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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al Zaiter, Ahmed

    Related profiles found in government register
  • Al Zaiter, Ahmed
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • New London House, 6 London Street, London, EC3R 7AD, England

      IIF 5 IIF 6

    • Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 7 IIF 8

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 9

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 15

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 16 IIF 17 IIF 18

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom

      IIF 19

    • Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 20 IIF 21

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 22 IIF 23 IIF 24

    • Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 25 IIF 26
  • Al Zaiter, Ahmed, Dr
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Applegarth, Coulby Newham, Redcar And Cleveland, TS8 0UU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 1, Ropemaker Street, Regus City Point, London, EC2Y 9HT, England

      IIF 30

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 31

    • Gainsborough House, 33 Throgmorton Street, London, EC2N 2BR, United Kingdom

      IIF 32

    • 11, Applegarth, Coulby Newham, Middlesbrough, Redcar And Cleveland, TS8 0UU, England

      IIF 33

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 34

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 40 IIF 41

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom

      IIF 50 IIF 51
  • Alzaiter, Ahmed, Dr
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Al Zaiter, Ahmed
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 56
  • Alzaiter, Ahmed
    British born in January 1964

    Registered addresses and corresponding companies
  • Zaiter, Ahmed Al, Dr
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 70
  • Al Zaiter, Ahmed
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 71
  • Alzaiter, Ahmed
    British

    Registered addresses and corresponding companies

    • 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ

      IIF 72
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 73 IIF 74

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 75
  • Al Zaiter, Ahmed, Dr
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, Yorkshire, TS18 3EX, United Kingdom

      IIF 76
  • Dr Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 77

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 78
  • Mr Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 79

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 80

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 81 IIF 82

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87

    • 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 88

    • 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 89

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England

      IIF 90

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95 IIF 96 IIF 97

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom

      IIF 98 IIF 99

    • Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 100
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England

