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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

Zaiter, Ahmed Al, Dr

    Related profiles found in government register
  • Zaiter, Ahmed Al, Dr
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Alzaiter, Ahmed, Dr
    British certified chartered accountant 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

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

      IIF 6 IIF 7 IIF 8

    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, Redcar And Cleveland, TS8 0UU, England

      IIF 9

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

      IIF 10
  • Al Zaiter, Ahmed, Dr
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Al Zaiter, Ahmed, Dr
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14
  • Al Zaiter, Ahmed, Dr
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 15
  • Al Zaiter, Ahmed, Dr
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Al Zaiter, Ahmed, Dr
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 28

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

      IIF 29

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

      IIF 30
  • Al Zaiter, Ahmed
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 36

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 37
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 38
  • Al Zaiter, Ahmed
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Al Zaiter, Ahmed
    British certified public accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Al Zaiter, Ahmed
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 43 IIF 44

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 45
  • Al Zaiter, Ahmed
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address New London House, 6 London Street, London, EC3R 7AD, England

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • Al Zaiter, Ahmed
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Al Zaiter, Ahmed
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Dr Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 57

    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 58
  • Mr Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 59

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

      IIF 60

    • icon of address 11, Applegarth, Coulby Newham, Middlesbrough, TS8 0UU, England

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 78 IIF 79

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

      IIF 80
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82 IIF 83
  • 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

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

      IIF 92
  • Alzaiter, Ahmed
    British director born in January 1964

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94
  • Al Zaiter, Ahmed
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Al Zaiter, Ahmed
    British auditor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 96
  • Alzaiter, Ahmed
    British director

    Registered addresses and corresponding companies

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

      IIF 97
  • Ahmed Al Zaiter
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments
Active 31
  • 1
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -25,195 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    SOV CORPORATION LIMITED - 2023-11-21
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,339 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 57 - Has significant influence or control → OE
  • 3
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 79 - 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
    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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 76 - Has significant influence or control → OE
  • 5
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 74 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,320 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 65 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 81 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,551 GBP2023-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 17 - Director → ME
  • 11
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 62 - 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
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 21 - Director → ME
  • 14
    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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 83 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 23 - Director → ME
  • 16
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,596 GBP2023-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 25 - Director → ME
  • 17
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    FIXARN LIMITED - 2004-06-22
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 26 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 18 - Director → ME
  • 19
    SGP CAPITAL LIMITED - 2022-09-30
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 77 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 21
    LORD AL ZAITER LIMITED - 2019-10-14
    ACAL PAYROLL LTD - 2017-05-02
    GRID GRAFIX LTD - 2015-03-23
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,088 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 22
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 23
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 44 - Director → ME
  • 25
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 26
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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
    icon of address 40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 28
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 29
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2023-12-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 75 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 31
    NAD EVENTS LIMITED - 2023-04-15
    icon of address 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 64 - Has significant influence or control → OE
Ceased 34
  • 1
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-03-26 ~ 2008-05-01
    IIF 93 - Director → ME
  • 2
    icon of address 1 Park View Court, St Paul's Road, Shipley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -191,420 GBP2024-03-31
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-01
    IIF 87 - Director → ME
  • 3
    ACCOUNTANT ON-LINE LIMITED - 2003-05-22
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-01
    IIF 85 - Director → ME
  • 4
    ONLINE ADMINISTRATOR LIMITED - 2003-01-16
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2008-05-01
    IIF 86 - Director → ME
  • 5
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2008-05-01
    IIF 89 - Director → ME
  • 6
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2023-03-03
    IIF 78 - 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
    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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2020-07-21
    IIF 50 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-07-21
    IIF 61 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2022-11-30
    IIF 49 - Director → ME
    icon of calendar 2014-01-06 ~ 2014-07-25
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-11-30
    IIF 67 - Has significant influence or control → OE
  • 9
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11
    SGP HUMAN RESOURCES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-01
    IIF 54 - Director → ME
  • 10
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    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
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-21
    IIF 46 - Director → ME
  • 11
    ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    icon of calendar 2013-03-26 ~ 2013-07-23
    IIF 29 - Director → ME
  • 12
    EURA AUDIT (UK) LIMITED - 2003-12-17
    icon of address Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-03 ~ 2008-05-01
    IIF 84 - Director → ME
  • 13
    ACAL (HR) CORPORATION LTD - 2017-04-07
    SCHEIN LTD - 2015-03-23
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,423 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2017-04-30
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-05-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 14
    GLEBE PERSONNEL SERVICES LTD - 2014-06-03
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-24
    IIF 41 - Director → ME
  • 15
    GLEBE PAYROLL SERVICES LTD - 2014-06-02
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-01
    IIF 55 - Director → ME
  • 16
    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
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 2 - Director → ME
  • 17
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    icon of address Po Box 191 Ripon, Ripon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-01
    IIF 88 - Director → ME
    icon of calendar 2003-04-06 ~ 2005-03-11
    IIF 90 - Director → ME
  • 18
    icon of address Regus Fenchurch Street Station 2nd Floor New London House, 6 London Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-03
    IIF 11 - Director → ME
  • 19
    icon of address East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-01
    IIF 94 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-05-01
    IIF 97 - Secretary → ME
  • 20
    TGW CONSULTANTS LTD - 2024-08-29
    icon of address 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-03-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    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
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 4 - Director → ME
  • 22
    BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 3 - Director → ME
  • 23
    UK FLEET DRIVER TRAINING LIMITED - 2014-07-25
    icon of address London Euston Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-01
    IIF 9 - Director → ME
  • 24
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
    E BRIT PAYROLL LTD - 2013-12-16
    MARCIN UK LTD - 2013-09-13
    icon of address Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-17
    IIF 5 - Director → ME
  • 25
    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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    icon of calendar 2008-02-26 ~ 2008-05-01
    IIF 92 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2022-11-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-11-30
    IIF 70 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,596 GBP2023-12-31
    Officer
    icon of calendar 2018-09-05 ~ 2022-11-30
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2022-11-30
    IIF 66 - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2022-11-30
    IIF 32 - Director → ME
    icon of calendar 2014-12-01 ~ 2014-12-01
    IIF 48 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-07-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-05-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - 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
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-23
    IIF 28 - Director → ME
  • 30
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 36 - Director → ME
  • 31
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 37 - Director → ME
  • 32
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    icon of address Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,104 GBP2018-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2023-01-19
    IIF 35 - Director → ME
    icon of calendar 2014-12-01 ~ 2014-12-01
    IIF 47 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 8 - Director → ME
  • 33
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    icon of address Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-25
    IIF 7 - Director → ME
  • 34
    ACCOUNTANT EU ONLINE LIMITED - 2007-08-10
    icon of address 49 Dowber Way, Thirsk, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ 2006-06-01
    IIF 91 - Director → ME

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