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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 5
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Tolley, Anna Elizabeth
    Employee born in September 1983
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Lira, Lucas Machado
    Employee born in February 1971
    Individual
    Officer
    2016-10-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 13
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Randon, Ann
    Employee born in February 1971
    Individual
    Officer
    2016-10-10 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    1, Grand-place, Brussels, 1000, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABI UK HOLDING 2 LIMITED

Previous name
GOLDENCARNATION LIMITED - 2016-10-10
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ABI UK HOLDING 2 LIMITED
    Info
    GOLDENCARNATION LIMITED - 2016-10-10
    Registered number 10414368
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ABI UK HOLDING 2 LIMITED
    S
    Registered number 10414368
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ABI INBEV INVESTMENT HOLDING COMPANY LIMITED - 2018-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-18 ~ 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
  • 12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    ABI EURO FINANCE SERVICES 2 LIMITED - 2022-12-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ now
    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
Ceased 2
  • 1
    ABI SOUTHERN FINANCING LIMITED - 2025-11-18
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-10 ~ 2020-06-26
    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
  • 2
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-09 ~ 2019-05-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.