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
    Director born in January 1964
    Individual (31 offsprings)
    Officer
    2019-08-21 ~ 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 Michael Beckerlegge
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2023-03-03 ~ 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, 2 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 7
  • 1
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2019-08-21 ~ 2023-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Giacomello, Samantha
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2019-09-30
    OF - Director → CIF 0
    Giacomello, Samantha
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    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 ~ 2023-03-03
    PE - Director → CIF 0
  • 6
    Felmis Allee 7-9, 6048, Horw, Switzerland
    Corporate
    Officer
    2019-10-17 ~ 2020-10-01
    PE - Director → CIF 0
  • 7
    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
parent relation
Company in focus

CNIW EUROPEAN GLOBAL LTD

Previous names
SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
SOVGLO ENERGIES LIMITED - 2023-03-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
10,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
1,000 GBP2023-01-01
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
10,000 GBP2023-12-31
1,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
9,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,000 GBP2023-01-01 ~ 2023-12-31

  • CNIW EUROPEAN GLOBAL LTD
    Info
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Registered number 12167892
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.