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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 13
  • 1
    Waas, Franz Sales
    Banker born in November 1960
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Knapmeyer, Torsten Helmut Adolf
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rudiger, Michael
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Groll, Walter Josef
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Kapffer, Daniel Paul
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Gutenberger, Hans-juergen
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Behrens, Oliver
    Banker born in October 1963
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 8
    Oelrich, Friedrich, Dr. H.c.
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Stocker, Georg, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Better, Manuela Maria Anna
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Danne, Matthias, Dr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Muller, Martin Klaus
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Dietl-benzin, Birgit
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEKABANK DEUTSCHE GIROZENTRALE

Company number: FC028631
Registered names
DEKABANK DEUTSCHE GIROZENTRALE - now OE027009
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DEKABANK DEUTSCHE GIROZENTRALE
    Info
    DEKABANK DEUTSCHE GIROZENTRALE - 2022-01-11
    Registered number FC028631
    14 Grosse Gallusstrasse, Frankfurt Am Main, Hesse, 60315
    OVERSEAS COMPANY incorporated on 2008-09-25 (17 years 5 months). The company status is Active.
    CIF 0
  • DEKABANK DEUTSCHE GIROZENTRALE
    S
    Registered number FC028631
    14 Grosse Gallusstrasse, Frankfurt Am Main, Hesse, 60315, Germany
    The Company Has Limited Liability in Trade Register Frankfurt Am Main, GERMANY
    CIF 1
  • DEKABANK DEUTSCHE GIROZENTRALE
    S
    Registered number Hra 16068
    Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
    Entity Under Public Law in Frankfurt Am Main And Berlin, Germany
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEKABANK DEUTSCHE GIROZENTRALE LONDON BRANCH
    BR013754
    Nash House, Fifth Floor 13a, St George Street, London
    Open Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    WIIS CLARGES OFFICES LIMITED
    - now 08707525
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WIIS CLARGES RETAIL LIMITED
    - now 09117243
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED
    - 2020-11-20 09117243
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.