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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 6
  • 1
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lye, Robert Adamson
    Accountant born in January 1958
    Individual (15 offsprings)
    Officer
    2022-12-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (128 offsprings)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Al Zaiter, Ahmed, Dr
    Born in January 1964
    Individual (53 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (53 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CNIW (UK) LIMITED
    CNIW (UK) LTD - now 14561027
    CNIW CAPITAL (UK) LTD - 2023-11-13 14561027
    IZG CAPITAL LIMITED - 2023-09-04 14561027
    SGIP CAPITAL LIMITED - 2023-04-14 14561027 10946099
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -86,738 GBP2024-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-12-29 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CNIW SECURITIES LTD

Previous names
IZG SECURITIES LIMITED - 2023-09-04
SGIP SECURITIES LIMITED - 2023-04-15
SGP SECURITIES LIMITED - 2023-01-06
Standard Industrial Classification
64191 - Banks
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-29 ~ 2023-12-31
Debtors
8,399 GBP2024-12-31
Current assets - Investments
204,657 GBP2024-12-31
204,657 GBP2023-12-31
Cash at bank and in hand
38,190 GBP2024-12-31
16,582 GBP2023-12-31
Current Assets
251,246 GBP2024-12-31
221,239 GBP2023-12-31
Net Current Assets/Liabilities
7,013 GBP2024-12-31
17,320 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,987 GBP2024-12-31
7,320 GBP2023-12-31
Equity
7,013 GBP2024-12-31
17,320 GBP2023-12-31
Other Debtors
8,399 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,841 GBP2024-12-31
6,810 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,717 GBP2023-12-31
Other Creditors
Amounts falling due within one year
195,392 GBP2024-12-31
195,392 GBP2023-12-31

  • CNIW SECURITIES LTD
    Info
    IZG SECURITIES LIMITED - 2023-09-04
    SGIP SECURITIES LIMITED - 2023-09-04
    SGP SECURITIES LIMITED - 2023-09-04
    Registered number 14561797
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2022-12-29 (3 years 2 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 0
  • Not found in our database.

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