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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
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Randon, Ann
    Employee born in February 1971
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Lira, Lucas Machado
    Employee born in February 1971
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 7
    Tolley, Anna Elizabeth
    Employee born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 15
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (9 parents, 18 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
  • 17
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 18
    icon of address1, 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 3 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
    icon of addressBureau, 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
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ 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
  • 6
    ABI INBEV INVESTMENT HOLDING COMPANY LIMITED - 2018-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UK13 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SABMILLER PLC - 2016-10-06
    SABMILLER LIMITED - 2017-06-30
    BLASTAWAY 2000 PLC - 1998-12-09
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    ABI EURO FINANCE SERVICES 2 LIMITED - 2022-12-01
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2019-05-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.