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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahmed Al Zaiter

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 1
    • icon of address 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 2
    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 3 IIF 4
    • icon of address 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 5
    • icon of address 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 6
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England

      IIF 7
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 8 IIF 9 IIF 10
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom

      IIF 20 IIF 21
    • icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 22
  • Dr Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 23
    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 24
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 25 IIF 26 IIF 27
  • Dr Ahmed Al Zaiter
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, TS183EX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 29
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England

      IIF 30
  • Al Zaiter, Ahmed
    British born in January 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 38
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 39
    • icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 40
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 41
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 42
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 43
  • Al Zaiter, Ahmed
    British certified public accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 44
  • Al Zaiter, Ahmed
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 45
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 46 IIF 47
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 48
  • Al Zaiter, Ahmed
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 49
    • icon of address New London House, 6 London Street, London, EC3R 7AD, England

      IIF 50 IIF 51
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 52
    • icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 54 IIF 55
    • icon of address Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 56
  • Al Zaiter, Ahmed, Dr
    British 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
    • icon of address 11 Applegarth, Coulby Newham, Redcar And Cleveland, TS8 0UU, United Kingdom

      IIF 73 IIF 74 IIF 75
    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, Redcar And Cleveland, TS8 0UU, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Ropemaker Street, Regus City Point, London, EC2Y 9HT, England

      IIF 77
  • Al Zaiter, Ahmed, Dr
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 78
  • Al Zaiter, Ahmed, Dr
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 79
    • icon of address Gainsborough House, 33 Throgmorton Street, London, EC2N 2BR, United Kingdom

      IIF 80
    • icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 81
  • Alzaiter, Ahmed, Dr
    British certified chartered accountant 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
    • icon of address 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 86
  • 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
    • icon of address 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ

      IIF 95
  • Alzaiter, Ahmed
    British director born in January 1964

    Registered addresses and corresponding companies
    • icon of address 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ

      IIF 96 IIF 97
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 98
  • Al Zaiter, Ahmed, Dr
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, Yorkshire, TS18 3EX, United Kingdom

      IIF 99
  • Alzaiter, Ahmed
    British director

    Registered addresses and corresponding companies
    • icon of address 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ

