EX-21.1 2 bgcp-ex211_14.htm EX-21.1 bgcp-ex211_14.htm

 

 

Exhibit 21.1

LIST OF SUBSIDIARIES OF BGC PARTNERS, INC.

 

ENTITY NAMES

 

DOMESTIC  JURISDICTION

 

 

 

 

 

 

ABC INSURANCE SERVICES LIMITED

 

UNITED KINGDOM

AMEEFI SERVICES, INC.

 

DELAWARE

AMPEX ENERGY, LLC

 

DELAWARE

AQUA SECURITIES HOLDINGS, LLC

 

DELAWARE

AQUA SECURITIES, L.P.

 

DELAWARE

AQUA SOFTWARE, LLC

 

DELAWARE

AUREL BGC

 

FRANCE

BESSO (ASIA PACIFIC) LIMITED

 

HONG KONG

BESSO AFFINITY GROUPS LIMITED

 

UNITED KINGDOM

BESSO ESOP TRUSTEE LIMITED

 

UNITED KINGDOM

BESSO GRIMME INSURANCE BROKERSGMBH

 

GERMANY

BESSO INSURANCE GROUP LIMITED

 

UNITED KINGDOM

BESSO INSURANCE SERVICES LIMITED

 

UNITED KINGDOM

BESSO INTERNATIONAL (RE) LIMITED

 

UNITED KINGDOM

BESSO INTERNATIONAL SPECIE LIMITED

 

UNITED KINGDOM

BESSO LIMITED

 

UNITED KINGDOM

BESSO LLP

 

UNITED KINGDOM

BESSO MARINE LIMITED

 

UNITED KINGDOM

BESSO OPERATIONAL SUPPORT SERVICES LIMITED

 

UNITED KINGDOM

BESSO PARTNERS LIMITED

 

UNITED KINGDOM

BESSO RE (MIDDLE EAST) LIMITED

 

DUBAI

BESSO RE BRASIL CORRETORA DE RESSEGUROS LTDA

 

BRAZIL

BESSO RE LIMITED

 

UNITED KINGDOM

BESSO RISK SOLUTIONS LTD

 

UNITED KINGDOM

BESSO SIGORTA VE REASURANS BROKERLIGI LTD

 

TURKEY

BESSO SPECIAL GROUPS LIMITED

 

UNITED KINGDOM

BESSO TRANSPORTATION LIMITED

 

UNITED KINGDOM

BGC BRAZIL HOLDINGS LIMITADA

 

BRAZIL

BGC BRAZIL HOLDINGS, LLC

 

DELAWARE

BGC BROKERS GP LIMITED

 

UNITED KINGDOM

BGC BROKERS HOLDINGS, L.P.

 

DELAWARE

BGC BROKERS HOLDINGS, LLC

 

DELAWARE

BGC BROKERS INVESTMENT, L.P.

 

DELAWARE

BGC BROKERS L.P.

 

UNITED KINGDOM

BGC BROKERS US HOLDINGS, LLC

 

DELAWARE

BGC BROKERS US, L.P.

 

DELAWARE

BGC CANADA SECURITIES COMPANY

 

CANADA (NOVA SCOTIA)

BGC CANADA SECURITIES COMPANY HOLDINGS, L.P.

 

DELAWARE

BGC CAPITAL MARKETS (HONG KONG) LIMITED

 

HONG KONG

BGC CAPITAL MARKETS (JAPAN) LLC

 

DELAWARE

BGC CAPITAL MARKETS (SWITZERLAND) LLC

 

DELAWARE

BGC CAPITAL MARKETS AND FOREIGN EXCHANGE BROKER (KOREA) LIMITED

 

 

SOUTH KOREA

BGC CAPITAL MARKETS, L.P.

 

DELAWARE

BGC CAYMAN ISLANDS  HOLDINGS I LIMITED

 

CAYMAN ISLANDS

BGC CHINA HOLDINGS, LLC

 

DELAWARE

 


 

 

ENTITY NAMES

 

DOMESTIC  JURISDICTION

 

 

 

BGC CHINA, L.P.

 

DELAWARE

BGC COMMERCIAL REAL ESTATE HOLDINGS, LLC

 

DELAWARE

BGC DERIVATIVE MARKETS HOLDINGS, LLC

 

DELAWARE

BGC DERIVATIVE MARKETS, L.P.

 

DELAWARE

BGC ENVIRONMENTAL BROKERAGE SERVICES HOLDINGS, LLC

 

DELAWARE

BGC ENVIRONMENTAL BROKERAGE SERVICES, L.P.

 

DELAWARE

BGC EPSILON FINANCING, LLC

 

DELAWARE

BGC EPSILON HOLDINGS, LLC

 

DELAWARE

BGC EUROPEAN GP LIMITED

 

UNITED KINGDOM

BGC EUROPEAN HOLDINGS, L.P.

 

UNITED KINGDOM

BGC FINANCIAL GROUP, INC.

