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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alzaiter, Ahmed

    Related profiles found in government register
  • Alzaiter, Ahmed
    British accountant born in January 1964

    Registered addresses and corresponding companies
  • Alzaiter, Ahmed
    British auditor born in January 1964

    Registered addresses and corresponding companies

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

      IIF 9
  • Alzaiter, Ahmed
    British director born in January 1964

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Alzaiter, Ahmed
    British director

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • Al Zaiter, Ahmed
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Al Zaiter, Ahmed
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Al Zaiter, Ahmed
    British certified public accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Al Zaiter, Ahmed
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • Al Zaiter, Ahmed
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Al Zaiter, Ahmed
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Al Zaiter, Ahmed
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Alzaiter, Ahmed, Dr
    British certified chartered accountant born in January 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Al Zaiter, Ahmed, Dr
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Al Zaiter, Ahmed, Dr
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52
  • Al Zaiter, Ahmed, Dr
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Al Zaiter, Ahmed, Dr
    British company director born in January 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Zaiter, Ahmed Al, Dr
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73
  • 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 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 95 IIF 96

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

      IIF 97
  • 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 98
child relation
Offspring entities and appointments
Active 31
  • 1
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -25,195 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    SOV CORPORATION LIMITED - 2023-11-21
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    66,339 GBP2023-12-31
    Officer
    2019-10-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 74 - Has significant influence or control → OE
  • 3
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 4
    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
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 93 - Has significant influence or control → OE
  • 5
    2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    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
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 7
    IZG SECURITIES LIMITED - 2023-09-04
    SGIP SECURITIES LIMITED - 2023-04-15
    SGP SECURITIES LIMITED - 2023-01-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Corporate (4 parents)
    Equity (Company account)
    17,320 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 82 - Has significant influence or control → OE
  • 8
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
    CAPITALNET GLOBAL LIMITED - 2018-10-19
    ACCOUNTNET (MENA) LIMITED - 2018-01-29
    SGP CONSULTANCY SWISS LIMITED - 2017-08-02
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 71 - Has significant influence or control → OE
  • 9
    IZG WEALTH & ASSETS LIMITED - 2023-09-04
    SGIP WEALTH MANAGEMENT LTD - 2023-04-15
    DMC CORPORATION LTD - 2022-10-31
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    -18,551 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 86 - Has significant influence or control → OE
  • 10
    2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 55 - director → ME
  • 11
    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
    2013-09-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    JAYFIELD PERSONNEL SERVICES LTD - 2014-06-02
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 36 - director → ME
  • 13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-06-22 ~ now
    IIF 59 - director → ME
  • 14
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    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
    Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 61 - director → ME
  • 16
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,596 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 63 - director → ME
  • 17
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    FIXARN LIMITED - 2004-06-22
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 64 - director → ME
  • 18
    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
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 56 - director → ME
  • 19
    SGP CAPITAL LIMITED - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2017-09-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 20
    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
    Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    2013-08-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 21
    LORD AL ZAITER LIMITED - 2019-10-14
    ACAL PAYROLL LTD - 2017-05-02
    GRID GRAFIX LTD - 2015-03-23
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -81,088 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 22
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 25 - director → ME
  • 23
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2018-07-17 ~ dissolved
    IIF 28 - director → ME
  • 24
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    2018-07-18 ~ dissolved
    IIF 27 - director → ME
  • 25
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 26 - director → ME
  • 26
    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
    Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 27
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
  • 28
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 29
