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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 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 0649175
    Dr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States, 30024
    INCORPORATED in USA
    CIF 1
    INCORPORATION in STATE OF GEORGIA
    CIF 2
    INCORPORATION in USA
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    06544102 LIMITED
    - now 06544102
    ACAL GROUP ACCOUNTANTS LTD
    - 2017-06-16 06544102
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2017-06-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    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 05879626
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2020-07-21
    CIF 3 - Director → ME
  • 3
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 1 - Director → ME
    Person with significant control
    2016-07-09 ~ 2020-10-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Has significant influence or control OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    DALI ADVERTISEMENT LTD
    - now 08891954
    SGP HUMAN RESOURCES LIMITED
    - 2019-05-07 08891954
    SGP HRPAYROLL LTD
    - 2019-04-11 08891954 10272319
    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
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 2 - Director → ME
  • 5
    E.F.T. CORPORATION LIMITED
    - now 08462035
    ACAL OFFSHORE SERVICES LIMITED
    - 2017-06-13 08462035
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2017-06-01 ~ dissolved
    CIF 11 - Director → ME
  • 6
    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
    NW - ENERGY LTD - 2015-03-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 6 - Director → ME
  • 7
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 9 - Director → ME
  • 8
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED
    - 2022-09-30 10946099 14561027
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-09-12
    CIF 16 - Director → ME
  • 9
    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, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2019-12-01
    CIF 12 - Director → ME
  • 10
    SGP CORPCONSULTANCY LTD
    - now 05643167
    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
    Kingfisher House 2 Kingfisher Way, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-03-16
    CIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    SGP CORPMANAGEMENT LTD
    - now 06212082
    SGP CORPORATE MANAGEMENT LIMITED
    - 2019-10-12 06212082
    SOVEREIGN GLOBAL MANAGEMENT LTD
    - 2017-06-13 06212082
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-03-16
    CIF 8 - Director → ME
  • 12
    SGP FINANCIAL LIMITED
    - now 09224030
    SOVEREIGN GLOBAL FINANCIAL LTD
    - 2017-06-13 09224030 09224058
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2019-09-12
    CIF 10 - Director → ME
  • 13
    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
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2020-10-01
    CIF 4 - Director → ME

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