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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 21
  • 1
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in July 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Tolley, Anna Elizabeth
    Born in October 1982
    Individual (52 offsprings)
    Officer
    2016-12-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Palmieri, Ana
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 8
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Jones, Stephen Mark
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2016-12-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Bomans, Yannick
    Born in July 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 13
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2016-12-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    ABI MODELO HOLDING LTD. 14486675
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ABI CENTRAL AMERICA HOLDING LTD. 14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    ABI AUSTRALIA BEVERAGE HOLDING LTD
    - now 10394356
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2018-04-10 ~ 2022-11-30
    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
  • 19
    AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
    - now 10394347
    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
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-01-26
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ABI MEXICO HOLDING I UNLIMITED - now 10506521 10517429... (more)
    ABI MEXICO HOLDING I LIMITED
    - 2018-03-20 10506521 10517429... (more)
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABI MIDDLE AMERICAS HOLDING II LIMITED

Period: 2024-04-09 ~ now
Company number: 10517930
Registered names
ABI MIDDLE AMERICAS HOLDING II LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABI MIDDLE AMERICAS HOLDING II LIMITED
    Info
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Registered number 10517930
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ABI MEXICO HOLDING II LIMITED
    S
    Registered number 10517930
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2023-11-27 ~ 2023-12-15
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.