      IIF 100
child relation
Offspring entities and appointments
Active 32
  • 1
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    CNIW CAPITAL (UK) LTD - 2023-11-13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -86,738 GBP2024-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 2
    SOV CORPORATION LIMITED - 2023-11-21
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,391 GBP2024-12-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 23 - Has significant influence or controlOE
  • 3
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 21 - Has significant influence or controlOE
  • 4
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
    CNIW FUNDS LTD - 2024-08-03
    DRDS PROPERTIES LTD - 2020-07-23
    BLUERANGE PROPERTIES LTD - 2022-07-11
    SGPI + FINANCIAL OFFICER LTD - 2020-07-22
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 18 - Has significant influence or controlOE
  • 5
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP TAXATION LIMITED - 2022-05-04
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 16 - Has significant influence or controlOE
  • 7
    SGP SECURITIES LIMITED - 2023-01-06
    SGIP SECURITIES LIMITED - 2023-04-15
    IZG SECURITIES LIMITED - 2023-09-04
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,013 GBP2024-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 7 - Has significant influence or controlOE
  • 8
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
    SGP CONSULTANCY SWISS LIMITED - 2017-08-02
    CAPITALNET GLOBAL LIMITED - 2018-10-19
    ACCOUNTNET (MENA) LIMITED - 2018-01-29
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2024-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 25 - Has significant influence or controlOE
  • 9
    SGIP WEALTH MANAGEMENT LTD - 2023-04-15
    IZG WEALTH & ASSETS LIMITED - 2023-09-04
    DMC CORPORATION LTD - 2022-10-31
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,389 GBP2024-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 11 - Has significant influence or controlOE
  • 10
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 59 - Director → ME
  • 11
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 12
    JAYFIELD PERSONNEL SERVICES LTD - 2014-06-02
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 63 - Director → ME
  • 14
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    ACAL CORPORATION LIMITED - 2019-10-14
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2024-12-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 27 - Has significant influence or controlOE
  • 15
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    NW - ENERGY LTD - 2015-03-30
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 66 - Director → ME
  • 16
    SOV GLO CORPORATION LTD - 2022-03-23
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 68 - Director → ME
  • 17
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    FIXARN LIMITED - 2004-06-22
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,135 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 69 - Director → ME
  • 18
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    372,892 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 60 - Director → ME
  • 19
    SGP CAPITAL LIMITED - 2022-09-30
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2024-12-31
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 19 - Has significant influence or controlOE
  • 20
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 14 - Has significant influence or controlOE
  • 21
    LORD AL ZAITER LIMITED - 2019-10-14
    GRID GRAFIX LTD - 2015-03-23
    ACAL PAYROLL LTD - 2017-05-02
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,088 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 13 - Has significant influence or controlOE
  • 22
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 23
    METROMICS LIMITED - 2017-06-09
    PCIC FINANCIAL LIMITED - 2017-06-15
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 24
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 25
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 46 - Director → ME
  • 26
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    WREN ACCOUNTANTS LLP - 2014-09-29
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    icon of address 40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
  • 28
    SILKFIELD PERSONNEL LTD - 2015-03-12
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 26 - Has significant influence or controlOE
  • 29
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    SGP PAYROLL LIMITED - 2019-04-12
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 17 - Has significant influence or controlOE
  • 30
    SGP ENERGIES LIMITED - 2022-05-03
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 31
    NAD EVENTS LIMITED - 2023-04-15
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 6 - Has significant influence or controlOE
  • 32
    icon of address 2a Connaught Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
Ceased 34
  • 1
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-03-26 ~ 2008-05-01
    IIF 96 - Director → ME
  • 2
    icon of address 1 Park View Court, St Paul's Road, Shipley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -191,420 GBP2024-03-31
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-01
    IIF 90 - Director → ME
  • 3
    ACCOUNTANT ON-LINE LIMITED - 2003-05-22
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-01
    IIF 88 - Director → ME
  • 4
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2008-05-01
    IIF 89 - Director → ME
  • 5
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2008-05-01
    IIF 92 - Director → ME
  • 6
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2023-03-03
    IIF 20 - Has significant influence or control OE
  • 7
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
    CNIW FUNDS LTD - 2024-08-03
    DRDS PROPERTIES LTD - 2020-07-23
    BLUERANGE PROPERTIES LTD - 2022-07-11
    SGPI + FINANCIAL OFFICER LTD - 2020-07-22
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 73 - Director → ME
    icon of calendar 2014-12-01 ~ 2020-07-21
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-07-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP TAXATION LIMITED - 2022-05-04
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-07-25
    IIF 98 - Director → ME
    icon of calendar 2014-12-01 ~ 2022-11-30
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-11-30
    IIF 9 - Has significant influence or control OE
  • 9
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    SGP HRPAYROLL LTD - 2019-04-11
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12
    SGP HUMAN RESOURCES LIMITED - 2019-04-03
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-01
    IIF 55 - Director → ME
  • 10
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    ACAL (HR) CORPORATION LTD - 2015-03-23
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    ACAL (DOR001) LTD - 2015-05-28
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-21
    IIF 49 - Director → ME
  • 11
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    icon of calendar 2013-03-26 ~ 2013-07-23
    IIF 80 - Director → ME
  • 12
    EURA AUDIT (UK) LIMITED - 2003-12-17
    icon of address Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-03 ~ 2008-05-01
    IIF 87 - Director → ME
  • 13
    ACAL (HR) CORPORATION LTD - 2017-04-07
    SCHEIN LTD - 2015-03-23
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,423 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2017-04-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 14
    GLEBE PERSONNEL SERVICES LTD - 2014-06-03
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-24
    IIF 44 - Director → ME
  • 15
    GLEBE PAYROLL SERVICES LTD - 2014-06-02
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-01
    IIF 56 - Director → ME
  • 16
    PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24/7 GLOBAL HOUSE LIMITED - 2013-11-19
    PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 82 - Director → ME
  • 17
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    SLOUAND LIMITED - 1994-08-12
    icon of address Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    icon of calendar 2003-04-06 ~ 2005-03-11
    IIF 93 - Director → ME
    icon of calendar 2006-01-01 ~ 2006-06-01
    IIF 91 - Director → ME
  • 18
    icon of address Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-03
    IIF 77 - Director → ME
  • 19
    icon of address East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-01
    IIF 97 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-05-01
    IIF 100 - Secretary → ME
  • 20
    TGW CONSULTANTS LTD - 2024-08-29
    icon of address 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-03-01
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 21
    WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    PAYROLL 24.7 CONSULTANCY LIMITED - 2013-11-19
    WEST MINISTER (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 84 - Director → ME
  • 22
    BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 83 - Director → ME
  • 23
    UK FLEET DRIVER TRAINING LIMITED - 2014-07-25
    icon of address London Euston Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-01
    IIF 76 - Director → ME
  • 24
    E BRIT PAYROLL LTD - 2013-12-16
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
    MARCIN UK LTD - 2013-09-13
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 85 - Director → ME
  • 25
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    ACAL CORPORATION LIMITED - 2019-10-14
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2024-12-31
    Officer
    icon of calendar 2008-02-26 ~ 2008-05-01
    IIF 95 - Director → ME
  • 26
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    NW - ENERGY LTD - 2015-03-30
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2022-11-30
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-11-30
    IIF 12 - Has significant influence or control OE
  • 27
    SOV GLO CORPORATION LTD - 2022-03-23
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635 GBP2024-12-31
    Officer
    icon of calendar 2018-09-05 ~ 2022-11-30
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2022-11-30
    IIF 8 - Has significant influence or control OE
  • 28
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    372,892 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-01
    IIF 51 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-07-25
    IIF 43 - Director → ME
    icon of calendar 2015-07-01 ~ 2022-11-30
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-05-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-23
    IIF 79 - Director → ME
  • 30
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 41 - Director → ME
  • 31
    METROMICS LIMITED - 2017-06-09
    PCIC FINANCIAL LIMITED - 2017-06-15
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 42 - Director → ME
  • 32
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2023-01-19
    IIF 40 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 75 - Director → ME
    icon of calendar 2014-12-01 ~ 2014-12-01
    IIF 50 - Director → ME
  • 33
    SGP ENERGIES LIMITED - 2022-05-03
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 74 - Director → ME
  • 34
    ACCOUNTANT EU ONLINE LIMITED - 2007-08-10
    icon of address 49 Dowber Way, Thirsk, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ 2006-06-01
    IIF 94 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.