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.
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ABERTIS INFRAESTRUCTURAS, S.A.
ABERTIS INFRAESTRUCTURAS, S.A.
SRegistered number A-08209769
17, Avenida De Pedralbes, 08034, Barcelona, SpainPublic Limited Company in Spain, Barcelona (Spain)CIF 1Public Listed Company in N.I.F., SpainCIF 2ABERTIS INFRAESTRUCTURAS, S.A.
SRegistered number A-0820976917, Avinguda De Pedralbes, 08034 Barcelona, SpainPublic Company in Barcelona Mercantile Registrar, Barcelona, SpainCIF 3
- 1CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2One Bishops Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-11-15 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 3C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-11-15 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 4C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-11-15 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 5C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-11-15 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 6One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-11-15 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 1SANEF OPERATIONS LTD - 2016-05-20St John's Offices, Albion Street, Leeds, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-08-06CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2SANEF TOLLING LIMITED - 2016-07-01Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-08-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
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 control 2016-04-06 ~ 2018-08-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4EMOVIS 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 control 2016-04-06 ~ 2018-08-06CIF 8 - Ownership of shares – 75% or more → OE
- 5ABERTIS MOTORWAYS UK LIMITED - 2022-01-28AUREA LIMITED - 2008-11-13DRAGADOS LIMITED - 2001-04-11INVENTDRIVE LIMITED - 1995-05-25Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-11-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
