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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 4
  • 1
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    GOLDENCARNATION LIMITED - 2016-10-10
    icon of addressBureau, 90 Fetter Lane, London
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2022-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ABI AUSTRALIA HOLDING (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI AUSTRALIA HOLDING (UK) LIMITED
    Info
    Registered number 11955024
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ABI AUSTRALIA HOLDING (UK) LIMITED
    S
    Registered number 11955024
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 2019-05-21 ~ 2022-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2019-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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