      IIF 101
  • Dr Ahmed Al Zaiter
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, TS183EX, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 55
  • 1
    06544102 LIMITED - now
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD
    - 2008-11-25 06544102
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 57 - Director → ME
  • 2
    A2Z FINANCIAL SERVICES LIMITED
    03888226
    1 Park View Court, St Paul's Road, Shipley, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 62 - Director → ME
  • 3
    ACCOUNTANT UK ONLINE LIMITED
    - now 03897087 04767827... (more)
    ACCOUNTANT ON-LINE LIMITED
    - 2003-05-22 03897087 04767827... (more)
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 59 - Director → ME
  • 4
    ACCOUNTNET LIMITED
    - now 08353334
    SGP CAPITALNET LIMITED
    - 2026-05-12 08353334
    ACCOUNTNET LIMITED
    - 2018-01-29 08353334
    ACAL (MANAGEMENT) CORPORATION LIMITED
    - 2017-08-01 08353334
    LINKS TECH LIMITED - 2013-04-16
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 10 - Director → ME
    2013-07-01 ~ 2013-07-23
    IIF 31 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 5
    AUKOL ADMINISTRATION LIMITED
    - now 04204387
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 60 - Director → ME
  • 6
    AUKOL LIMITED
    04249545
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 65 - Director → ME
  • 7
    CNIW CAPITAL LTD
    - now 12262835
    SOV CORPORATION LIMITED
    - 2023-11-21 12262835
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 77 - Has significant influence or control → OE
  • 8
    CNIW DWALLET LTD
    - now 12267351
    CNIW BNKA LTD
    - 2026-04-28 12267351
    CNIW WEALTH AND ASSET LTD
    - 2026-03-11 12267351
    IZG WEALTH & ASSETS LIMITED
    - 2023-09-04 12267351
    SGIP WEALTH MANAGEMENT LTD
    - 2023-04-15 12267351
    DMC CORPORATION LTD
    - 2022-10-31 12267351
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 93 - Has significant influence or control → OE
  • 9
    CNIW EUROPEAN GLOBAL LTD
    - now 12167892
    SGP ACCOUNTANTS (HALIFAX) LTD
    - 2024-08-03 12167892
    SOVGLO ENERGIES LIMITED
    - 2023-03-07 12167892
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-03
    IIF 98 - Has significant influence or control → OE
    2023-12-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 10
    CNIW FIDELITY GLOBAL LTD
    - now 05879626
    CNIW FUNDS LTD
    - 2024-08-03 05879626
    CAPITALNET MS (UK) LTD
    - 2023-11-27 05879626
    SGIP CORPORATION LTD
    - 2022-09-05 05879626 04580046... (more)
    BLUERANGE PROPERTIES LTD
    - 2022-07-11 05879626
    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 05879626
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 27 - Director → ME
    2014-12-01 ~ 2020-07-21
    IIF 20 - Director → ME
    2022-07-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-07 ~ now
    IIF 97 - Has significant influence or control → OE
  • 11
    CNIW FINCORP LIMITED
    16385645
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-14 ~ 2026-05-19
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CNIW MEANA GLOBAL LTD
    - now 06060244
    SGP ACCOUNTANTS (HEYSHAM) LTD
    - 2024-08-03 06060244
    SGP ACCOUNTANTS (BIRTLEY) LTD
    - 2023-03-07 06060244
    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
    2014-12-01 ~ 2022-11-30
    IIF 17 - Director → ME
    2014-01-06 ~ 2014-07-25
    IIF 71 - Director → ME
    2023-06-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-11-30
    IIF 92 - Has significant influence or control → OE
    2023-12-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 13
    CNIW PLC
    - now 14561027
    CNIW LTD
    - 2026-04-07 14561027
    CNIW (UK) LTD
    - 2026-01-21 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, Co. Durham, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-29 ~ 2026-05-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    CNIW SECURITIES LTD
    - now 14561797
    IZG SECURITIES LIMITED
    - 2023-09-04 14561797
    SGIP SECURITIES LIMITED
    - 2023-04-15 14561797
    SGP SECURITIES LIMITED
    - 2023-01-06 14561797
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 90 - Has significant influence or control → OE
  • 15
    CNIW SOVEREIGN GLOBAL LTD
    - now 10861533
    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, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 75 - Has significant influence or control → OE
  • 16
    CNIW WEALTH MANAGEMENT LIMITED
    15984450
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 41 - Director → ME
  • 17
    DALI ADVERTISEMENT LTD - now
    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 08891954 08928026
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 2 - Director → ME
  • 18
    DORMANT COMPANY 08711592 LTD
    - now 08711592 08614052... (more)
    ACAL (DOR001) LTD
    - 2015-05-28 08711592 08727286
    ACAL (HR) CORPORATION LTD
    - 2015-03-23 08711592 06510901... (more)
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-09-21
    IIF 4 - Director → ME
  • 19
    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
    2013-09-01 ~ dissolved
    IIF 70 - Director → ME
    2013-03-26 ~ 2013-07-23
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    EACA PARTNERSHIP LTD
