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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 Mahmoud Zuaiter

    Related profiles found in government register
  • Mr Mahmoud Zuaiter
    German born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1
  • Zuaiter, Mahmoud Mohammed
    German director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 2
  • Zuaiter, Mahmoud Mohammed
    German director and company secretary born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Felmis Allee 7-9, Felmis Allee 7-9, Luzern, 6048 Horw, Switzerland

      IIF 3
  • Zuaiter, Mahmoud Mohammed
    German managing director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 4
  • Zuaiter, Mahmoud
    German born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13 IIF 14
  • Zuaiter, Mahmoud
    German company director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Zuaiter, Mahmoud
    German director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Zuaiter, Mahmoud
    German finance director born in September 1967

    Resident in Swizerland

    Registered addresses and corresponding companies

    • icon of address Wynyard House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 22
  • Zuaiter, Mahmoud
    born in September 1967

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 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 2023-01-06 ~ now
    IIF 14 - Director → ME
  • 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 2023-01-01 ~ now
    IIF 8 - Director → ME
  • 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 2023-01-01 ~ now
    IIF 12 - Director → ME
  • 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 2023-01-01 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 5 - Director → ME
  • 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 2023-01-01 ~ now
    IIF 6 - Director → ME
  • 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 2023-01-06 ~ now
    IIF 13 - Director → ME
  • 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 2023-01-01 ~ now
    IIF 10 - Director → ME
  • 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 2022-10-26 ~ now
    IIF 7 - Director → ME
  • 10
    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 2016-01-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    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 2023-02-17 ~ now
    IIF 11 - Director → ME
Ceased 11
  • 1
    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 2019-10-17 ~ 2020-10-01
    IIF 17 - Director → ME
  • 2
    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 2017-07-28 ~ 2020-10-01
    IIF 22 - Director → ME
  • 3
    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 ~ 2013-07-01
    IIF 2 - Director → ME
  • 4
    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 2012-01-01 ~ 2013-11-01
    IIF 3 - Director → ME
  • 5
    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 2019-10-17 ~ 2020-10-01
    IIF 16 - Director → ME
  • 6
    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 2019-09-12 ~ 2020-09-23
    IIF 19 - Director → ME
  • 7
    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 2019-09-12 ~ 2020-01-01
    IIF 21 - Director → ME
  • 8
    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 2013-03-01 ~ 2013-07-01
    IIF 4 - Director → ME
  • 9
    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 2018-09-05 ~ 2019-01-01
    IIF 23 - LLP Designated Member → ME
  • 10
    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 2019-09-12 ~ 2020-10-01
    IIF 20 - Director → ME
  • 11
    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 2019-09-12 ~ 2020-10-01
    IIF 15 - Director → ME

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