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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

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 1

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 2

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 20 IIF 21

    • 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

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23

    • 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

    • 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

    • 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

    • 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

    • 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

    • New London House, 6 London Street, London, EC3R 7AD, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38

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

      IIF 39
  • Al Zaiter, Ahmed
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 44
  • Al Zaiter, Ahmed
    British certified public accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 45
  • Al Zaiter, Ahmed
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Al Zaiter, Ahmed
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

    • New London House, 6 London Street, London, EC3R 7AD, England

      IIF 51

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

      IIF 52

    • 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

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

      IIF 54 IIF 55

    • 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

    • 11 Applegarth, Coulby Newham, Redcar And Cleveland, TS8 0UU, United Kingdom

      IIF 74 IIF 75

    • 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

    • 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

    • 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

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

      IIF 79

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

      IIF 80

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ

      IIF 100
child relation
Offspring entities and appointments
Active 32
  • 1
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Related registration: 10946099
    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
    2023-01-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    SOV CORPORATION LIMITED - 2023-11-21
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,391 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    CNIW FUNDS LTD - 2024-08-03
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    Related registration: 04580046
    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 (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    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
    Active Corporate (4 parents)
    Equity (Company account)
    7,013 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    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
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2024-12-31
    Officer
    2017-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -50,389 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 60 - Director → ME
  • 11
    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
    2013-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    JAYFIELD PERSONNEL SERVICES LTD - 2014-06-02
    Related registrations: 09021237, 08890126, 08892033... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    Other registered number: 02320807
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-06-22 ~ now
    IIF 64 - Director → ME
  • 14
    Other registered number: 05879626
    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 (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2024-12-31
    Officer
    2013-09-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    NW - ENERGY LTD - 2015-03-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 67 - Director → ME
  • 16
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    Related registration: 07680007
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 69 - Director → ME
  • 17
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    Related registration: 14584461
    FIXARN LIMITED - 2004-06-22
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,135 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 70 - Director → ME
  • 18
    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
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    372,892 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 61 - Director → ME
  • 19
    SGP CAPITAL LIMITED - 2022-09-30
    Related registration: 14561027
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,105,652 GBP2024-12-31
    Officer
    2017-09-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    Related registration: 11402174
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2024-12-31
    Officer
    2013-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 21
    LORD AL ZAITER LIMITED - 2019-10-14
    ACAL PAYROLL LTD - 2017-05-02
    Related registration: 08727286
    GRID GRAFIX LTD - 2015-03-23
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,088 GBP2024-12-31
    Officer
    2009-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 22
    Other registered numbers: 10487776, 10821725
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 46 - Director → ME
  • 23
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2018-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 24
    Other registered numbers: 10487776, 10515678
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    2018-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 25
    Other registered numbers: 10515678, 10821725
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 26
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    Related registration: OC383786
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    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
  • 28
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    Related registration: 09224058
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 29
    Other registered number: 08891954
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2024-12-31
    Officer
    2018-05-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    NAD EVENTS LIMITED - 2023-04-15
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 96 - Director → ME
  • 2
    1 Park View Court, St Paul's Road, Shipley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -191,420 GBP2024-03-31
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 90 - Director → ME
  • 3
    ACCOUNTANT ON-LINE LIMITED - 2003-05-22
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 88 - Director → ME
  • 4
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 89 - Director → ME
  • 5
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 92 - Director → ME
  • 6
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    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
