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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
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Al Zaiter, Ahmed
    Born in January 1964
    Individual (32 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14 10946099
    Kingfisher 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
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Zuaiter, Mahmoud
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Giacomello, Samantha
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2019-09-12
    OF - Director → CIF 0
    Giacomello, Samantha
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    7-9, Felmiss Allee 7-9, Horw, Switzerland
    Corporate (1 offspring)
    Officer
    2019-09-12 ~ 2019-11-01
    PE - Director → CIF 0
  • 5
    SGP CAPITAL HOLDING (UK) LTD - now
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,105,652 GBP2024-12-31
    Officer
    2019-11-01 ~ 2020-10-01
    PE - Director → CIF 0
    Person with significant control
    2023-03-03 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNIW SOVEREIGN GLOBAL LTD

Previous names
SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
CAPITALNET GLOBAL LIMITED - 2018-10-19
ACCOUNTNET (MENA) LIMITED - 2018-01-29
SGP CONSULTANCY SWISS LIMITED - 2017-08-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
52,299 GBP2024-12-31
52,299 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
52,300 GBP2024-12-31
52,300 GBP2023-12-31
Net Current Assets/Liabilities
52,300 GBP2024-12-31
52,300 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
47,300 GBP2024-12-31
47,300 GBP2023-12-31
Equity
52,300 GBP2024-12-31
52,300 GBP2023-12-31

Related profiles found in government register
  • CNIW SOVEREIGN GLOBAL LTD
    Info
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
    CAPITALNET GLOBAL LIMITED - 2024-08-03
    ACCOUNTNET (MENA) LIMITED - 2024-08-03
    SGP CONSULTANCY SWISS LIMITED - 2024-08-03
    Registered number 10861533
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CAPITALNET GLOBAL LTD
    S
    Registered number 10861533
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, 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 OC383786
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ 2019-09-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.