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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 2021-04-08 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 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 2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tabbal-heneidi, Seba
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2022-10-26
    OF - Director → CIF 0
    Seba Tabbal Heneidi
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckerlegge, Jonathan Michael
    Company Director born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    icon of address7-9, Felmis Allee, Horw, Switzerland
    Corporate (1 offspring)
    Officer
    2022-10-26 ~ 2023-02-17
    PE - Director → CIF 0
parent relation
Company in focus

CNIW WEALTH AND ASSET LTD

Previous names
SGIP WEALTH MANAGEMENT LTD - 2023-04-15
IZG WEALTH & ASSETS LIMITED - 2023-09-04
DMC CORPORATION LTD - 2022-10-31
Standard Industrial Classification
70221 - Financial Management
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
153,200 GBP2024-12-31
149,000 GBP2023-12-31
Debtors
-630,852 GBP2024-12-31
-817,770 GBP2023-12-31
Current assets - Investments
815,308 GBP2024-12-31
815,308 GBP2023-12-31
Cash at bank and in hand
45,526 GBP2024-12-31
87,351 GBP2023-12-31
Current Assets
229,982 GBP2024-12-31
84,889 GBP2023-12-31
Creditors
Amounts falling due within one year
-433,571 GBP2024-12-31
-252,440 GBP2023-12-31
Net Current Assets/Liabilities
-203,589 GBP2024-12-31
-167,551 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-51,389 GBP2024-12-31
-19,551 GBP2023-12-31
Equity
-50,389 GBP2024-12-31
-18,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
183,000 GBP2024-12-31
149,000 GBP2024-01-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
34,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,800 GBP2024-12-31
Investment Property - Fair Value Model
815,308 GBP2024-12-31

  • CNIW WEALTH AND ASSET LTD
    Info
    SGIP WEALTH MANAGEMENT LTD - 2023-04-15
    IZG WEALTH & ASSETS LIMITED - 2023-04-15
    DMC CORPORATION LTD - 2023-04-15
    Registered number 12267351
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.