    2019-08-21 ~ 2023-03-03
    IIF 20 - Has significant influence or control → OE
  • 7
    CNIW FUNDS LTD - 2024-08-03
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    Related registration: 04580046
    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 (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 74 - Director → ME
    2014-12-01 ~ 2020-07-21
    IIF 53 - Director → ME
    Person with significant control
    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 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
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-01-06 ~ 2014-07-25
    IIF 98 - Director → ME
    2014-12-01 ~ 2022-11-30
    IIF 52 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-11-30
    IIF 9 - Has significant influence or control → OE
  • 9
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11
    Related registration: 10272319
    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
    Related registration: 08928026
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 55 - Director → ME
  • 10
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    Related registration: 06510901
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    Related registration: 08840571
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    Related registration: 08840571
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    2014-04-01 ~ 2015-09-21
    IIF 50 - Director → ME
  • 11
    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 ~ 2013-07-23
    IIF 80 - Director → ME
  • 12
    EURA AUDIT (UK) LIMITED - 2003-12-17
    Related registration: 05383044
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-03 ~ 2008-05-01
    IIF 87 - Director → ME
  • 13
    ACAL (HR) CORPORATION LTD - 2017-04-07
    Related registration: 08711592
    SCHEIN LTD - 2015-03-23
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,423 GBP2024-03-31
    Officer
    2009-10-01 ~ 2017-04-30
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-05-01
    IIF 1 - Has significant influence or control 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 voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
  • 14
    GLEBE PERSONNEL SERVICES LTD - 2014-06-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-24
    IIF 45 - Director → ME
  • 15
    GLEBE PAYROLL SERVICES LTD - 2014-06-02
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 56 - Director → ME
  • 16
    Other registered numbers: 08239301, 08711592, 08726310... (more)
    PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
    Related registration: 08840802
    PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24/7 GLOBAL HOUSE LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 82 - Director → ME
  • 17
    Other registered numbers: OC314833, 02643797
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    Related registrations: OC314833, 02643797
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    Related registrations: OC314833, 02643797
    SLOUAND LIMITED - 1994-08-12
    Related registration: 02643797
    Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    2003-04-06 ~ 2005-03-11
    IIF 93 - Director → ME
    2006-01-01 ~ 2006-06-01
    IIF 91 - Director → ME
  • 18
    Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
    Dissolved Corporate
    Officer
    2014-06-03 ~ 2014-06-03
    IIF 77 - Director → ME
  • 19
    East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
    Dissolved Corporate
    Officer
    2007-05-31 ~ 2008-05-01
    IIF 97 - Director → ME
    2007-05-31 ~ 2008-05-01
    IIF 100 - Secretary → ME
  • 20
    TGW CONSULTANTS LTD - 2024-08-29
    2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-01 ~ 2022-03-01
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Other registered numbers: 08239301, 08711592, 08721282... (more)
    WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    Related registration: 08840836
    WEST MINISTER (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24.7 CONSULTANCY LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 84 - Director → ME
  • 22
    Other registered numbers: 08239301, 08711592, 08721282... (more)
    BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
    Related registration: 08711282
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 83 - Director → ME
  • 23
    UK FLEET DRIVER TRAINING LIMITED - 2014-07-25
    London Euston Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ 2014-07-01
    IIF 76 - Director → ME
  • 24
    Other registered numbers: 08711592, 08721282, 08726310... (more)
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
    Related registrations: 08840689, 08841554
    E BRIT PAYROLL LTD - 2013-12-16
    MARCIN UK LTD - 2013-09-13
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 85 - Director → ME
  • 25
    Other registered number: 05879626
    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 (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2024-12-31
    Officer
    2008-02-26 ~ 2008-05-01
    IIF 95 - Director → ME
  • 26
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    NW - ENERGY LTD - 2015-03-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2024-12-31
    Officer
    2009-12-01 ~ 2022-11-30
    IIF 78 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-11-30
    IIF 12 - Has significant influence or control → OE
  • 27
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    Related registration: 07680007
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635 GBP2024-12-31
    Officer
    2018-09-05 ~ 2022-11-30
    IIF 81 - Director → ME
    Person with significant control
    2018-09-17 ~ 2022-11-30
    IIF 8 - Has significant influence or control → OE
  • 28
    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
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    372,892 GBP2024-12-31
    Officer
    2014-03-24 ~ 2014-07-25
    IIF 44 - Director → ME
    2015-07-01 ~ 2022-11-30
    IIF 41 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 51 - Director → ME
    Person with significant control
    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
    Related registration: 11402174
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2024-12-31
    Officer
    2013-07-01 ~ 2013-07-23
    IIF 79 - Director → ME
  • 30
    Other registered numbers: 10487776, 10821725
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 42 - Director → ME
  • 31
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 43 - Director → ME
  • 32
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 57 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 31 - Director → ME
    2015-07-01 ~ 2023-01-19
    IIF 39 - Director → ME
  • 33
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 75 - Director → ME
  • 34
    ACCOUNTANT EU ONLINE LIMITED - 2007-08-10
    49 Dowber Way, Thirsk, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2006-06-01
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.