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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 8
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2019-11-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2019-11-19 ~ 2022-10-16
    OF - Director → CIF 0
  • 4
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2019-11-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2023-11-27 ~ 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
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
  • 8
    ABI AUSTRALIA BEVERAGE HOLDING LTD
    - now 10394356
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2019-11-19 ~ 2023-11-27
    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
parent relation
Company in focus

UK INTERCO 2 LIMITED

Period: 2022-12-01 ~ now
Company number: 12322767 10535822
Registered names
UK INTERCO 2 LIMITED - now 10535822
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UK INTERCO 2 LIMITED
    Info
    ABI EURO FINANCE SERVICES 2 LIMITED - 2022-12-01
    Registered number 12322767
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.