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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
    Moritz, Karl
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Figura, Aaron
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
    Figura, Aaron
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, John Robert
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Capitol Services Inc, 108 Lakeland Ave, Dover, Kent, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stanley, Richard Lee
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Castleberry, Brian
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Lemay, John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Locke, John Grandison
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Hill, John Robert
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    icon of address375, Annagem Boulevard, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SBG CORP LTD

Previous name
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
    icon of addressHoneyholes Lane, Dunholme, Lincoln LN2 3SU
    Private Limited Company incorporated on 2013-06-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SPE GLOBAL LTD
    S
    Registered number 08554923
    icon of addressHoneyholes Lane, Dunholme, Lincoln, United Kingdom, LN2 3SU
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHoneyholes Lane, Dunholme, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BOOKAFT LIMITED - 1984-02-17
    icon of addressHoneyholes Lane, Dunholme, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,688,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.