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
Individuals in focus
Mr Mahmoud Zuaiter
- German born in September 1967
Mr Mahmoud Zuaiter
Resident in Switzerland
Registered addresses and corresponding companiesKingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 1
- German director born in September 1967
Zuaiter, Mahmoud Mohammed
Resident in Switzerland
Registered addresses and corresponding companiesGainsborough House, 33 Throgmorton Street, London, EC2N 2BR, United Kingdom
IIF 2
- German director and company secretary born in September 1967
Zuaiter, Mahmoud Mohammed
Resident in Switzerland
Registered addresses and corresponding companiesFelmis Allee 7-9, Felmis Allee 7-9, Luzern, 6048 Horw, Switzerland
IIF 3
- German managing director born in September 1967
Zuaiter, Mahmoud Mohammed
Resident in Switzerland
Registered addresses and corresponding companies33, Throgmorton Street, London, EC2N 2BR, England
IIF 4
- German born in September 1967
Zuaiter, Mahmoud
Resident in Switzerland
Registered addresses and corresponding companies2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 5Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 6 IIF 7 IIF 8 (more)Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
IIF 13Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 14 IIF 15
- German company director born in September 1967
Zuaiter, Mahmoud
Resident in Switzerland
Registered addresses and corresponding companies - German director born in September 1967
Zuaiter, Mahmoud
Resident in Switzerland
Registered addresses and corresponding companies - German finance director born in September 1967
Zuaiter, Mahmoud
Resident in Swizerland
Registered addresses and corresponding companiesWynyard House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 22
- born in September 1967
Zuaiter, Mahmoud
Resident in Germany
Registered addresses and corresponding companiesKingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 23
Related profiles found in government register
Offspring entities and appointments
19
- 1
CNIW CAPITAL (UK) LTD
- 2023-11-13 14561027IZG CAPITAL LIMITED
- 2023-09-04 14561027Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-86,738 GBP2024-12-31Officer2023-01-06 ~ nowIIF 15 - Director → ME - 2
SOV CORPORATION LIMITED
- 2023-11-21 12262835Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Equity (Company account)65,391 GBP2024-12-31Officer2023-01-01 ~ nowIIF 9 - Director → ME - 3
SGP ACCOUNTANTS (HALIFAX) LTD
- 2024-08-03 12167892SOVGLO ENERGIES LIMITED
- 2023-03-07 12167892Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United KingdomActive Corporate (9 parents)Equity (Company account)10,000 GBP2024-12-31Officer2023-01-01 ~ nowIIF 13 - Director → ME2019-10-17 ~ 2020-10-01IIF 17 - Director → ME - 4
CNIW FUNDS LTD
- 2024-08-03 05879626CAPITALNET MS (UK) LTD
- 2023-11-27 05879626BLUERANGE PROPERTIES LTD - 2022-07-11DRDS PROPERTIES LTD - 2020-07-23SGPI + FINANCIAL OFFICER LTD - 2020-07-22SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2023-01-01 ~ nowIIF 10 - Director → ME - 5
CNIW FINCORP LIMITED
163856452 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ nowIIF 5 - Director → ME - 6
SGP ACCOUNTANTS (HEYSHAM) LTD
- 2024-08-03 06060244SGP ACCOUNTANTS (BIRTLEY) LTD
- 2023-03-07 06060244SGP TAXATION LIMITED - 2022-05-04SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2023-01-01 ~ nowIIF 6 - Director → ME - 7
IZG SECURITIES LIMITED
- 2023-09-04 14561797SGIP SECURITIES LIMITED
- 2023-04-15 14561797SGP SECURITIES LIMITED
- 2023-01-06 14561797Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, EnglandActive Corporate (6 parents)Equity (Company account)7,013 GBP2024-12-31Officer2023-01-06 ~ nowIIF 14 - Director → ME - 8CNIW SOVEREIGN GLOBAL LTD - now
