AL ZAITER, Ahmed, Dr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Al Zaiter, Ahmed, Dr
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 11 Applegarth, Coulby Newham, Redcar And Cleveland, TS8 0UU, United Kingdom
  IIF 1 IIF 2 IIF 3
- 1, Ropemaker Street, Regus City Point, London, EC2Y 9HT, England
  IIF 4
- 33, Throgmorton Street, London, EC2N 2BR, England
  IIF 5
- Gainsborough House, 33 Throgmorton Street, London, EC2N 2BR, United Kingdom
  IIF 6
- 11, Applegarth, Coulby Newham, Middlesbrough, Redcar And Cleveland, TS8 0UU, England
  IIF 7
- 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England
  IIF 8
- Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13
- 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 14 IIF 15
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
  IIF 24 IIF 25
Alzaiter, Ahmed, Dr
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29
Al Zaiter, Ahmed
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- New London House, 6 London Street, London, EC3R 7AD, England
  IIF 34 IIF 35
- Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England
  IIF 36 IIF 37
- 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England
  IIF 38
- Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
- 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 44
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 45 IIF 46 IIF 47
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
  IIF 48
- Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 49 IIF 50
- Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
  IIF 51 IIF 52 IIF 53
- Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England
  IIF 54 IIF 55
Zaiter, Ahmed Al, Dr
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 56
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 57
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 58
Alzaiter, Ahmed
British born in January 1964
Registered addresses and corresponding companies
- 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Al Zaiter, Ahmed
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Throgmorton Street, London, EC2N 2BR, England
  IIF 72
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 73
- 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England
  IIF 74
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 75
- 40, Bank Street, Canary Wharf, London, E14 5NR, England
  IIF 76
- 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England
  IIF 77 IIF 78
- Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83
- 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 84
- 2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 85
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, TS18 3EX, England
  IIF 86
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
  IIF 94 IIF 95
- Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 96
Ahmed Al Zaiter
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England
  IIF 97 IIF 98
- Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
  IIF 99
Alzaiter, Ahmed
British
Registered addresses and corresponding companies
- 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, Cleveland, TS8 0RZ
  IIF 100
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 101
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 102

