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.
parent relation
Company in focus

DEUTSCHE BöRSE AG

Related profiles found in government register
  • DEUTSCHE BöRSE AG
    S
    Registered number Hrb 32232
    The Cube, Mergenthalerallee 61, 65760 Eschborn, Germany
    Aktiengesellschaft in Germany
    CIF 1
  • DEUTSCHE BöRSE AG
    S
    Registered number Hrb32232
    61, Mergenthalerallee, Eschborn, Germany, 65760
    Aktiengesellschaft (Public Limited Company) in Commercial Register B Amtsgericht (Local Court) Of Frankfurt Am Main
    CIF 2
  • DEUTSCHE BöRSE AG
    S
    Registered number Hrb32232
    The Cube, Mergenthalerallee 61, 65760 Eschborn, Germany
    Aktiengesellschaft in Frankfurt Am Main, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Westferry Circus, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,312,865 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,444,330 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,387,115 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    12th Floor Two London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,489,787 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    42 Ave Jf Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2000-01-10 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    11 Westferry Circus Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    CIF 17 - LLP Member → ME
  • 8
    8, Old Jewry, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    DATAGLIDE LIMITED - 2025-01-03
    2nd Floor 11 Westferry Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,317 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    2016-09-08 ~ 2016-09-28
    CIF 12 - Director → ME
  • 2
    9th Floor 107 Cheapside, London
    Active Corporate (8 parents)
    Equity (Company account)
    4,598,422 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2019-06-17
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2016-09-28
    CIF 14 - Director → ME
  • 4
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    2020-09-08 ~ 2020-12-08
    CIF 18 - LLP Member → ME
  • 5
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2003-05-23
    No. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,016,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,874,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP - 2017-04-11
    C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-24 ~ 2016-09-28
    CIF 11 - LLP Member → ME
  • 8
    GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06
    Mooring 7 Plantation Wharf Pier, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-09-08 ~ 2016-09-28
    CIF 13 - Director → ME
  • 9
    GMEX GROUP (UK) LIMITED - 2016-10-26
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,306,987 GBP2018-01-31
    Officer
    2016-08-18 ~ 2016-10-05
    CIF 16 - Director → ME
    2015-09-11 ~ 2015-09-16
    CIF 15 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.