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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 15
  • 1
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (128 offsprings)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Jobling, Richard Peter
    Director born in November 1968
    Individual (424 offsprings)
    Officer
    2010-09-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Seukeran, Daron Carl
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2022-07-07
    OF - Director → CIF 0
    Dr Daron Carl Seukeran
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Gegea, Raducu
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Al Zaiter, Ahmed, Dr
    Born in January 1964
    Individual (53 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Al Zaiter, Ahmed, Dr
    Auditor born in January 1964
    Individual (53 offsprings)
    2014-05-02 ~ 2014-07-25
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Company Director born in January 1964
    Individual (53 offsprings)
    Officer
    2014-12-01 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (53 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Has significant influence or control → CIF 0
    2016-05-01 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Vrtua, Corina
    Sales & Marketing Director born in September 1987
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Vrtua, Corina
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 612 offsprings)
    Officer
    2006-07-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 11
    DERMATOLOGY AND LASER SERVICES LTD - now
    DERMATOLOGY, LASER AND AESTHETICS LTD.
    - 2025-06-25 10397131
    2nd Floor Hygeia House, 66 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    CNIW LTD - now 14561027
    CNIW (UK) LTD
    - 2026-01-21 14561027
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    E.F.T. CORPORATION LIMITED - now
    ACAL OFFSHORE SERVICES LIMITED
    - 2017-06-13 08462035
    Regus City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2014-05-02 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 14
    THIRD PARTY FORMATIONS LIMITED
    03994971
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 443 offsprings)
    Officer
    2006-07-18 ~ 2014-05-02
    OF - Director → CIF 0
  • 15
    Dr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States
    Corporate (13 offsprings)
    Officer
    2017-06-01 ~ 2020-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CNIW FIDELITY GLOBAL LTD

Period: 2024-08-03 ~ now
Company number: 05879626
Registered names
CNIW FIDELITY GLOBAL LTD - now
CNIW FUNDS LTD - 2024-08-03
DRDS PROPERTIES LTD - 2020-07-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Debtors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • CNIW FIDELITY GLOBAL LTD
    Info
    CNIW FUNDS LTD - 2024-08-03
    CAPITALNET MS (UK) LTD - 2024-08-03
    SGIP CORPORATION LTD - 2024-08-03
    BLUERANGE PROPERTIES LTD - 2024-08-03
    DRDS PROPERTIES LTD - 2024-08-03
    SGPI + FINANCIAL OFFICER LTD - 2024-08-03
    SGP INTERNATIONAL SERVICES LIMITED - 2024-08-03
    SOVEREIGN GLOBAL OFFSHORE LTD - 2024-08-03
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2024-08-03
    Registered number 05879626
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • SGP OFFSHORE LTD
    S
    Registered number 05879626
    New London House, 6 London Street, London, England, EC3R 7AD
    ENGLAND
    CIF 1
  • SGPI + FINANCIAL OFFICER LTD
    S
    Registered number 05879626
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3EX
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SGP CORPORATION LLP
    - now OC394964 04580046... (more)
    SOVEREIGN GLOBAL PARTNERSHIP LLP
    - 2018-10-16 OC394964 10861533
    SWALLOW ACCOUNTANTS LLP
    - 2015-01-21 OC394964
    WREN ACCOUNTANTS LLP
    - 2014-09-29 OC394964 OC383786
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-01 ~ 2018-09-27
    CIF 1 - LLP Designated Member → ME
    2014-09-01 ~ 2019-01-01
    CIF 2 - LLP Designated Member → ME

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