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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 27
  • 1
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (128 offsprings)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 2
    Al Zaiter, Ahmed
    Born in January 1964
    Individual (53 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2018-09-05 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 4
    Giacomello, Samantha
    Born in March 1972
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Rice, Ronald
    Born in May 1951
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2014-09-01
    OF - LLP Designated Member → CIF 0
  • 6
    Vruta, Corina
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ 2014-09-01
    OF - LLP Designated Member → CIF 0
  • 7
    Robinson, Simon George
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
    Mr Simon Robinson
    Born in October 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 8
    Gegea, Raducu
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 9
    Crabb, Alex
    Born in March 1951
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2014-09-01
    OF - LLP Designated Member → CIF 0
  • 10
    SGP TAXATION LTD
    CNIW MEANA GLOBAL LTD - now
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    SGP TAXATION LIMITED - 2022-05-04 06060244
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13 06060244
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13 06060244
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 11
    SGP CAPITAL LTD
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED - 2022-09-30 10946099 14561027
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2017-09-05 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 12
    SGP CAPITALNET LIMITED
    - now 08353334
    ACCOUNTNET LIMITED - 2018-01-29 08353334
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01 08353334
    LINKS TECH LIMITED - 2013-04-16
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-09-27
    OF - LLP Designated Member → CIF 0
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 13
    KINGFISHER BOOK-KEEPING AND WAGES LIMITED
    07037595
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 14
    DALI ADVERTISEMENT LTD - now
    SGP HUMAN RESOURCES LIMITED
    - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11
    SGP HUMAN RESOURCES LIMITED
    - 2019-04-03 08891954
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12 08891954 05176981
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2015-08-28 ~ 2018-11-22
    OF - LLP Designated Member → CIF 0
  • 15
    TRUECREST LTD - now
    SGP HRPAYROLL LIMITED
    - 2026-01-28
    SGP PAYROLL LIMITED - 2019-04-12 10272319 08891954
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03 10272319
    2, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 16
    SGP ACCOUNTANTS GROUP LTD - now
    SGP ACCOUNTANTS LIMITED - 2022-05-04 05176981
    SOVEREIGN GLOBAL ACCOUNTANTS LTD
    - 2017-06-12 05176981
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Wynyard Park House, Wynyard Avenue, Wynyard, Cleveland, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-02-01 ~ 2015-02-01
    OF - LLP Designated Member → CIF 0
    2015-02-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 17
    E.F.T. CORPORATION LIMITED
    - now 08462035
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13 08462035
    Kingsfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 18
    SGP OFFSHORE LTD
    CNIW FIDELITY GLOBAL LTD - now
    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 05879626
    SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13 05879626
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13 05879626
    New London House, 6 London Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-09-27
    OF - LLP Designated Member → CIF 0
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 19
    SGP CORPCONSULTANCY LTD
    - now
    SGP CORPORATE CONSULTANCY LIMITED - 2019-10-12 05643167
    SOVEREIGN GLOBAL CONSULTANCY LTD - 2017-06-12 05643167
    SIMON ROBINSON LIMITED - 2016-11-22 05643167
    THE WHEELWRIGHTS ENGINEERING COMPANY LTD - 2015-04-01 05643167
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 20
    EFT GLOBALE CORPORAZIONE LTD
    EFT GLOBALE CORPORAZIONE LIMITED - now 09224052
    SILKFIELD HR LTD - 2016-01-11
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2018-09-10
    OF - LLP Designated Member → CIF 0
  • 21
    ACAL CORPORATION LTD
    SGIP CORPORATION LTD - now
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14 04580046 06510901... (more)
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-09-01 ~ 2019-09-20