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 92 - Has significant influence or control → OE
  • 30
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 31
    NAD EVENTS LIMITED - 2023-04-15
    2 Kingfisher Way, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 81 - Has significant influence or control → OE
Ceased 34
  • 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
    2008-03-26 ~ 2008-05-01
    IIF 10 - director → ME
  • 2
    1 Park View Court, St Paul's Road, Shipley, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -191,420 GBP2024-03-31
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 4 - director → ME
  • 3
    ACCOUNTANT ON-LINE LIMITED - 2003-05-22
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 2 - director → ME
  • 4
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 3 - director → ME
  • 5
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 6 - director → ME
  • 6
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ 2023-03-03
    IIF 95 - Has significant influence or control → OE
  • 7
    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
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-12-01 ~ 2020-07-21
    IIF 33 - director → ME
    2014-05-02 ~ 2014-07-25
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-12-01 ~ 2022-11-30
    IIF 32 - director → ME
    2014-01-06 ~ 2014-07-25
    IIF 69 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-11-30
    IIF 84 - Has significant influence or control → OE
  • 9
    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
    2014-06-01 ~ 2014-06-01
    IIF 37 - director → ME
  • 10
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    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
    Officer
    2014-04-01 ~ 2015-09-21
    IIF 29 - director → ME
  • 11
    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
    2013-03-26 ~ 2013-07-23
    IIF 67 - director → ME
  • 12
    EURA AUDIT (UK) LIMITED - 2003-12-17
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-12-03 ~ 2008-05-01
    IIF 1 - director → ME
  • 13
    ACAL (HR) CORPORATION LTD - 2017-04-07
    SCHEIN LTD - 2015-03-23
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    15,423 GBP2024-03-31
    Officer
    2009-10-01 ~ 2017-04-30
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-05-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 14
    GLEBE PERSONNEL SERVICES LTD - 2014-06-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-24
    IIF 24 - director → ME
  • 15
    GLEBE PAYROLL SERVICES LTD - 2014-06-02
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 38 - director → ME
  • 16
    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
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 40 - director → ME
  • 17
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    Po Box 191 Ripon, Ripon, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    469,229 GBP2023-08-31
    Officer
    2006-01-01 ~ 2006-06-01
    IIF 5 - director → ME
    2003-04-06 ~ 2005-03-11
    IIF 7 - director → ME
  • 18
    Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
    Dissolved corporate
    Officer
    2014-06-03 ~ 2014-06-03
    IIF 49 - director → ME
  • 19
    East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
    Dissolved corporate
    Officer
    2007-05-31 ~ 2008-05-01
    IIF 11 - director → ME
    2007-05-31 ~ 2008-05-01
    IIF 12 - secretary → ME
  • 20
    TGW CONSULTANTS LTD - 2024-08-29
    2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-01 ~ 2022-03-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    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
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 42 - director → ME
  • 22
    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
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 41 - director → ME
  • 23
    UK FLEET DRIVER TRAINING LIMITED - 2014-07-25
    London Euston Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ 2014-07-01
    IIF 47 - director → ME
  • 24
    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
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 43 - director → ME
  • 25
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2008-02-26 ~ 2008-05-01
    IIF 9 - director → ME
  • 26
    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
    Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    2009-12-01 ~ 2022-11-30
    IIF 57 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-11-30
    IIF 87 - Has significant influence or control → OE
  • 27
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,596 GBP2023-12-31
    Officer
    2018-09-05 ~ 2022-11-30
    IIF 68 - director → ME
    Person with significant control
    2018-09-17 ~ 2022-11-30
    IIF 83 - Has significant influence or control → OE
  • 28
    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
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Officer
    2015-07-01 ~ 2022-11-30
    IIF 15 - director → ME
    2014-12-01 ~ 2014-12-01
    IIF 31 - director → ME
    2014-03-24 ~ 2014-07-25
    IIF 21 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-05-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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
    Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    2013-07-01 ~ 2013-07-23
    IIF 66 - director → ME
  • 30
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 19 - director → ME
  • 31
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 20 - director → ME
  • 32
    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
    Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Officer
    2015-07-01 ~ 2023-01-19
    IIF 18 - director → ME
    2014-12-01 ~ 2014-12-01
    IIF 30 - director → ME
    2014-05-02 ~ 2014-07-25
    IIF 46 - director → ME
  • 33
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 45 - director → ME
  • 34
    ACCOUNTANT EU ONLINE LIMITED - 2007-08-10
    49 Dowber Way, Thirsk, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ 2006-06-01
    IIF 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.