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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
    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
  • 5
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2017-01-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    2024-08-02 ~ 2025-09-24
    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
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 11
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 12
    Warner, William
    Individual (28 offsprings)
    Officer
    2016-12-21 ~ 2017-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UK INTERCO 1 LIMITED

Previous name
ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK INTERCO 1 LIMITED
    Info
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    Registered number 10535822
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • UK INTERCO 1 LIMITED
    S
    Registered number 10535822
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ABI EURO FINANCE SERVICES LIMITED
    S
    Registered number 10535822
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-21 ~ 2019-11-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.