    OF - LLP Designated Member → CIF 0
  • 22
    SGP CORPMANAGEMENT LTD - now
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12 06212082
    SOVEREIGN GLOBAL MANAGEMENT LTD
    - 2017-06-13 06212082
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13 06212082
    New London House, 6 London Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-09-01
    OF - LLP Designated Member → CIF 0
    2016-01-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 23
    SGP ACCOUNTANTS (LONDON) LTD - now
    SGP MEDCARE SERVICES LIMITED
    - 2022-05-04 06447103
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12 06447103
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26 06447103
    NW - ENERGY LTD - 2015-03-30 06447103
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 24
    SGP ENERGIES LTD
    SGP TRAINING & SPONSORSHIP LTD - now
    SGP ENERGIES LIMITED - 2022-05-03 06425541
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13 06425541
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13 06425541
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 25
    CAPITALNET GLOBAL LTD
    CNIW SOVEREIGN GLOBAL LTD - now
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03 10861533 OC394964
    CAPITALNET GLOBAL LIMITED - 2018-10-19 10861533
    ACCOUNTNET (MENA) LIMITED - 2018-01-29 10861533
    SGP CONSULTANCY SWISS LIMITED - 2017-08-02 10861533
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2019-09-20
    OF - LLP Designated Member → CIF 0
  • 26
    KINGFISHER ACCOUNTANCY LIMITED
    07048548
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 27
    SGP FINANCIAL LIMITED
    - now 09224030
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13 09224030 09224058
    SILKFIELD PERSONNEL LTD - 2015-03-12 09224030
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SGP CORPORATION LLP

Period: 2018-10-16 ~ 2020-03-10
Company number: OC394964
Registered names
SGP CORPORATION LLP - Dissolved 05879626... (more)

Related profiles found in government register
  • SGP CORPORATION LLP
    Info
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2018-10-16
    WREN ACCOUNTANTS LLP - 2018-10-16
    Registered number OC394964
    40 Bank Street, Canary Wharf, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-08-29 and dissolved on 2020-03-10 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • WREN ACCOUNTANTS LLP
    S
    Registered number OC394964
    83, Ducie Street, Manchester, United Kingdom, M1 2JQ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    09232330 LIMITED - now
    MONO HR LTD
    - 2016-07-18 09232330
    Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2014-09-26
    CIF 7 - Secretary → ME
  • 2
    09232385 LIMITED - now
    CHEM TECH STAFFING LTD - 2016-07-22
    MONO STAFFING LTD
    - 2015-04-08 09232385
    Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2014-09-26
    CIF 8 - Secretary → ME
  • 3
    09232408 LIMITED - now
    MONO PERSONNEL LTD
    - 2017-08-03 09232408
    The Pavilions The Pavilions, Ashton-on-ribble, Preston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2014-09-26
    CIF 9 - Secretary → ME
  • 4
    EFT GLOBALE CORPORAZIONE LIMITED - now
    SILKFIELD HR LTD
    - 2016-01-11 09224052
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 4 - Secretary → ME
  • 5
    EFT MANAGEMENT LTD - now
    EFT MADDISON LTD - 2016-12-12
    EFT MANAGEMENT LTD - 2016-03-23
    SILKFIELD MANAGEMENT LTD
    - 2015-09-02 09223996
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 2 - Secretary → ME
  • 6
    EFT OPERATIONS LTD - now
    SILKFIELD STAFFING LTD
    - 2015-09-02 09223841
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 1 - Secretary → ME
  • 7
    EFT SALARIES LTD - now
    SILKFIELD CONSULTANCY LTD
    - 2014-10-14 09224167
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 6 - Secretary → ME
  • 8
    EFT WAGES LTD - now
    SILKFIELD PAYROLL LTD - 2015-04-15
    SILKFIELD PAYROLL LTD - 2015-03-12
    SOVEREIGN GLOBAL FINANCIAL LTD
    - 2015-03-12 09224058 09224030
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 5 - Secretary → ME
  • 9
    SGP FINANCIAL LIMITED - now
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD
    - 2015-03-12 09224030
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2014-09-23
    CIF 3 - Secretary → ME
  • 10
    TRUECREST LTD - now
    SGP HRPAYROLL LIMITED
    - 2026-01-28 10272319 08891954
    SGP PAYROLL LIMITED
    - 2019-04-12 10272319 08891954
    SOVEREIGN GLOBAL PAYROLL LTD
    - 2017-07-03 10272319
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ 2019-10-21
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.