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
0
- Not found in our database.
Company in focus
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Related profiles found in government register
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
SRegistered number A-28004885Xii, Avenida De Pio, Madrid, 102, SpainCorporate in SpainCIF 1ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
SRegistered number M-30221, 1160, 110 Avenida Pio Xii, Madrid, Spain, 28036Public Listed Company in Mercantile Registry Of Madrid, SpainCIF 2ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
SRegistered number Page Number M-30221, Volume 1660, Sheet Number 1102, Avenida Pio Xii, Madrid, SpainPublic Limited Company in Mercantile Registry Of Madrid, SpainCIF 3
Offspring entities and appointments
Active
14
- 1St John's Offices, Albion Street, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control2021-04-16 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FLOTA PROYECTOS SINGULARES UK LIMITED - 2012-12-04Regina House, 2nd Floor, 1-5 Queen Street, LondonActive Corporate (5 parents)Person with significant control2016-05-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3MAWLAW 461 LIMITED - 2000-01-2443 Orchard Place, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 450 Avenida Del Camino De Santiago, Madrid, SpainRegistered Corporate (1 parent)Beneficial owner1993-04-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE
- 5
DRAGADOS UK LIMITED
- nowDRAGADOS ROADS LIMITED - 2010-03-31HOMECOST LIMITED - 1998-03-10Regina House 2nd Floor, 1-5 Queen Street, LondonActive Corporate (5 parents)Person with significant control2016-05-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 6Regina House 2nd Floor, 1-5 Queen Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-179,287 GBP2021-12-31Person with significant control2016-05-05 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7SANEF OPERATIONS LTD - 2016-05-20St John's Offices, Albion Street, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2018-10-26 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SANEF TOLLING LIMITED - 2016-07-01Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Person with significant control2018-10-26 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
EMOVIS TAG UK LTD
- nowITS TAG LIMITED - 2016-05-20St John’s Offices, Albion Street, Leeds, Yorkshire, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-26 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23RTI SYSTEMS LIMITED - 2013-01-14ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-26 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, EnglandActive Corporate (5 parents)Person with significant control2016-05-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2017-05-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13Edinburgh House, 170 Kennington Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)22,291,061 GBP2022-09-30Person with significant control2024-03-07 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14Regina House 2nd Floor, 1-5 Queen Street, LondonDissolved Corporate (5 parents)Person with significant control2016-05-05 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 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.