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
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ 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
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2016-12-06 ~ 2017-09-29
    OF - director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2017-07-03
    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
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    OF - director → CIF 0
  • 6
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - director → CIF 0
  • 7
    BoulangÉ, Gert
    Employee born in October 1977
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2016-12-06
    OF - director → CIF 0
  • 8
    Bomans, Yannick
    Employee born in June 1983
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2016-12-06
    OF - director → CIF 0
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    2017-09-29 ~ 2018-06-25
    OF - director → CIF 0
  • 9
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - director → CIF 0
  • 10
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2017-10-09 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALE FINANCE SERVICES LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALE FINANCE SERVICES LIMITED
    Info
    Registered number 10379989
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2016-09-16 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ALE FINANCE SERVICES LIMITED
    S
    Registered number 10379989
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-21 ~ 2019-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.