See All of This Company's Exhibits Find More Exhibits Like This
Exhibit 21.1
SPAR Group, Inc.
List of Subsidiaries
|
Owned Subsidiaries |
State or Country of Incorporation |
|||
|
SPAR Acquisition, Inc. |
100 | % |
Nevada |
|
|
SPAR Assembly & Installation, Inc. (f/k/a SPAR National Assembly Services, Inc.) |
100 | % |
Nevada |
|
|
SPAR Canada Company |
100 | % |
Nova Scotia, Canada |
|
|
SPAR Canada, Inc. |
100 | % |
Nevada |
|
|
SPAR Group International, Inc. |
100 | % |
Nevada |
|
|
SPAR, Inc. |
100 | % |
Nevada |
|
|
SPAR International Ltd. |
100 | % |
Cayman Islands |
|
|
SPAR Marketing Force, Inc. |
100 | % |
Nevada |
|
|
SPAR Trademarks, Inc. |
100 | % |
Nevada |
|
|
SPAR Merchandising Romania, Ltd. (inactive and being dissolved) |
100 | % |
Romania |
|
|
SPAR China Ltd. |
100 | % |
China |
|
|
SPAR FM Japan, Inc. |
100 | % |
Japan |
|
|
SPAR (Shanghai) Field Marketing Ltd. (inactive) 1 |
100 | % |
China |
|
|
SGRP Brasil Participações Ltda. ("Brazil Holdings")8A |
100 | % |
Brazil |
|
|
SPAR NMS Holdings, Inc. |
100 | % |
Nevada |
|
|
NMS Retail Services, ULC |
100 | % |
Nova Scotia, Canada |
|
|
Owned Subsidiaries |
State or Country of Incorporation |
|||
|
National Merchandising Services, LLC2 |
51 | % |
Nevada |
|
|
Resource Plus of North Florida, Inc. (RPI") |
51 | % |
Florida |
|
|
BDA Resources, LLC3 |
36.2 | % |
Florida |
|
|
Leasex, LLC. (Operated by and with RPI) |
51 | % |
Florida |
|
|
Mobex of North Florida, Inc. (Operated by and with RPI) |
51 | % |
Florida |
|
|
SGRP Meridian Proprietary Limited ("Meridian")4 |
51 | % |
South Africa |
|
|
CMR-Meridian Proprietary Limited5 |
51 | % |
South Africa |
|
| Bordax Retail Services (Pty) Ltd 5 | 51 | % | South Africa | |
| Bordax Retail Services Gauteng (Pty) Ltd 5 | 51 | % | South Africa | |
|
SPARFACTS Australia (Pty), Ltd.6 |
51 | % |
Australia |
|
|
SPAR (Shanghai) Marketing Management Company Ltd.7 |
51 | % |
China |
|
|
Unilink7A |
51 | % |
China |
|
|
SPAR DSI Human Resource Company7B |
38.5 | % |
China |
|
|
SPAR TODOPROMO, SAPI, de CV |
51 | % |
Mexico |
|
|
SPAR NDS Tanitim Ve Danismanlik A.S. |
51 | % |
Turkey |
|
|
SPAR KROGNOS Marketing Private Limited |
51 | % |
India |
|
|
Preceptor Marketing Services Private Limited |
51 | % |
India |
|
|
SPAR Brasil Serviços de Merchandising e Tecnologia S.A. ("SPAR Brazil")8B |
51 | % |
Brazil |
|
|
SPAR Brasil Serviços Ltda. (f/k/a New Momentum Ltda.)8C |
51 | % |
Brazil |
|
|
SPAR Brasil Serviços Temporários Ltda. (f/k/a New Momentum Serviços Temporários Ltda.)8C |
51 | % |
Brazil |
|
| Plus Trade Do Brasil Prestacao De Servicos Ltda9 | 51 | % | Brazil | |
| SPAR Brasil Servicos Ltda 9 | 51 | % | Brazil | |
| SGRP Servicos Ltda9 | 51 | % | Brazil |
1 Dissolved on November 29, 2022.
2 The Company sold its 51% interest in this joint venture effective December 31, 2023.
3 RPI owns a 70% interest in BDA Resource, LLC, a Florida limited liability company.
4 The Company has entered into an agreement to sell its 51% interest in this joint venture. See Note 15 Subsequent Events, above.
5 Owned by and being sold with Meridian.
6 The Company sold its 51% interest in this joint venture effective December 31, 2023.
7 The Company has entered into an agreement to sell its 51% interest in this joint venture. See Note 15 Subsequent Events, above.
7A Owned by and being sold with SPAR (Shanghai) Marketing Management Company Ltd.
7B Inactive and being liquidated. It is 75.5% Owned by and being sold with SPAR (Shanghai) Marketing Management Company Ltd.
8A The Company owns 100% of SGRP Brasil Participações Ltda. ("Brazil Holdings") and has entered into an agreement to sell Brazil Holdings (the "Brazil Holdings Sale"). See Note 15, Subsequent Events, above.
8B Brazil Holdings owns 51% of SPAR Brasil Serviços de Merchandising e Tecnologia S.A. ("SPAR Brazil"), and Brazil Holdings will continue to own those interests after the Brazil Holdings Sale.
8C Brazil Holdings effectively owns slightly more than 51% of this subsidiary since SPAR Brazil owns 99% and Brazil Holdings owns 1% of the equity in this subsidiary, and SPAR Brazil and Brazil Holdings will continue to own those equity interests after the Brazil Holdings Sale.