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 5
  • 1
    Zuaiter, Mahmoud
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Al Zaiter, Ahmed, Dr
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shadab, Mohammed
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonathan Beckerlegge
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -25,195 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ostapchuk, Ekaterina
    Director born in February 1982
    Individual (83 offsprings)
    Officer
    2010-01-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2012-07-10 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Vrtua, Corina
    Sales & Marketing Director born in September 1987
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Vrtua, Corina
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Arauz De Leon, Iran
    Legal Assistant born in October 1978
    Individual
    Officer
    2008-09-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Al Zaiter, Ahmed
    Auditor born in January 1964
    Individual (31 offsprings)
    Officer
    2014-01-06 ~ 2014-07-25
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Company Director born in January 1964
    Individual (31 offsprings)
    2014-12-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Beckerlegge, Jonathan Michael
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Giacomello, Samantha
    Administrator born in March 1972
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Rideout, Helen
    Consultant born in June 1965
    Individual
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED
    - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-01
    PE - Director → CIF 0
  • 10
    124, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-01-22 ~ 2014-01-06
    PE - Secretary → CIF 0
  • 11
    Dr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2020-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-07-09 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    E.F.T. CORPORATION LIMITED - now
    Regsus City Point, 1 Primrose Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2014-01-01 ~ 2014-07-25
    PE - Secretary → CIF 0
  • 13
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    5, Percy Street, Office 5, London
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-01-22 ~ 2010-01-01
    PE - Director → CIF 0
parent relation
Company in focus

CNIW MEANA GLOBAL LTD

Previous names
SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
SGP TAXATION LIMITED - 2022-05-04
SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Debtors
9,999 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
10,000 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
1 GBP2023-01-01
1 GBP2022-12-31
1 GBP2022-01-01
Equity
10,000 GBP2023-12-31
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
9,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,999 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CNIW MEANA GLOBAL LTD
    Info
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    SGP TAXATION LIMITED - 2022-05-04
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    Registered number 06060244
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SGP TAXATION LTD
    S
    Registered number 06060244
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.