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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

Shadab, Mohammed

    Related profiles found in government register
  • Shadab, Mohammed
    Indian born in July 1984

    Resident in United Arab Emirates

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

      IIF 1
    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England

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

      IIF 4 IIF 5 IIF 6
    • Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom

      IIF 10
  • Shadab, Mohammed
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Priorslee Local Centre, Priorslee Avenue, Telford, TF2 9NR, England

      IIF 11
  • Mr Shadab Mohammed
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • 16746998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Mr Mohammed Shadab
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Priorslee Local Centre, Priorslee Avenue, Telford, TF2 9NR, England

      IIF 13
  • Mohammed, Shadab
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • 16746998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CNIW BNKA LTD
    - now 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
    2022-10-26 ~ now
    IIF 5 - Director → ME
  • 2
    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
    2023-01-01 ~ now
    IIF 7 - Director → ME
  • 3
    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
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 4
    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
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 5
    CNIW FINCORP LIMITED
    16385645
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
  • 6
    CNIW LTD
    - now 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 (5 parents, 11 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 3 - Director → ME
  • 7
    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
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 8
    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
    2023-01-06 ~ now
    IIF 2 - Director → ME
  • 9
    CNIW SOVEREIGN GLOBAL LTD
    - now 10861533
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED
    - 2024-08-03 10861533 OC394964
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 6 - Director → ME
  • 10
    COOLSTIC LIMITED
    16746998
    4385, 16746998 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-09-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2025-09-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    SGIP CORPORATION LTD
    - now 04580046 05879626... (more)
    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
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 9 - Director → ME
  • 12
    TELFORD DIGITAL UK LTD
    16697011
    1st Floor Priorslee Local Centre Priorslee Avenue, Priorslee, Telford, Shropshire, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.