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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mrs Graziella Bertani
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bertani, Barbara
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
    Miss Barbara Bertani
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Scaietta, Italo
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Bertani, Silvio
    Born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Silvio Bertani
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Magnani, Marco
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Ciria, Jesus
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Benassi, Maurizio
    Manager born in April 1964
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Franz, Ernestino
    Business Advisor born in October 1951
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Dodson, Alan Christopher
    Certified Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 6
    Gargioni, Fabio
    Manager born in April 1968
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    SYNERGY CORPORATE SERVICES LIMITED
    icon of address15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2013-04-23 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SBG HOLDING INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SBG HOLDING INTERNATIONAL LTD
    Info
    Registered number 08500731
    icon of address12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SBG HOLDING INTERNATIONAL LTD
    S
    Registered number 08500731
    icon of address12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, England, SS15 6TH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTransport Office, Spittalton Workshop, Blairdrummond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    710,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.