Offspring entities and appointments 55

1
06544102 LIMITED - now
ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
WELLINGTON ROAD FLATS MANAGEMENT LTD
- 2008-11-25 06544102
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2008-03-26 ~ 2008-05-01
IIF 59 - Director → ME
2
A2Z FINANCIAL SERVICES LIMITED
03888226
1 Park View Court, St Paul's Road, Shipley, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-03-01 ~ 2006-06-01
IIF 64 - Director → ME
3
ACCOUNTANT UK ONLINE LIMITED
- now 03897087 04767827, 04204384... (more)
ACCOUNTANT ON-LINE LIMITED
- 2003-05-22 03897087 04767827, 04204384... (more)
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ 2006-06-01
IIF 61 - Director → ME
4
ACCOUNTNET LIMITED
- now 08353334
SGP CAPITALNET LIMITED
- 2026-05-12 08353334
ACCOUNTNET LIMITED
- 2018-01-29 08353334
ACAL (MANAGEMENT) CORPORATION LIMITED
- 2017-08-01 08353334
LINKS TECH LIMITED - 2013-04-16
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 39 - Director → ME
2013-07-01 ~ 2013-07-23
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 81 - Has significant influence or control → OE
5
AUKOL ADMINISTRATION LIMITED
- now 04204387
ONLINE ADMINISTRATOR LIMITED - 2003-01-16
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-28 ~ 2008-05-01
IIF 62 - Director → ME
6
AUKOL LIMITED
04249545
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ 2008-05-01
IIF 67 - Director → ME
7
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
2019-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 73 - Has significant influence or control → OE
8
CNIW DWALLET LTD
- now 12267351
CNIW BNKA LTD
- 2026-04-28 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
2021-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 89 - Has significant influence or control → OE
9
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
2019-08-21 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-21 ~ 2023-03-03
IIF 94 - Has significant influence or control → OE
2023-12-01 ~ now
IIF 95 - Has significant influence or control → OE
10
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 05879626 04580046, OC394964... (more)
BLUERANGE PROPERTIES LTD
- 2022-07-11 05879626
DRDS PROPERTIES LTD - 2020-07-23
SGPI + FINANCIAL OFFICER LTD
- 2020-07-22 05879626
SGP INTERNATIONAL SERVICES LIMITED
- 2019-04-03 05879626
SOVEREIGN GLOBAL OFFSHORE LTD
- 2017-06-13 05879626
WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED
- 2015-01-13 05879626
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-02 ~ 2014-07-25
IIF 1 - Director → ME
2014-12-01 ~ 2020-07-21
IIF 49 - Director → ME
2022-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ 2020-07-21
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-07 ~ now
IIF 93 - Has significant influence or control → OE
11
CNIW FINCORP LIMITED
16385645
2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-14 ~ 2026-05-19
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 06060244
SOVEREIGN GLOBAL TAXATION LTD
- 2017-06-13 06060244
CREATIVE EMPLOYMENT SOLUTIONS LTD
- 2015-01-13 06060244
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-01 ~ 2022-11-30
IIF 46 - Director → ME
2014-01-06 ~ 2014-07-25
IIF 72 - Director → ME
2023-06-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ 2022-11-30
IIF 88 - Has significant influence or control → OE
2023-12-01 ~ now
IIF 92 - Has significant influence or control → OE
13
CNIW PLC
- now 14561027
CNIW LTD
- 2026-04-07 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 (6 parents, 11 offsprings)
Officer
2023-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-29 ~ 2026-05-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
14
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
2023-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 86 - Has significant influence or control → OE
15
CNIW SOVEREIGN GLOBAL LTD
- now 10861533
SOVEREIGN GLOBAL PARTNERSHIP LIMITED
- 2024-08-03 10861533 OC394964
CAPITALNET GLOBAL LIMITED
- 2018-10-19 10861533
ACCOUNTNET (MENA) LIMITED
- 2018-01-29 10861533
SGP CONSULTANCY SWISS LIMITED
- 2017-08-02 10861533
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 99 - Has significant influence or control → OE
16
CNIW WEALTH MANAGEMENT LIMITED
15984450
2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
17
DALI ADVERTISEMENT LTD - now
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 08891954 08928026
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2014-06-01 ~ 2014-06-01
IIF 31 - Director → ME
18
DORMANT COMPANY 08711592 LTD
- now 08711592 08614052... (more)
ACAL (DOR001) LTD
- 2015-05-28 08711592 08727286
ACAL (HR) CORPORATION LTD
- 2015-03-23 08711592 06510901, 04580046... (more)
RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-09-21
IIF 33 - Director → ME
19
E.F.T. CORPORATION LIMITED
- now 08462035
ACAL OFFSHORE SERVICES LIMITED
- 2017-06-13 08462035
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (5 parents, 83 offsprings)
Officer
2013-09-01 ~ dissolved
IIF 56 - Director → ME
2013-03-26 ~ 2013-07-23
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
EACA PARTNERSHIP LTD
- now 05903759
EURA AUDIT CORPORATE ACCOUNTANTS (AUDITORS) LIMITED
- 2007-09-04 05903759
5th Floor 75 Mosley Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2007-10-19
IIF 63 - Director → ME
21
EURA AUDIT CORPORATE ACCOUNTANTS LIMITED
- now 04200927
