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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahmed Al Zaiter

child relation
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
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 87 - Director → ME
  • 2
    A2Z FINANCIAL SERVICES LIMITED
    03888226
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 92 - Director → ME
  • 3
    ACCOUNTANT UK ONLINE LIMITED
    - now 03897087 04767827... (more)
    ACCOUNTANT ON-LINE LIMITED
    - 2003-05-22 03897087 04767827... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ 2006-06-01
    IIF 89 - 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
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 40 - Director → ME
    2013-07-01 ~ 2013-07-23
    IIF 61 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    AUKOL ADMINISTRATION LIMITED
    - now 04204387
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    Dissolved Corporate (8 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 90 - Director → ME
  • 6
    AUKOL LIMITED
    04249545
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ 2008-05-01
    IIF 95 - Director → ME
  • 7
    CNIW CAPITAL LTD
    - now 12262835
    SOV CORPORATION LIMITED
    - 2023-11-21 12262835
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 23 - 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
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 15 - 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
    Active Corporate (9 parents)
    Officer
    2019-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-03
    IIF 20 - Has significant influence or control → OE
    2023-12-01 ~ now
    IIF 21 - 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... (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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2014-07-25
    IIF 57 - Director → ME
    2014-12-01 ~ 2020-07-21
    IIF 50 - Director → ME
    2022-07-07 ~ now
    IIF 77 - 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
    2022-07-07 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    CNIW FINCORP LIMITED
    16385645
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-14 ~ 2026-05-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2022-11-30
    IIF 47 - Director → ME
    2014-01-06 ~ 2014-07-25
    IIF 100 - Director → ME
    2023-06-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-11-30
    IIF 14 - Has significant influence or control → OE
    2023-12-01 ~ now
    IIF 18 - 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
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-12-29 ~ 2026-05-01
    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
  • 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
    Active Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 12 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    CNIW WEALTH MANAGEMENT LIMITED
    15984450
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 71 - 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
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 32 - 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... (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
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-09-21
    IIF 34 - Director → ME
  • 19
    E.F.T. CORPORATION LIMITED
    - now 08462035
    ACAL OFFSHORE SERVICES LIMITED
    - 2017-06-13 08462035
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 29 - Director → ME
    2013-03-26 ~ 2013-07-23
    IIF 62 - 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
  • 20
    EACA PARTNERSHIP LTD
    - now 05903759
    EURA AUDIT CORPORATE ACCOUNTANTS (AUDITORS) LIMITED
    - 2007-09-04 05903759
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2007-10-19
    IIF 91 - Director → ME
  • 21
    EURA AUDIT CORPORATE ACCOUNTANTS LIMITED
    - now 04200927
    EURA AUDIT (UK) LIMITED
    - 2003-12-17 04200927 05383044
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2008-05-01
    IIF 88 - Director → ME
  • 22
    FDV PROPERTIES SERVICES LIMITED
    - now 06510901
    ACAL (HR) CORPORATION LTD
    - 2017-04-07 06510901 08711592... (more)
    SCHEIN LTD
    - 2015-03-23 06510901
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2017-04-30
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 23
    FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED - now
    GLEBE PERSONNEL SERVICES LTD
    - 2014-06-03 08888295
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2014-05-24
    IIF 38 - Director → ME
  • 24
    FIRST GLOBAL (HR) CORPORATION LIMITED
    - now 08891916 08891954
    JAYFIELD PERSONNEL SERVICES LTD
    - 2014-06-02 08891916 08927912... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 25
    FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED - now
    GLEBE PAYROLL SERVICES LTD
    - 2014-06-02 08888337
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 37 - 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
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 82 - Director → ME
  • 27
    LISHMAN SIDWELL CAMPBELL & PRICE LIMITED
    - now 01194355 02643797... (more)
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED
    - 2005-08-22 01194355 02643797... (more)
    SLOUAND LIMITED - 1994-08-12
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-04-06 ~ 2005-03-11
    IIF 96 - Director → ME
    2006-01-01 ~ 2006-06-01
    IIF 93 - Director → ME
