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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
    Mr Gene Grand
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Karadzhova, Kalina Lyubomirova
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Guerassim Nikolov
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bozoukov, Ivaylo Petev
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ndungu, Paul Wanderi
    Management born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Corporate (91 offsprings)
    Officer
    2017-03-21 ~ 2021-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SPG LTD

Previous name
SPORTPESA GLOBAL HOLDINGS LIMITED - 2025-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SPG LTD
    Info
    SPORTPESA GLOBAL HOLDINGS LIMITED - 2025-01-22
    Registered number 10682750
    icon of address9th Floor, Royal Liver Building, Pier Head, Liverpool L3 1HU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SPORTPESA GLOBAL HOLDINGS LIMITED
    S
    Registered number 10682750
    icon of address2nd Floor, Royal Liver Building, Pier Head, Liverpool, England, L3 1HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor, Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,010,271 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 1 - Ownership of shares – 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.