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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Whitcroft, Mark Derek
Born in April 1980Individual (12 offsprings)Officer2015-08-20 ~ 2021-10-21OF - LLP Designated Member → CIF 0Mr Mark Derek Whitcroft
Born in April 1980Individual (12 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove members → CIF 0 - 2
Beeston, Mark Ian
Born in August 1971Individual (38 offsprings)Officer2014-09-09 ~ nowOF - LLP Designated Member → CIF 0Mr Mark Ian Beeston
Born in August 1971Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 3
Cornish, Martin William
Born in February 1955Individual (26 offsprings)Officer2014-09-09 ~ 2015-01-22OF - LLP Designated Member → CIF 0 - 4
Swallow, Rupert William
Born in November 1967Individual (45 offsprings)Officer2015-01-22 ~ 2020-12-01OF - LLP Member → CIF 0 - 5
Chilton, Grahame David
Born in January 1959Individual (61 offsprings)Officer2015-01-22 ~ nowOF - LLP Designated Member → CIF 0 - 7
DEUTSCHE BORSE AG
DEUTSCHE BORSE AKTIENGESELLSCHAFT FC020868The Cube, Mergenthalerallee 61, Eschborn, 65760, GermanyActive Corporate (36 parents, 23 offsprings)Officer2015-10-15 ~ nowOF - LLP Member → CIF 0 - 8S&P GLOBAL LIMITED - now
MARKIT GROUP LIMITED
- 2023-06-20 04185146MARK-IT PARTNERS LIMITED - 2004-12-09HACKREMCO (NO.1804) LIMITED - 2001-04-24Ropermaker Place, 25 Ropermaker Street, London, EnglandActive Corporate (56 parents, 34 offsprings)Officer2015-10-15 ~ 2017-07-12OF - LLP Member → CIF 0
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
Registered names
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
InfoILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2024-02-14Registered number OC395162404 The Frames Phipp Street, London EC2A 4PSLIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-09 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0ILLUMINATE FINANCIAL MANAGEMENT LLP
SRegistered number OC395162404, The Frames Phipp Street, London, England, England, EC2A 4PSLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1 CIF 2ILLUMINATE FINANCIAL MANAGEMENT LLP
SRegistered number Oc3951623rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HYLimited Liability Partnership in United KingdomCIF 3
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IFM FINTECH OPPORTUNITIES II GP LIMITED
11592245404 The Frames, Phipp Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-09-27 ~ 2022-02-01CIF 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 - 2
IFM FINTECH OPPORTUNITIES III GP LIMITED
13760839404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-23 ~ 2022-03-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
IFM FINTECH PARTICIPATIONS GP LLP
SO30543150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-02-01CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-08-18 ~ 2022-02-01CIF 2 - LLP Designated Member → ME - 4
IFM FINTECH PARTICIPATIONS II GP LLP
SO30652150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-09-28 ~ 2022-02-01CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-28 ~ 2022-02-01CIF 1 - LLP Designated Member → ME
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