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
DEUTSCHE BOERSE AG
Related profiles found in government register
DEUTSCHE BOERSE AG
SRegistered number Hrb 32232
61, Mergenthalerallee, Eschborn, Germany, 65760Aktiengesellschaft / German Stock Corporation in Frankfurt Commercial Register, GermanyCIF 1DEUTSCHE BOERSE AG
SRegistered number Hrb3223261, Mergenthalerallee 61, Eschborn, Germany, 65760Stock Corporation in Frankfurt/Main, GermanyCIF 2DEUTSCHE BORSE AG
SRegistered number Hrb 3223260485, Frankfurt/main, Frankfurt, GermanyCorporate in Commercial Register B The Local Court Of Frankfurt Am Main, GermanyCIF 3
Offspring entities and appointments
Active
11
- 111 Westferry Circus, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,312,865 GBP2023-12-31Person with significant control
2022-12-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2AI PUBLISHING UK LIMITED - 2011-09-011 London Bridge, Fourth Floor, West Building, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)35,174,620 GBP2024-12-31Person with significant control 2022-07-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-011 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,387,115 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 412th Floor Two London Wall Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,489,787 GBP2023-12-31Person with significant control 2019-09-13 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 542 Ave Jf Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2000-01-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares - More than 25% → OE
- 611 Westferry Circus Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2018-12-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 714 David Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)3,680,950 GBP2024-02-28Person with significant control 2025-09-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer 2015-10-15 ~ nowCIF 14 - LLP Member → ME
- 913 Austin Friars, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 108, Old Jewry, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2019-02-21 ~ dissolvedCIF 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
- 11DATAGLIDE LIMITED - 2025-01-032nd Floor 11 Westferry Circus, London, EnglandActive Corporate (3 parents)Equity (Company account)161,340 GBP2024-12-31Person with significant control 2022-03-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
Ceased
8
- 1
DCBX LIMITED
- nowLONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25LDX EFOLIO LIMITED - 2021-12-15INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents, 4 offsprings)Equity (Company account)93,293 GBP2021-01-31Officer 2016-09-08 ~ 2016-09-28CIF 16 - Director → ME - 29th Floor 107 Cheapside, LondonActive Corporate (8 parents)Equity (Company account)5,242,952 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-06-17CIF 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
- 31 Royal Exchange, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-18 ~ 2016-09-28CIF 18 - Director → ME
- 4404 The Frames Phipp Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)949,096 GBP2021-12-31Officer 2020-09-08 ~ 2020-12-08CIF 15 - LLP Member → ME
- 5BEALAW (661) LIMITED - 2003-05-23RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17No. 1 London Bridge Fourth Floor, West Building, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)4,024,966 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2022-07-21CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, LondonActive Corporate (2 parents)Equity (Company account)3,000 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-07-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
LDXA LIMITED
- nowGLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06Mooring 7 Plantation Wharf Pier, London, EnglandActive CorporateEquity (Company account)100 GBP2024-01-31Officer 2016-09-08 ~ 2016-09-28CIF 17 - Director → ME - 8GMEX GROUP (UK) LIMITED - 2016-10-26Swan House, 33 Queen Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,306,987 GBP2018-01-31Officer 2015-09-11 ~ 2015-09-16CIF 19 - Director → ME 2016-08-18 ~ 2016-10-05CIF 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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