    - now 05903759
    EURA AUDIT CORPORATE ACCOUNTANTS (AUDITORS) LIMITED
    - 2007-09-04 05903759
    5th Floor 75 Mosley Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2007-10-19
    IIF 61 - Director → ME
  • 21
    EURA AUDIT CORPORATE ACCOUNTANTS LIMITED
    - now 04200927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-31 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-12-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2012-12-04
    Dissolved on 2013-03-24
    EURA AUDIT (UK) LIMITED
    - 2003-12-17 04200927 05383044
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2008-05-01
    IIF 58 - Director → ME
  • 22
    FDV PROPERTIES SERVICES LIMITED
    - now 06510901
    ACAL (HR) CORPORATION LTD
    - 2017-04-07 06510901 08711592... (more)
    SCHEIN LTD
    - 2015-03-23 06510901
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2017-04-30
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-05-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED - now
    GLEBE PERSONNEL SERVICES LTD
    - 2014-06-03 08888295
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2014-05-24
    IIF 8 - Director → ME
  • 24
    FIRST GLOBAL (HR) CORPORATION LIMITED
    - now 08891916 08891954
    JAYFIELD PERSONNEL SERVICES LTD
    - 2014-06-02 08891916 08927912... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 25
    FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED - now
    GLEBE PAYROLL SERVICES LTD
    - 2014-06-02 08888337
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 7 - Director → ME
  • 26
    KRB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08721282 08727293... (more)
    PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
    PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24/7 GLOBAL HOUSE LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 52 - Director → ME
  • 27
    LISHMAN SIDWELL CAMPBELL & PRICE LIMITED
    - now 01194355 02643797... (more)
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED
    - 2005-08-22 01194355 02643797... (more)
    SLOUAND LIMITED - 1994-08-12
    Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-04-06 ~ 2005-03-11
    IIF 66 - Director → ME
    2006-01-01 ~ 2006-06-01
    IIF 63 - Director → ME
  • 28
    LVTRANS LIMITED
    06736514
    Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2014-06-03
    IIF 30 - Director → ME
  • 29
    MICHAEL ADAMSON & CO LIMITED
    14584461 02320807
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-22 ~ 2026-02-04
    IIF 45 - Director → ME
  • 30
    NABZ PROPERTIES LIMITED
    06264791
    East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-01
    IIF 64 - Director → ME
    2007-05-31 ~ 2008-05-01
    IIF 72 - Secretary → ME
  • 31
    NEXUS PEOPLE SOLUTIONS LTD - now
    TGW CONSULTANTS LTD
    - 2024-08-29 10102808
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2022-03-01
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    PRB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08727293 08721282... (more)
    WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    WEST MINISTER (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24.7 CONSULTANCY LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 54 - Director → ME
  • 33
    PWB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08726310 08727293... (more)
    BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 53 - Director → ME
  • 34
    QC CONSULTANCY CORPORATION LTD - now
    UK FLEET DRIVER TRAINING LIMITED
    - 2014-07-25 06473147
    London Euston Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ 2014-07-01
    IIF 33 - Director → ME
  • 35
    REF LEGAL SERVICES LIMITED - now
    ACCOUNTANT U.S. ONLINE LIMITED
    - 2007-08-10 04204384 03897087... (more)
    AUKOL APPLICATIONS LIMITED
    - 2003-07-30 04204384
    AUKOLAL LIMITED - 2001-05-21
    John Aislabie Wing, Eva Lett House 1 South Crescent, Ripon, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-06-01
    IIF 67 - Director → ME
  • 36
    SDB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08239301 08711592... (more)
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
    E BRIT PAYROLL LTD - 2013-12-16
    MARCIN UK LTD - 2013-09-13
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 55 - Director → ME
  • 37
    SGIP CORPORATION LTD
    - now 04580046 05879626... (more)
    CAPITALNET MANAGEMENT SERVICES LTD
    - 2022-09-05 04580046
    ACAL CORPORATION LIMITED
    - 2019-10-14 04580046 08711592... (more)
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED
    - 2010-04-27 04580046
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2008-02-26 ~ 2008-05-01
    IIF 69 - Director → ME
    2013-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-01 ~ 2026-05-18
    IIF 74 - Has significant influence or control → OE
  • 38
    SGP ACCOUNTANTS (LONDON) LTD
    - now 06447103
    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
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 37 - Director → ME
    2009-12-01 ~ 2022-11-30
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-11-30
    IIF 94 - Has significant influence or control → OE
  • 39
    SGP ACCOUNTANTS (STOCKTON) LTD
    - now 08440790
    SOV GLO CORPORATION LTD
    - 2022-03-23 08440790
    SGP PROPERTIES MANAGEMENT LTD
