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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 9
  • 1
    Lemay, John
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Moritz, Karl
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Figura, Aaron
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Figura, Aaron
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, John Robert
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Hill, John Robert
    Director born in October 1959
    Individual (5 offsprings)
    2014-12-24 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Castleberry, Brian
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 6
    Locke, John Grandison
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Stanley, Richard Lee
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    375, Annagem Boulevard, Mississauga, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    C/o Capitol Services Inc, 108 Lakeland Ave, Dover, Kent, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBG CORP LTD

Period: 2025-01-03 ~ now
Company number: 08554923
Registered names
SBG CORP LTD - now
SPE GLOBAL LTD - 2025-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBG CORP LTD
    Info
    SPE GLOBAL LTD - 2025-01-03
    Registered number 08554923
    Honeyholes Lane, Dunholme, Lincoln LN2 3SU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SPE GLOBAL LTD
    S
    Registered number 08554923
    Honeyholes Lane, Dunholme, Lincoln, United Kingdom, LN2 3SU
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPE CONTRACTING LTD
    04723492
    Honeyholes Lane, Dunholme, Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPE INTERNATIONAL LIMITED
    - now 01717706
    BOOKAFT LIMITED - 1984-02-17
    Honeyholes Lane, Dunholme, Lincoln
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.