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 0
  • Not found in our database.
parent relation
Company in focus

SGP CAPITAL INC

Related profiles found in government register
  • SGP CAPITAL INC
    S
    Registered number missing
    1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States, 30024
    Incorporation
    CIF 1
  • SGP CAPITAL INC
    S
    Registered number missing
    4651 Roswell Road, Suit B-105, Atlanta, Georgia 30342, United States
    Corporation
    CIF 2
  • SGP CAPITAL INC
    S
    Registered number 0649175
    Suite 1505, 1325 Satellite Boulevard, Suwanee, Atlanta, Georgia, United States, 30024
    Incorporated in Secretary Of State, Georgia, Usa, Georgia, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-06-01 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2017-06-01 ~ dissolved
    CIF 14 - Director → ME
  • 3
    SGP CORPORATE CONSULTANCY LIMITED - 2019-10-12
    SOVEREIGN GLOBAL CONSULTANCY LTD - 2017-06-12
    SIMON ROBINSON LIMITED - 2016-11-22
    THE WHEELWRIGHTS ENGINEERING COMPANY LTD - 2015-04-01
    Kingfisher House 2 Kingfisher Way, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    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
    Officer
    2017-06-01 ~ 2020-07-21
    CIF 7 - Director → ME
  • 2
    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
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 4 - Director → ME
    Person with significant control
    2016-07-09 ~ 2020-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11
    SGP HUMAN RESOURCES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 5 - Director → ME
  • 4
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    NW - ENERGY LTD - 2015-03-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 9 - Director → ME
  • 5
    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
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 12 - Director → ME
  • 6
    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
    2018-06-01 ~ 2019-09-12
    CIF 16 - Director → ME
  • 7
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    2014-04-01 ~ 2019-12-01
    CIF 15 - Director → ME
  • 8
    SGP CORPORATE CONSULTANCY LIMITED - 2019-10-12
    SOVEREIGN GLOBAL CONSULTANCY LTD - 2017-06-12
    SIMON ROBINSON LIMITED - 2016-11-22
    THE WHEELWRIGHTS ENGINEERING COMPANY LTD - 2015-04-01
    Kingfisher House 2 Kingfisher Way, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ 2021-03-16
    CIF 10 - Director → ME
  • 9
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Officer
    2017-06-01 ~ 2021-03-16
    CIF 11 - Director → ME
  • 10
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2023-12-31
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 13 - Director → ME
  • 11
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 8 - Director → ME

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