    - 2019-08-19 08440790
    PRS ENERGIES CONSULTANTS LIMITED
    - 2019-04-03 08440790 07680007
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (11 parents)
    Officer
    2023-06-22 ~ now
    IIF 38 - Director → ME
    2018-09-05 ~ 2022-11-30
    IIF 42 - Director → ME
    Person with significant control
    2018-09-17 ~ 2022-11-30
    IIF 91 - Has significant influence or control → OE
  • 40
    SGP ACCOUNTANTS (SUNDERLAND) LTD
    - now 02320807
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    FIXARN LIMITED - 2004-06-22
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (8 parents)
    Officer
    2023-06-22 ~ 2026-03-30
    IIF 49 - Director → ME
  • 41
    SGP ACCOUNTANTS GROUP LTD
    - now 05176981
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-23 during the appointment or period of control
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    SGP ACCOUNTANTS LIMITED
    - 2022-05-04 05176981
    SOVEREIGN GLOBAL ACCOUNTANTS LTD
    - 2017-06-12 05176981
    SOVEREIGN GLOBAL LTD
    - 2015-01-13 05176981 08891954
    SOVEREIGN PERSONNEL CORPORATION LIMITED
    - 2014-12-01 05176981
    JUST FOR MEN (JFM) LIMITED
    - 2014-03-24 05176981
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-03-24 ~ 2014-07-25
    IIF 9 - Director → ME
    2015-07-01 ~ 2022-11-30
    IIF 16 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 6 - Director → ME
    2023-06-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-05-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SGP CAPITAL HOLDING (UK) LTD
    - now 10946099
    SGP CAPITAL LIMITED
    - 2022-09-30 10946099 14561027
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 43
    SGP CONSULTANCY DMCC LTD
    - now 06118496
    LORD AL ZAITER LIMITED
    - 2019-10-14 06118496
    ACAL PAYROLL LTD
    - 2017-05-02 06118496 08727286
    GRID GRAFIX LTD
    - 2015-03-23 06118496
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 44
    SGP CONTRACTOR 01 LTD
    - now 10515678 10487776... (more)
    PCIC CONTRACTORS LIMITED
    - 2019-04-03 10515678
    METROBUZZ LIMITED
    - 2017-06-09 10515678
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 24 - Director → ME
    2018-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 45
    SGP CONTRACTOR 02 LTD
    - now 10513595 10515678... (more)
    PCIC LOGISTICS INTERNATIONAL LIMITED
    - 2019-04-03 10513595
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED
    - 2017-06-09 10513595
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 26 - Director → ME
    2017-06-01 ~ 2017-06-01
    IIF 25 - Director → ME
  • 46
    SGP CONTRACTOR 03 LTD
    - now 10821725 10487776... (more)
    PCIC FINANCIAL HOLDINGS LIMITED
    - 2019-04-03 10821725
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 47
    SGP CONTRACTOR 04 LTD
    - now 10487776 10515678... (more)
    PCIC ASSET MANAGEMENT LTD
    - 2019-04-04 10487776
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 48
    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 06212082
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2023-01-19
    IIF 21 - Director → ME
    2014-05-02 ~ 2014-07-25
    IIF 29 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SGP CORPORATION LLP
    - now OC394964 05879626... (more)
    SOVEREIGN GLOBAL PARTNERSHIP LLP
    - 2018-10-16 OC394964 10861533
    SWALLOW ACCOUNTANTS LLP
    - 2015-01-21 OC394964
    WREN ACCOUNTANTS LLP
    - 2014-09-29 OC394964 OC383786
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove members → OE
  • 50
    SGP TRAINING & SPONSORSHIP LTD
    - now 06425541
    SGP ENERGIES LIMITED
    - 2022-05-03 06425541
    SOVEREIGN GLOBAL ENERGIES LTD
    - 2017-06-13 06425541
    THAMES RAIL RECRUITMENT SERVICES LIMITED
    - 2015-01-13 06425541
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 36 - Director → ME
    2014-05-02 ~ 2014-07-25
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 51
    SMC CORPORATE SPONSORSHIP SERVICES LIMITED - now
    ACCOUNTANT EU ONLINE LIMITED
    - 2007-08-10 04767827 03897087... (more)
    49 Dowber Way, Thirsk, North Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2006-06-01
    IIF 68 - Director → ME
  • 52
    SOVEREIGN GLOBAL FINANCIALS LTD.
    - now 09224030 09224058
    SGP FINANCIAL LIMITED
    - 2026-05-12 09224030
    SOVEREIGN GLOBAL FINANCIAL LTD
    - 2017-06-13 09224030 09224058
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 53
    TRUECREST LTD
    - now 10272319
    SGP HRPAYROLL LIMITED
    - 2026-01-28 10272319 08891954
    SGP PAYROLL LIMITED
    - 2019-04-12 10272319 08891954
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 86 - Has significant influence or control → OE
  • 54
    ZAI BROTHERS INVESTMENT WEALTH LTD
    - now 16685035
    ALZAITER PRIVATE INVESTMENT WEALTH LIMITED
    - 2026-03-30 16685035
    ZGROUP WEALTH MANAGEMENT LTD
    - 2026-02-11 16685035
    Kingfisher House 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, Yorkshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 55
    ZAI EVENTS LIMITED
    - now 14630796
    NAD EVENTS LIMITED
    - 2023-04-15 14630796
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-01 ~ 2026-05-19
    IIF 89 - Has significant influence or control → OE

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