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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 17
  • 1
    Palmieri, Ana
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 2
    Bomans, Yannick
    Born in July 1983
    Individual (58 offsprings)
    Officer
    2016-10-08 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Chappell, Ewa
    Born in July 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Tolley, Anna Elizabeth
    Born in October 1982
    Individual (51 offsprings)
    Officer
    2016-10-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Turner, Stephen John
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2017-11-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 9
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Boyd, Samuel
    Born in July 1994
    Individual (40 offsprings)
    Officer
    2024-09-26 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    Boulange, Gert
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-10-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 13
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 14
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED - 2017-06-30 08924644 08929001
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-09-26 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ABI AUSTRALIA BEVERAGE HOLDING LTD

Period: 2016-11-14 ~ now
Company number: 10394356
Registered names
ABI AUSTRALIA BEVERAGE HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI AUSTRALIA BEVERAGE HOLDING LTD
    Info
    UK13 LTD - 2016-11-14
    Registered number 10394356
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ABI AUSTRALIA BEVERAGE HOLDING LTD
    S
    Registered number 10394356
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AB INBEV AUSTRALIA HOLDINGS LIMITED
    - now 08926994 05891508... (more)
    SABMILLER AUSTRALIA HOLDINGS LIMITED
    - 2017-06-30 08926994 05891508... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-11-29 ~ 2023-11-27
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    AB INBEV HOLDINGS SA LIMITED
    - now 07817960 07816420
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-10-18 ~ 2019-05-21
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    AB INBEV MIDDLE AMERICAS HOLDING III LIMITED - now
    ABI SOUTHERN INVESTMENT LTD
    - 2025-11-18 10394347
    UK14 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-11-27
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    AB INBEV SAF LIMITED
    - now 07780722
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 2023-12-14
    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
  • 5
    AB INBEV UK24 LIMITED - now
    ABI SOUTHERN FINANCING LIMITED
    - 2025-11-18 12660304 OC369350
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-26 ~ 2022-11-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ABI AUSTRALIA INVESTMENT LTD
    - now 10395165
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ABI CENTRAL AMERICA HOLDING LTD.
    14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-15 ~ 2022-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    ABI MEXICO HOLDING I UNLIMITED
    - now 10506521 10517429... (more)
    ABI MEXICO HOLDING I LIMITED
    - 2018-03-20 10506521 10517429... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-19 ~ 2023-11-27
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    ABI MIDDLE AMERICAS HOLDING II LIMITED - now
    ABI MEXICO HOLDING II LIMITED
    - 2024-04-09 10517930 10517429... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ 2022-11-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    ABI MODELO HOLDING LTD.
    14486675
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    UK INTERCO 2 LIMITED
    - now 12322767 10535822
    ABI EURO FINANCE SERVICES 2 LIMITED
    - 2022-12-01 12322767 10535822
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-11-19 ~ 2023-11-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.