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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 9
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Cranwell, Timiko
    Director born in December 1974
    Individual (51 offsprings)
    Officer
    2022-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-26 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    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
    2022-11-15 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 9
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-12-14 ~ 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
parent relation
Company in focus

ABI MODELO HOLDING LTD.

Period: 2022-11-15 ~ now
Company number: 14486675
Registered name
ABI MODELO HOLDING LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI MODELO HOLDING LTD.
    Info
    Registered number 14486675
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ABI MODELO HOLDING LTD
    S
    Registered number 14486675
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABI CENTRAL AMERICA HOLDING LTD.
    14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ABI MIDDLE AMERICAS HOLDING II LIMITED - now
    ABI MEXICO HOLDING II LIMITED
    - 2024-04-09 10517930 10517429... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2023-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.