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 5
  • 1
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Grand-place 1, 1000, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Randon, Ann
    Employee born in February 1971
    Individual
    Officer
    2016-09-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Lira, Lucas Machado
    Employee born in February 1977
    Individual
    Officer
    2016-09-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 11
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ABI UK HOLDING 1 LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • ABI UK HOLDING 1 LIMITED
    Info
    Registered number 10377840
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ABI UK HOLDING 1 LIMITED
    S
    Registered number 10377840
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • ABI UK HOLDING 1 LIMITED
    S
    Registered number 10377840
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BVB FINANCE SERVICES LIMITED - 2024-11-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PIONEER BREWING COMPANY LIMITED - 2018-05-09
    STAG BREWING COMPANY LIMITED - 2016-02-20
    Bureau, Fetter Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,857,000 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-21 ~ 2023-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-24 ~ 2023-12-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ 2017-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.