CAPITALNET GLOBAL LIMITED
- 2018-10-19 10861533ACCOUNTNET (MENA) LIMITED
- 2018-01-29 10861533SGP CONSULTANCY SWISS LIMITED
- 2017-08-02 10861533Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)52,300 GBP2024-12-31Officer2017-07-28 ~ 2020-10-01IIF 22 - Director → ME2023-01-01 ~ nowIIF 11 - Director → ME - 9
IZG WEALTH & ASSETS LIMITED
- 2023-09-04 12267351SGIP WEALTH MANAGEMENT LTD
- 2023-04-15 12267351DMC CORPORATION LTD
- 2022-10-31 12267351Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents)Equity (Company account)-50,389 GBP2024-12-31Officer2022-10-26 ~ nowIIF 8 - Director → ME - 10
SGP HUMAN RESOURCES LIMITED
- 2019-05-07 08891954SGP HUMAN RESOURCES LIMITED
- 2019-04-03 08891954FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20JAYFIELD PAYROLL SERVICES LTD - 2014-06-02 08928026Kingfisher House, Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (6 parents, 13 offsprings)Equity (Company account)1,777 GBP2018-12-31Officer2016-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11E.F.T. CORPORATION LIMITED - now
ACAL OFFSHORE SERVICES LIMITED
- 2017-06-13 08462035Kingfisher House, Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (5 parents, 83 offsprings)Equity (Company account)123,670 GBP2018-12-31Officer2013-03-26 ~ 2013-07-01IIF 2 - Director → ME - 12CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27WEB SOLUTION 4U.COM LIMITED - 2008-02-06Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 11 offsprings)Equity (Company account)23,297 GBP2024-12-31Officer2023-02-17 ~ nowIIF 12 - Director → ME2012-01-01 ~ 2013-11-01IIF 3 - Director → ME
- 13SGP ACCOUNTANTS (STOCKTON) LTD - now
SOV GLO CORPORATION LTD
- 2022-03-23 08440790SGP PROPERTIES MANAGEMENT LTD - 2019-08-19PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03 07680007Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (11 parents)Equity (Company account)-6,635 GBP2024-12-31Officer2019-10-17 ~ 2020-10-01IIF 16 - Director → ME - 14SGP ACCOUNTANTS GROUP LTD - now
SGP ACCOUNTANTS LIMITED
- 2022-05-04 05176981SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12SOVEREIGN GLOBAL LTD - 2015-01-13 08891954SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01JUST FOR MEN (JFM) LIMITED - 2014-03-24Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (13 parents, 9 offsprings)Equity (Company account)372,892 GBP2024-12-31Officer2019-09-12 ~ 2020-09-23IIF 19 - Director → ME - 15SGP CAPITAL HOLDING (UK) LTD - nowKingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (6 parents, 14 offsprings)Equity (Company account)5,105,652 GBP2024-12-31Officer2019-09-12 ~ 2020-01-01IIF 21 - Director → ME
- 16SGP CAPITALNET LIMITED - nowACCOUNTNET LIMITED - 2018-01-29
ACAL (MANAGEMENT) CORPORATION LIMITED
- 2017-08-01 08353334Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)269,996 GBP2024-12-31Officer2013-03-01 ~ 2013-07-01IIF 4 - Director → ME - 17SWALLOW ACCOUNTANTS LLP - 2015-01-21WREN ACCOUNTANTS LLP - 2014-09-29 OC38378640 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (27 parents, 10 offsprings)Officer2018-09-05 ~ 2019-01-01IIF 23 - LLP Designated Member → ME
- 18SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13 09224058SILKFIELD PERSONNEL LTD - 2015-03-12Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)108,724 GBP2024-12-31Officer2019-09-12 ~ 2020-10-01IIF 20 - Director → ME
- 19SGP PAYROLL LIMITED - 2019-04-12SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)120,688 GBP2024-12-31Officer2019-09-12 ~ 2020-10-01IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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