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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

Zuaiter, Mahmoud

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12

    • 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

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 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
  • 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 23
child relation
Offspring entities and appointments
Active 11
  • 1
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14 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
    2023-01-06 ~ now
    IIF 11 - Director → ME
  • 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
    2023-01-01 ~ now
    IIF 5 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 9 - Director → ME
  • 4
    CNIW FUNDS LTD - 2024-08-03
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05 04580046, OC394964
    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
    2023-01-01 ~ now
    IIF 6 - Director → ME
  • 5
    2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
  • 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
    2023-01-01 ~ now
    IIF 2 - Director → ME
  • 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
    2023-01-06 ~ now
    IIF 10 - Director → ME
  • 8
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03 OC394964
    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
    2023-01-01 ~ now
    IIF 7 - Director → ME
  • 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
    2022-10-26 ~ now
    IIF 4 - Director → ME
  • 10
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11 10272319
    SGP HUMAN RESOURCES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12 05176981
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02 08928026
    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 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14 08711592, 06510901
    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
    2023-02-17 ~ now
    IIF 8 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-10-17 ~ 2020-10-01
    IIF 13 - Director → ME
  • 2
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03 OC394964
    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
    2017-07-28 ~ 2020-10-01
    IIF 18 - 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 19 - Director → ME
  • 4
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14 08711592, 06510901
    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
    2012-01-01 ~ 2013-11-01
    IIF 20 - Director → ME
  • 5
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03 07680007
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635 GBP2024-12-31
    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 08891954
    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
    2019-09-12 ~ 2020-09-23
    IIF 15 - Director → ME
  • 7
    SGP CAPITAL LIMITED - 2022-09-30 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
    2019-09-12 ~ 2020-01-01
    IIF 17 - Director → ME
  • 8
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16 11402174, 09960111
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2024-12-31
    Officer
    2013-03-01 ~ 2013-07-01
    IIF 21 - Director → ME
  • 9
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16 10861533
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29 OC383786
    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 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
    2019-09-12 ~ 2020-10-01
    IIF 16 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2024-12-31
    Officer
    2019-09-12 ~ 2020-10-01
    IIF 3 - Director → ME

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