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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 17
  • 1
    Constantino, Henrique
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Fornaro, Robert Louis
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Stephen Thomas
    Born in December 1967
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Constantino, Anna Luiza
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Kriete, Roberto
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Kiblisky, Patricio
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Schneider, Jackson
    Born in June 1964
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Lark Jr., Richard Freeman
    Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Aguirre, Álvaro José
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Constantino, Ricardo
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Millar, Howard Michael
    Born in July 1961
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Schifter, Richard
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Coleman, Timothy Robert
    Born in April 1954
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    De Oliveira Junior, Constantino
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2026-01-24
    OF - Director → CIF 0
  • 15
    Gurdian, Jose
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-11-21
    OF - Director → CIF 0
  • 16
    Constantino Neto, Joaquim
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2026-01-01
    OF - Director → CIF 0
  • 17
    Dickson, David Wayne
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ABRA GROUP LIMITED

Period: 2022-02-18 ~ now
Company number: 13926427
Registered name
ABRA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABRA GROUP LIMITED
    Info
    Registered number 13926427
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ABRA GROUP LIMITED
    S
    Registered number 13926427
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1 CIF 2
  • ABRA GROUP LIMITED
    S
    Registered number 13926427
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABRA KINGSLAND LLP
    OC443457
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2022-08-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ABRA MOBI LLP
    OC443459
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2022-08-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    AVIANCA GROUP INTERNATIONAL LIMITED
    13645132
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.