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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
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    SABMILLER SI LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 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
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-26 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Cranwell, Timiko
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    UK13 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ 2023-12-14
    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.

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
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ABI MODELO HOLDING LTD
    S
    Registered number 14486675
    icon of addressBureau, 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
Active 2
  • 1
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    UK14 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ABI MEXICO HOLDING II LIMITED - 2024-04-09
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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