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.
- Not found in our database.
HOCHTIEF AKTIENGESELLSCHAFT
- 1
St John's Offices, Albion Street, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control
2021-04-16 ~ dissolvedCIF 8 - Has significant influence or control → OE - 2CITYHEART LIVING HOLDCO LTD - 2025-02-26First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2024-12-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SANEF OPERATIONS LTD - 2016-05-20St John's Offices, Albion Street, Leeds, United KingdomActive Corporate (6 parents)Person with significant control 2018-08-06 ~ nowCIF 7 - Has significant influence or control → OE
- 4SANEF TOLLING LIMITED - 2016-07-01Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Person with significant control 2018-08-06 ~ nowCIF 5 - Has significant influence or control → OE
- 5
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 2018-08-06 ~ dissolvedCIF 6 - Has significant influence or control → OE - 6ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25RTI SYSTEMS LIMITED - 2013-01-14EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomDissolved Corporate (6 parents)Person with significant control 2018-08-06 ~ dissolvedCIF 9 - Has significant influence or control → OE
- 7Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-16 ~ nowCIF 2 - Has significant influence or control → OE
- 8Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-19 ~ nowCIF 3 - Has significant influence or control → OE
- 9Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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