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

    • 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

    • 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

    • 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

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

      IIF 4
  • Zuaiter, Mahmoud
    German co director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Zuaiter, Mahmoud
    German company director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13

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

      IIF 14 IIF 15
  • Zuaiter, Mahmoud
    German director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Zuaiter, Mahmoud
    German finance director born in September 1967

    Resident in Swizerland

    Registered addresses and corresponding companies

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

      IIF 21
  • Zuaiter, Mahmoud
    born in September 1967

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 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
    2023-01-06 ~ now
    IIF 6 - director → ME
  • 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
    2023-01-01 ~ now
    IIF 9 - director → ME
  • 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
    2023-01-01 ~ now
    IIF 19 - director → ME
  • 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
    2023-01-01 ~ now
    IIF 10 - director → ME
  • 5
    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
    2023-01-01 ~ now
    IIF 16 - director → ME
  • 6
    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
    2023-01-06 ~ now
    IIF 5 - director → ME
  • 7
    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
    2023-01-01 ~ now
    IIF 18 - director → ME
  • 8
    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
    2022-10-26 ~ now
    IIF 8 - director → ME
  • 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
    2016-01-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 - Has significant influence or control → OE
  • 10
    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
    2023-02-17 ~ now
    IIF 11 - director → ME
Ceased 11
  • 1
    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
    2019-10-17 ~ 2020-10-01
    IIF 13 - director → ME
  • 2
    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
    2017-07-28 ~ 2020-10-01
    IIF 21 - director → ME
  • 3
    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 ~ 2013-07-01
    IIF 2 - director → ME
  • 4
    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
    2012-01-01 ~ 2013-11-01
    IIF 3 - director → ME
  • 5
    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
    2019-10-17 ~ 2020-10-01
    IIF 12 - director → ME
  • 6
    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
    2019-09-12 ~ 2020-09-23
    IIF 15 - director → ME
  • 7
    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
    2019-09-12 ~ 2020-01-01
    IIF 20 - director → ME
  • 8
    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
    2013-03-01 ~ 2013-07-01
    IIF 4 - director → ME
  • 9
    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
    2018-09-05 ~ 2019-01-01
    IIF 22 - llp-designated-member → ME
  • 10
    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
    2019-09-12 ~ 2020-10-01
    IIF 17 - director → ME
  • 11
    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
    2019-09-12 ~ 2020-10-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.