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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
Active 4
  • 1
    Al Zaiter, Ahmed, Dr
    Born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    CNIW CAPITAL (UK) LTD - 2023-11-13
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -86,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Seukeran, Daron Carl
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-07-07
    OF - Director → CIF 0
    Dr Daron Carl Seukeran
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Al Zaiter, Ahmed, Dr
    Auditor born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-25
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Company Director born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Vrtua, Corina
    Sales & Marketing Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Vrtua, Corina
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Gegea, Raducu
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    DERMATOLOGY AND LASER SERVICES LTD - now
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,199,554 GBP2024-09-30
    Officer
    2020-07-21 ~ 2022-07-07
    PE - Director → CIF 0
  • 9
    icon of addressDr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States
    Corporate (1 offspring)
    Officer
    2017-06-01 ~ 2020-07-21
    PE - Director → CIF 0
  • 10
    icon of address2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2006-07-18 ~ 2014-05-02
    PE - Director → CIF 0
  • 11
    icon of address2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2006-07-18 ~ 2014-05-02
    PE - Secretary → CIF 0
  • 12
    E.F.T. CORPORATION LIMITED - now
    icon of addressRegus City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2014-05-02 ~ 2014-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CNIW FIDELITY GLOBAL LTD

Previous names
WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
CAPITALNET MS (UK) LTD - 2023-11-27
SGIP CORPORATION LTD - 2022-09-05
SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
CNIW FUNDS LTD - 2024-08-03
DRDS PROPERTIES LTD - 2020-07-23
BLUERANGE PROPERTIES LTD - 2022-07-11
SGPI + FINANCIAL OFFICER LTD - 2020-07-22
Standard Industrial Classification
69203 - Tax Consultancy
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
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
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
    CAPITALNET MS (UK) LTD - 2015-01-13
    SGIP CORPORATION LTD - 2015-01-13
    SGP INTERNATIONAL SERVICES LIMITED - 2015-01-13
    SOVEREIGN GLOBAL OFFSHORE LTD - 2015-01-13
    CNIW FUNDS LTD - 2015-01-13
    DRDS PROPERTIES LTD - 2015-01-13
    BLUERANGE PROPERTIES LTD - 2015-01-13
    SGPI + FINANCIAL OFFICER LTD - 2015-01-13
    Registered number 05879626
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SGP OFFSHORE LTD
    S
    Registered number 05879626
    icon of addressNew London House, 6 London Street, London, England, EC3R 7AD
    ENGLAND
    CIF 1
  • SGPI + FINANCIAL OFFICER LTD
    S
    Registered number 05879626
    icon of addressKingfisher 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
Active 0
  • Not found in our database.
Ceased 1
  • SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    WREN ACCOUNTANTS LLP - 2014-09-29
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    icon of address40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ 2019-01-01
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2014-09-01 ~ 2018-09-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.