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 3
  • 1
    Zuaiter, Mahmoud
    Co Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Al Zaiter, Ahmed, Dr
    Ceo born in January 1964
    Individual (31 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shadab, Mohammed
    Co Director born in July 1984
    Individual (9 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lye, Robert Adamson
    Accountant born in January 1958
    Individual (5 offsprings)
    Officer
    2022-12-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CNIW (UK) LTD

Previous names
CNIW CAPITAL (UK) LTD - 2023-11-13
IZG CAPITAL LIMITED - 2023-09-04
SGIP CAPITAL LIMITED - 2023-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-29 ~ 2023-12-31
Property, Plant & Equipment
211,150 GBP2023-12-31
Debtors
111,850 GBP2023-12-31
Cash at bank and in hand
71,910 GBP2023-12-31
Current Assets
183,760 GBP2023-12-31
Net Current Assets/Liabilities
-236,345 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-125,195 GBP2023-12-31
Equity
-25,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,150 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
211,150 GBP2023-12-31
Trade Debtors/Trade Receivables
11,850 GBP2023-12-31
Other Debtors
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,896 GBP2023-12-31
Other Creditors
Amounts falling due within one year
271,209 GBP2023-12-31
Related profiles found in government register
  • CNIW (UK) LTD
    Info
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Registered number 14561027
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham TS18 3EX
    Private Limited Company incorporated on 2022-12-29 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CNIW (UK) LTD
    S
    Registered number 14561027
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SOV CORPORATION LIMITED - 2023-11-21
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,339 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CNIW FUNDS LTD - 2024-08-03
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    BLUERANGE PROPERTIES LTD - 2022-07-11
    DRDS PROPERTIES LTD - 2020-07-23
    SGPI + FINANCIAL OFFICER LTD - 2020-07-22
    SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    IZG SECURITIES LIMITED - 2023-09-04
    SGIP SECURITIES LIMITED - 2023-04-15
    SGP SECURITIES LIMITED - 2023-01-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,320 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    IZG WEALTH & ASSETS LIMITED - 2023-09-04
    SGIP WEALTH MANAGEMENT LTD - 2023-04-15
    DMC CORPORATION LTD - 2022-10-31
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,551 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Wyvern Pharmacy, 81 Abbey Street, Accrington, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,645 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    NAD EVENTS LIMITED - 2023-04-15
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Person with significant control
    2023-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • IZG SECURITIES LIMITED - 2023-09-04
    SGIP SECURITIES LIMITED - 2023-04-15
    SGP SECURITIES LIMITED - 2023-01-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,320 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ 2023-02-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.