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-31 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-12-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-12-04
Dissolved on 2013-03-24
EURA AUDIT (UK) LIMITED
- 2003-12-17 04200927 05383044
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-12-03 ~ 2008-05-01
IIF 60 - Director → ME
22
FDV PROPERTIES SERVICES LIMITED
- now 06510901
ACAL (HR) CORPORATION LTD
- 2017-04-07 06510901 08711592, 04580046... (more)
SCHEIN LTD
- 2015-03-23 06510901
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2017-04-30
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ 2017-05-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
23
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED - now
GLEBE PERSONNEL SERVICES LTD
- 2014-06-03 08888295
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2014-05-24
IIF 37 - Director → ME
24
FIRST GLOBAL (HR) CORPORATION LIMITED
- now 08891916 08891954
JAYFIELD PERSONNEL SERVICES LTD
- 2014-06-02 08891916 08927912... (more)
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 30 - Director → ME
25
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED - now
GLEBE PAYROLL SERVICES LTD
- 2014-06-02 08888337
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 36 - Director → ME
26
KRB PAYROLL BUREAU SERVICES CORPORATION LTD
- now 08721282 08727293... (more)
PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
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 (5 parents)
Officer
2014-04-10 ~ 2015-04-17
IIF 26 - Director → ME
27
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED
- now 01194355 02643797, OC314833, 02850746... (more)
SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED
- 2005-08-22 01194355 02643797, OC314833, 02850746... (more)
SLOUAND LIMITED - 1994-08-12
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
2003-04-06 ~ 2005-03-11
IIF 68 - Director → ME
2006-01-01 ~ 2006-06-01
IIF 65 - Director → ME
28
LVTRANS LIMITED
06736514
Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 4 - Director → ME
29
MICHAEL ADAMSON & CO LIMITED
14584461 02320807
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (5 parents)
Officer
2023-06-22 ~ 2026-02-04
IIF 19 - Director → ME
30
NABZ PROPERTIES LIMITED
06264791
East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2008-05-01
IIF 66 - Director → ME
2007-05-31 ~ 2008-05-01
IIF 100 - Secretary → ME
31
NEXUS PEOPLE SOLUTIONS LTD - now
TGW CONSULTANTS LTD
- 2024-08-29 10102808
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-01 ~ 2022-03-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
32
PRB PAYROLL BUREAU SERVICES CORPORATION LTD
- now 08727293 08721282... (more)
WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
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 (5 parents)
Officer
2014-04-10 ~ 2015-04-17
IIF 28 - Director → ME
33
PWB PAYROLL BUREAU SERVICES CORPORATION LTD
- now 08726310 08727293... (more)
BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2015-04-17
IIF 27 - Director → ME
34
QC CONSULTANCY CORPORATION LTD - now
UK FLEET DRIVER TRAINING LIMITED
- 2014-07-25 06473147
London Euston Woburn Place, 16 Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2014-07-01
IIF 7 - Director → ME
35
REF LEGAL SERVICES LIMITED - now
ACCOUNTANT U.S. ONLINE LIMITED
- 2007-08-10 04204384 03897087, 04767827, 03897087... (more)
AUKOL APPLICATIONS LIMITED
- 2003-07-30 04204384
AUKOLAL LIMITED - 2001-05-21
John Aislabie Wing, Eva Lett House 1 South Crescent, Ripon, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-28 ~ 2006-06-01
IIF 69 - Director → ME
36
SDB PAYROLL BUREAU SERVICES CORPORATION LTD
- now 08239301 08711592... (more)
BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
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 (5 parents)
Officer
2014-04-10 ~ 2015-04-17
IIF 29 - Director → ME
37
SGIP CORPORATION LTD
- now 04580046 05879626, OC394964... (more)
CAPITALNET MANAGEMENT SERVICES LTD
- 2022-09-05 04580046
ACAL CORPORATION LIMITED
- 2019-10-14 04580046 08711592, 06510901... (more)
ALZAITER CONSULTANCY & ASSOCIATES LIMITED
- 2010-04-27 04580046
WEB SOLUTION 4U.COM LIMITED - 2008-02-06
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (18 parents, 15 offsprings)
Officer
2008-02-26 ~ 2008-05-01
IIF 71 - Director → ME
2013-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-01 ~ 2026-05-18
IIF 98 - Has significant influence or control → OE
38
SGP ACCOUNTANTS (LONDON) LTD
- now 06447103
SGP MEDCARE SERVICES LIMITED
- 2022-05-04 06447103
SOVEREIGN GLOBAL MEDCARE LTD
- 2017-06-12 06447103
SOVEREIGN GLOBAL HOLDINGS LTD
- 2016-10-26 06447103
NW - ENERGY LTD
- 2015-03-30 06447103
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
2009-12-01 ~ 2022-11-30
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ 2022-11-30
IIF 90 - Has significant influence or control → OE
39
SGP ACCOUNTANTS (STOCKTON) LTD
- now 08440790
SOV GLO CORPORATION LTD
- 2022-03-23 08440790
SGP PROPERTIES MANAGEMENT LTD
- 2019-08-19 08440790
PRS ENERGIES CONSULTANTS LIMITED
- 2019-04-03 08440790 07680007
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (11 parents)
Officer
2023-06-22 ~ now
IIF 12 - Director → ME
2018-09-05 ~ 2022-11-30
IIF 16 - Director → ME
Person with significant control
2018-09-17 ~ 2022-11-30
IIF 87 - Has significant influence or control → OE
40
SGP ACCOUNTANTS (SUNDERLAND) LTD
