Private Limited Company incorporated on 2015-08-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • CIBT DEVELOPMENT LIMITED
    S
    Registered number 09741449
    Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    455,000 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.