  • 28
    LVTRANS LIMITED
    06736514
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2014-06-03
    IIF 60 - Director → ME
  • 29
    MICHAEL ADAMSON & CO LIMITED
    14584461 02320807
    Dissolved Corporate (5 parents)
    Officer
    2023-06-22 ~ 2026-02-04
    IIF 75 - Director → ME
  • 30
    NABZ PROPERTIES LIMITED
    06264791
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-01
    IIF 94 - Director → ME
    2007-05-31 ~ 2008-05-01
    IIF 102 - Secretary → ME
  • 31
    NEXUS PEOPLE SOLUTIONS LTD - now
    TGW CONSULTANTS LTD
    - 2024-08-29 10102808
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2022-03-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - 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
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 84 - 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
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 83 - Director → ME
  • 34
    QC CONSULTANCY CORPORATION LTD - now
    UK FLEET DRIVER TRAINING LIMITED
    - 2014-07-25 06473147
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ 2014-07-01
    IIF 63 - Director → ME
  • 35
    REF LEGAL SERVICES LIMITED - now
    ACCOUNTANT U.S. ONLINE LIMITED
    - 2007-08-10 04204384 03897087... (more)
    AUKOL APPLICATIONS LIMITED
    - 2003-07-30 04204384
    AUKOLAL LIMITED - 2001-05-21
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-06-01
    IIF 97 - 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
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2015-04-17
    IIF 85 - Director → ME
  • 37
    SGIP CORPORATION LTD
    - now 04580046 05879626... (more)
    CAPITALNET MANAGEMENT SERVICES LTD
    - 2022-09-05 04580046
    ACAL CORPORATION LIMITED
    - 2019-10-14 04580046 08711592... (more)
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED
    - 2010-04-27 04580046
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2008-02-26 ~ 2008-05-01
    IIF 99 - Director → ME
    2013-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-01 ~ 2026-05-18
    IIF 26 - 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
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 67 - Director → ME
    2009-12-01 ~ 2022-11-30
    IIF 74 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-11-30
    IIF 16 - 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
    Active Corporate (11 parents)
    Officer
    2023-06-22 ~ now
    IIF 68 - Director → ME
    2018-09-05 ~ 2022-11-30
    IIF 72 - Director → ME
    Person with significant control
    2018-09-17 ~ 2022-11-30
    IIF 13 - 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
    Dissolved Corporate (8 parents)
    Officer
    2023-06-22 ~ 2026-03-30
    IIF 79 - Director → ME
  • 41
    SGP ACCOUNTANTS GROUP LTD
    - now 05176981
    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
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-03-24 ~ 2014-07-25
    IIF 39 - Director → ME
    2015-07-01 ~ 2022-11-30
    IIF 46 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 36 - Director → ME
    2023-06-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-05-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 9 - 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
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 44
    SGP CONTRACTOR 01 LTD
    - now 10515678 10487776... (more)
    PCIC CONTRACTORS LIMITED
    - 2019-04-03 10515678
    METROBUZZ LIMITED
    - 2017-06-09 10515678
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 54 - Director → ME
    2018-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 45
    SGP CONTRACTOR 02 LTD
    - now 10513595 10515678... (more)
    PCIC LOGISTICS INTERNATIONAL LIMITED
    - 2019-04-03 10513595
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED
    - 2017-06-09 10513595
    Dissolved Corporate (7 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 56 - Director → ME
    2017-06-01 ~ 2017-06-01
    IIF 55 - Director → ME
  • 46
    SGP CONTRACTOR 03 LTD
    - now 10821725 10487776... (more)
    PCIC FINANCIAL HOLDINGS LIMITED
    - 2019-04-03 10821725
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 47
    SGP CONTRACTOR 04 LTD
    - now 10487776 10515678... (more)
    PCIC ASSET MANAGEMENT LTD
    - 2019-04-04 10487776
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 52 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2023-01-19
    IIF 51 - Director → ME
    2014-05-02 ~ 2014-07-25
    IIF 59 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SGP CORPORATION LLP
    - now OC394964 05879626... (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
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 66 - Director → ME
    2014-05-02 ~ 2014-07-25
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 51
    SMC CORPORATE SPONSORSHIP SERVICES LIMITED - now
    ACCOUNTANT EU ONLINE LIMITED
    - 2007-08-10 04767827 03897087... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2006-06-01
    IIF 98 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 8 - 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
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 101 - 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
  • 55
    ZAI EVENTS LIMITED
    - now 14630796
    NAD EVENTS LIMITED
    - 2023-04-15 14630796
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-01 ~ 2026-05-19
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.