- now 02320807
MICHAEL ADAMSON & CO LIMITED - 2023-01-10
FIXARN LIMITED - 2004-06-22
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Officer
2023-06-22 ~ 2026-03-30
IIF 23 - Director → ME
41
SGP ACCOUNTANTS GROUP LTD
- now 05176981
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-23 during the appointment or period of control
Commencement of winding up on 2026-03-17 during the appointment or period of control
SGP ACCOUNTANTS LIMITED
- 2022-05-04 05176981
SOVEREIGN GLOBAL ACCOUNTANTS LTD
- 2017-06-12 05176981
SOVEREIGN GLOBAL LTD
- 2015-01-13 05176981 08891954
SOVEREIGN PERSONNEL CORPORATION LIMITED
- 2014-12-01 05176981
JUST FOR MEN (JFM) LIMITED
- 2014-03-24 05176981
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2014-03-24 ~ 2014-07-25
IIF 38 - Director → ME
2015-07-01 ~ 2022-11-30
IIF 45 - Director → ME
2014-12-01 ~ 2014-12-01
IIF 35 - Director → ME
2023-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2022-05-01
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
42
SGP CAPITAL HOLDING (UK) LTD
- now 10946099
SGP CAPITAL LIMITED
- 2022-09-30 10946099 14561027
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (7 parents, 14 offsprings)
Officer
2017-09-05 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 83 - Has significant influence or control → OE
43
SGP CONSULTANCY DMCC LTD
- now 06118496
LORD AL ZAITER LIMITED
- 2019-10-14 06118496
ACAL PAYROLL LTD
- 2017-05-02 06118496 08727286
GRID GRAFIX LTD
- 2015-03-23 06118496
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (8 parents)
Officer
2009-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 80 - Has significant influence or control → OE
44
SGP CONTRACTOR 01 LTD
- now 10515678 10487776, 10821725, 10513595... (more)
PCIC CONTRACTORS LIMITED
- 2019-04-03 10515678
METROBUZZ LIMITED
- 2017-06-09 10515678
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2017-06-01
IIF 53 - Director → ME
2018-07-18 ~ dissolved
IIF 44 - Director → ME
45
SGP CONTRACTOR 02 LTD
- now 10513595 10515678, 10821725, 10487776... (more)
PCIC LOGISTICS INTERNATIONAL LIMITED
- 2019-04-03 10513595
PCIC FINANCIAL LIMITED - 2017-06-15
METROMICS LIMITED
- 2017-06-09 10513595
Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
Dissolved Corporate (7 parents)
Officer
2018-07-17 ~ dissolved
IIF 55 - Director → ME
2017-06-01 ~ 2017-06-01
IIF 54 - Director → ME
46
SGP CONTRACTOR 03 LTD
- now 10821725 10487776, 10515678, 10513595... (more)
PCIC FINANCIAL HOLDINGS LIMITED
- 2019-04-03 10821725
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-07-18 ~ dissolved
IIF 52 - Director → ME
47
SGP CONTRACTOR 04 LTD
- now 10487776 10515678, 10821725, 10513595... (more)
PCIC ASSET MANAGEMENT LTD
- 2019-04-04 10487776
MACGILL INTERNATIONAL LIMITED - 2017-07-07
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (5 parents)
Officer
2018-07-18 ~ dissolved
IIF 51 - Director → ME
48
SGP CORPMANAGEMENT LTD
- now 06212082
SGP CORPORATE MANAGEMENT LIMITED
- 2019-10-12 06212082
SOVEREIGN GLOBAL MANAGEMENT LTD
- 2017-06-13 06212082
EMPLOYERS4LAWYERS LIMITED
- 2015-01-13 06212082
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-01 ~ 2023-01-19
IIF 50 - Director → ME
2014-05-02 ~ 2014-07-25
IIF 3 - Director → ME
2014-12-01 ~ 2014-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SGP CORPORATION LLP
- now OC394964 05879626, 04580046... (more)
SOVEREIGN GLOBAL PARTNERSHIP LLP
- 2018-10-16 OC394964 10861533
SWALLOW ACCOUNTANTS LLP
- 2015-01-21 OC394964
WREN ACCOUNTANTS LLP
- 2014-09-29 OC394964 OC383786
40 Bank Street, Canary Wharf, London, England
Dissolved Corporate (27 parents, 10 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
50
SGP TRAINING & SPONSORSHIP LTD
- now 06425541
SGP ENERGIES LIMITED
- 2022-05-03 06425541
SOVEREIGN GLOBAL ENERGIES LTD
- 2017-06-13 06425541
THAMES RAIL RECRUITMENT SERVICES LIMITED
- 2015-01-13 06425541
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 10 - Director → ME
2014-05-02 ~ 2014-07-25
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 79 - Has significant influence or control → OE
51
SMC CORPORATE SPONSORSHIP SERVICES LIMITED - now
ACCOUNTANT EU ONLINE LIMITED
- 2007-08-10 04767827 03897087, 03897087, 04204384... (more)
49 Dowber Way, Thirsk, North Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-12-06 ~ 2006-06-01
IIF 70 - Director → ME
52
SOVEREIGN GLOBAL FINANCIALS LTD.
- now 09224030 09224058
SGP FINANCIAL LIMITED
- 2026-05-12 09224030
SOVEREIGN GLOBAL FINANCIAL LTD
- 2017-06-13 09224030 09224058
SILKFIELD PERSONNEL LTD - 2015-03-12
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 97 - Has significant influence or control → OE
53
TRUECREST LTD
- now 10272319
SGP HRPAYROLL LIMITED
- 2026-01-28 10272319 08891954
SGP PAYROLL LIMITED
- 2019-04-12 10272319 08891954
SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 82 - Has significant influence or control → OE
54
ZAI BROTHERS INVESTMENT WEALTH LTD
- now 16685035
ALZAITER PRIVATE INVESTMENT WEALTH LIMITED
- 2026-03-30 16685035
ZGROUP WEALTH MANAGEMENT LTD
- 2026-02-11 16685035
Kingfisher House 2 Kingfisher Way, Preston Farms Business Park, Stockton On Tees, Yorkshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
55
ZAI EVENTS LIMITED
- now 14630796
NAD EVENTS LIMITED
- 2023-04-15 14630796
2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ 2026-05-19
IIF 85 - Has significant influence or control → OE

