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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Zuaiter, Mahmoud
Born in October 1967Individual (19 offsprings)Officer2023-01-06 ~ nowOF - Director → CIF 0 - 2
Lye, Robert Adamson
Born in January 1958Individual (15 offsprings)Officer2022-12-29 ~ 2023-01-01OF - Director → CIF 0 - 3
Shadab, Mohammed
Born in July 1984Individual (12 offsprings)Officer2023-01-06 ~ nowOF - Director → CIF 0 - 4
Al Zaiter, Ahmed, Dr
Born in January 1964Individual (53 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0Ahmed Al Zaiter
Born in January 1964Individual (53 offsprings)Person with significant control2022-12-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Beckerlegge, Jonathan Michael
Born in January 1945Individual (128 offsprings)Officer2023-01-01 ~ 2024-09-01OF - Director → CIF 0
Company in focus
CNIW LTD
Period: 2026-01-21 ~ now
Company number: 14561027
Registered names
CNIW LTD - now
CNIW (UK) LTD - 2026-01-21
CNIW CAPITAL (UK) LTD - 2023-11-13
IZG CAPITAL LIMITED - 2023-09-04
SGIP CAPITAL LIMITED - 2023-04-14 10946099
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02022-12-29 ~ 2023-12-31
Property, Plant & Equipment
189,432 GBP2024-12-31
211,150 GBP2023-12-31
Debtors
169,878 GBP2024-12-31
111,850 GBP2023-12-31
Cash at bank and in hand
81,131 GBP2024-12-31
71,910 GBP2023-12-31
Current Assets
251,009 GBP2024-12-31
183,760 GBP2023-12-31
Net Current Assets/Liabilities
-277,347 GBP2024-12-31
-236,345 GBP2023-12-31
Net Assets/Liabilities
-86,738 GBP2024-12-31
-25,195 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-186,738 GBP2024-12-31
-125,195 GBP2023-12-31
Equity
-86,738 GBP2024-12-31
-25,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,195 GBP2024-12-31
211,150 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,763 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
189,432 GBP2024-12-31
211,150 GBP2023-12-31
Trade Debtors/Trade Receivables
69,878 GBP2024-12-31
11,850 GBP2023-12-31
Other Debtors
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,832 GBP2024-12-31
148,896 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-273 GBP2024-12-31
Other Creditors
Amounts falling due within one year
279,797 GBP2024-12-31
271,209 GBP2023-12-31
Related profiles found in government register
CNIW LTD
InfoCNIW (UK) LTD - 2026-01-21CNIW CAPITAL (UK) LTD - 2026-01-21IZG CAPITAL LIMITED - 2026-01-21SGIP CAPITAL LIMITED - 2026-01-21Registered number 14561027Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham TS18 3EXPRIVATE LIMITED COMPANY incorporated on 2022-12-29 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-09-14CIF 0CNIW (UK) LTD
SRegistered number 14561027Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EXLimited Company in England And Wales Company Registry, EnglandCIF 1 CIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
11
- 1
CNIW WEALTH AND ASSET LTD
- 2026-03-11 12267351IZG WEALTH & ASSETS LIMITED
- 2023-09-04 12267351SGIP WEALTH MANAGEMENT LTD
- 2023-04-15 12267351DMC CORPORATION LTD - 2022-10-31Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents)Person with significant control2023-03-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2SOV CORPORATION LIMITED - 2023-11-21Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Person with significant control2023-12-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
SGP ACCOUNTANTS (HALIFAX) LTD
- 2024-08-03 12167892SOVGLO ENERGIES LIMITED - 2023-03-07Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United KingdomActive Corporate (9 parents)Person with significant control2023-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
CNIW FUNDS LTD
- 2024-08-03 05879626CAPITALNET MS (UK) LTD - 2023-11-27SGIP CORPORATION LTD - 2022-09-05BLUERANGE PROPERTIES LTD - 2022-07-11DRDS PROPERTIES LTD - 2020-07-23SGPI + FINANCIAL OFFICER LTD - 2020-07-22SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2023-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
CNIW FINCORP LIMITED
163856452 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Person with significant control2025-04-14 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SGP ACCOUNTANTS (HEYSHAM) LTD
- 2024-08-03 06060244SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07SGP TAXATION LIMITED - 2022-05-04SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2023-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 7
IZG SECURITIES LIMITED
- 2023-09-04 14561797SGIP SECURITIES LIMITED
- 2023-04-15 14561797SGP SECURITIES LIMITED
- 2023-01-06 14561797Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, EnglandActive Corporate (6 parents)Person with significant control2023-03-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE2022-12-29 ~ 2023-02-17CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 8CAPITALNET GLOBAL LIMITED - 2018-10-19ACCOUNTNET (MENA) LIMITED - 2018-01-29SGP CONSULTANCY SWISS LIMITED - 2017-08-02Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 9
CNIW WEALTH MANAGEMENT LIMITED
159844502 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)Person with significant control2024-09-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 10CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05ACAL CORPORATION LIMITED - 2019-10-14ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27WEB SOLUTION 4U.COM LIMITED - 2008-02-06Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 11 offsprings)Person with significant control2023-03-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 11
NAD EVENTS LIMITED
- 2023-04-15 146307962 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)Person with significant control2023-04-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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