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
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2023-11-27 ~ 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
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    Officer
    2016-12-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2022-10-16
    OF - Director → CIF 0
  • 6
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 9
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2023-11-27
    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

ABI MEXICO HOLDING I UNLIMITED

Previous name
ABI MEXICO HOLDING I LIMITED - 2018-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI MEXICO HOLDING I UNLIMITED
    Info
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Registered number 10506521
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Unlimited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ABI MEXICO HOLDING I LIMITED
    S
    Registered number 10506521
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ABI MEXICO HOLDING I LIMITED
    S
    Registered number 10506521
    Porter Tun House, 500 Capability Green, Luton, England, LU1 3LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ 2018-04-10
    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
  • 2
    UK14 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-04-10
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.