Al Zaiter, Ahmed, Dr

Al Zaiter, Ahmed, Dr

Alzaiter, Ahmed, Dr

Al Zaiter, Ahmed

Zaiter, Ahmed Al, Dr

Al Zaiter, Ahmed

Al Zaiter, Ahmed, Dr

Alzaiter, Ahmed

Al Zaiter, Ahmed

Dr Ahmed Al Zaiter

Mr Ahmed Al Zaiter

Ahmed Al Zaiter

Alzaiter, Ahmed

Dr Ahmed Al Zaiter

Ahmed Al Zaiter

WELLINGTON ROAD FLATS MANAGEMENT LTD

A2Z FINANCIAL SERVICES LIMITED

ACCOUNTANT UK ONLINE LIMITED

ACCOUNTANT ON-LINE LIMITED

ACCOUNTNET LIMITED

SGP CAPITALNET LIMITED

ACCOUNTNET LIMITED

ACAL (MANAGEMENT) CORPORATION LIMITED

AUKOL ADMINISTRATION LIMITED

AUKOL LIMITED

CNIW CAPITAL LTD

SOV CORPORATION LIMITED

CNIW DWALLET LTD

CNIW BNKA LTD

CNIW WEALTH AND ASSET LTD

IZG WEALTH & ASSETS LIMITED

SGIP WEALTH MANAGEMENT LTD

DMC CORPORATION LTD

CNIW EUROPEAN GLOBAL LTD

SGP ACCOUNTANTS (HALIFAX) LTD

SOVGLO ENERGIES LIMITED

CNIW FIDELITY GLOBAL LTD

CNIW FUNDS LTD

CAPITALNET MS (UK) LTD

SGIP CORPORATION LTD

BLUERANGE PROPERTIES LTD

SGPI + FINANCIAL OFFICER LTD

SGP INTERNATIONAL SERVICES LIMITED

SOVEREIGN GLOBAL OFFSHORE LTD

WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED

CNIW FINCORP LIMITED

CNIW MEANA GLOBAL LTD

SGP ACCOUNTANTS (HEYSHAM) LTD

SGP ACCOUNTANTS (BIRTLEY) LTD

SGP TAXATION LIMITED

SOVEREIGN GLOBAL TAXATION LTD

CREATIVE EMPLOYMENT SOLUTIONS LTD

CNIW PLC

CNIW LTD

CNIW (UK) LTD

CNIW CAPITAL (UK) LTD

IZG CAPITAL LIMITED

SGIP CAPITAL LIMITED

CNIW SECURITIES LTD

IZG SECURITIES LIMITED

SGIP SECURITIES LIMITED

SGP SECURITIES LIMITED

CNIW SOVEREIGN GLOBAL LTD

SOVEREIGN GLOBAL PARTNERSHIP LIMITED

CAPITALNET GLOBAL LIMITED

ACCOUNTNET (MENA) LIMITED

SGP CONSULTANCY SWISS LIMITED

CNIW WEALTH MANAGEMENT LIMITED

JAYFIELD PAYROLL SERVICES LTD

DORMANT COMPANY 08711592 LTD

ACAL (DOR001) LTD

ACAL (HR) CORPORATION LTD

E.F.T. CORPORATION LIMITED

ACAL OFFSHORE SERVICES LIMITED

EACA PARTNERSHIP LTD

EURA AUDIT CORPORATE ACCOUNTANTS (AUDITORS) LIMITED

EURA AUDIT CORPORATE ACCOUNTANTS LIMITED

EURA AUDIT (UK) LIMITED

FDV PROPERTIES SERVICES LIMITED

ACAL (HR) CORPORATION LTD