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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
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 HRB32232
    icon of address61, 61 Mergenthatlerallee, 65761, Eschborn, Germany, Germany
    GERMANY
    CIF 1
  • DEUTSCHE BÖRSE AG
    S
    Registered number HRB32232
    icon of address61 Mergenthatlerallee, 61 Mergenthatlerallee, 65761, Eschborn, Germany, 65761
    GERMANY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address11 Westferry Circus, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,312,865 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    icon of address1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    35,174,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 3
    ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
    icon of address1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,387,115 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address12th 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
    icon of calendar 2019-09-13 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    icon of address42 Ave Jf Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-01-10 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares - More than 25%OE
  • 6
    icon of address11 Westferry Circus Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 7
    icon of address14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,680,950 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    icon of address404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ now
    CIF 6 - LLP Member → ME
  • 9
    icon of address13 Austin Friars, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    icon of address8, Old Jewry, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    DATAGLIDE LIMITED - 2025-01-03
    icon of address2nd Floor 11 Westferry Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    LDX EFOLIO LIMITED - 2021-12-15
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    icon of addressRrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-09-28
    CIF 1 - Director → ME
  • 2
    icon of address9th Floor 107 Cheapside, London
    Active Corporate (8 parents)
    Equity (Company account)
    5,242,952 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-17
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2016-09-28
    CIF 3 - Director → ME
  • 4
    icon of address404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2020-12-08
    CIF 7 - LLP Member → ME
  • 5
    BEALAW (661) LIMITED - 2003-05-23
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,024,966 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    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
  • 6
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 7
    GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06
    icon of addressMooring 7 Plantation Wharf Pier, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-09-28
    CIF 2 - Director → ME
  • 8
    GMEX GROUP (UK) LIMITED - 2016-10-26
    icon of addressSwan House, 33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,306,987 GBP2018-01-31
    Officer
    icon of calendar 2015-09-11 ~ 2015-09-16
    CIF 4 - Director → ME
    icon of calendar 2016-08-18 ~ 2016-10-05
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.