 

DELAWARE

BGC FINANCIAL, L.P.

 

DELAWARE

BGC FRANCE HOLDINGS

 

FRANCE

BGC GLOBAL HOLDINGS GP LIMITED

 

CAYMAN ISLANDS

BGC GLOBAL HOLDINGS, L.P.

 

CAYMAN ISLANDS

BGC GLOBAL LIMITED

 

UNITED KINGDOM

BGC GP LIMITED

 

UNITED KINGDOM

BGC GP, LLC

 

DELAWARE

BGC HCMC HOLDINGS, LLC

 

DELAWARE

BGC HOLDINGS (TURKEY), LLC

 

DELAWARE

BGC HOLDINGS II, LLC

 

DELAWARE

BGC HOLDINGS U.S., INC.

 

DELAWARE

BGC HOLDINGS, L.P.

 

DELAWARE

BGC HOLDINGS, LLC

 

DELAWARE

BGC INFORMATION HOLDINGS, LLC

 

DELAWARE

BGC INFORMATION, L.P.

 

DELAWARE

BGC INTERNATIONAL

 

UNITED KINGDOM

BGC INTERNATIONAL GP LIMITED

 

UNITED KINGDOM

BGC INTERNATIONAL HOLDINGS, L.P.

 

DELAWARE

BGC INTERNATIONAL, L.P.

 

UNITED KINGDOM

BGC LIQUIDEZ DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.

 

 

BRAZIL

BGC M LIMITED PARTNERSHIP

 

UNITED KINGDOM

BGC MARKET DATA HOLDINGS, LLC

 

DELAWARE

BGC MARKET DATA, L.P.

 

DELAWARE

BGC MEXICO HOLDINGS, S. DE R.L. de C.V.

 

MEXICO

BGC MEXICO R.E. HOLDINGS, LLC

 

DELAWARE

BGC MEXICO R.E. HOLDINGS, S. de R.L. de C.V.

 

MEXICO

BGC NOTES, LLC

 

NEW YORK

BGC PARTNERS (AUSTRALIA) PTY LIMITED

 

AUSTRALIA (NEW SOUTH WALES)

BGC PARTNERS (SINGAPORE) LIMITED

 

SINGAPORE

BGC PARTNERS CIS LLC

 

RUSSIA (MOSCOW)

BGC PARTNERS MENKUL DEGERLER A.S.

 

TURKEY

BGC PARTNERS, L.P.

 

DELAWARE

BGC POTEN & PARTNERS HOLDINGS, LLC

 

DELAWARE

BGC RADIX ENERGY L.P.

 

DELAWARE

BGC REAL ESTATE, LLC

 

DELAWARE

BGC REMATE HOLDINGS, LLC

 

DELAWARE

BGC SA FINANCIAL BROKERS (PTY) LIMITED

 

SOUTH AFRICA

BGC SECURITIES (AUSTRALIA) PTY LIMITED

 

AUSTRALIA

 


 

 

ENTITY NAMES

 

DOMESTIC  JURISDICTION

 

 

 

BGC SECURITIES (HONG KONG) LLC

 

DELAWARE

BGC SECURITIES (SINGAPORE) LIMITED

 

SINGAPORE

BGC SECURITIES SARL

 

SWITZERLAND (NYON)

BGC SERVICES (HOLDINGS) LLP

 

UNITED KINGDOM

BGC SHOKEN KAISHA LIMITED

 

DELAWARE

BGC SUNRISE HOLDINGS, L.P.

 

DELAWARE

BGC TECHNOLOGY (HONG KONG) HOLDINGS I, INC.

 

DELAWARE

BGC TECHNOLOGY (HONG KONG) HOLDINGS II, INC.

 

DELAWARE

BGC TECHNOLOGY (HONG KONG) HOLDINGS III, LLC

 

DELAWARE

BGC TECHNOLOGY (HONG KONG) LIMITED

 

HONG KONG

BGC TECHNOLOGY (JAPAN) LIMITED

 

JAPAN

BGC TECHNOLOGY A LIMITED

 

UNITED KINGDOM

BGC TECHNOLOGY B LIMITED

 

UNITED KINGDOM

BGC TECHNOLOGY BROKERAGE HOLDINGS, LLC

 

DELAWARE

BGC TECHNOLOGY BROKERAGE, L.P.

 

DELAWARE

BGC TECHNOLOGY ELX HOLDINGS, L.P.

 

DELAWARE

BGC TECHNOLOGY ELX HOLDINGS, LLC

 

DELAWARE

BGC TECHNOLOGY INTERNATIONAL LIMITED

 

UNITED KINGDOM

BGC TECHNOLOGY MARKETS HOLDINGS, LLC

 

DELAWARE

BGC TECHNOLOGY MARKETS, L.P.

 

DELAWARE

BGC TECHNOLOGY SUPPORT SERVICES LIMITED

 

UNITED KINGDOM

BGC TECHNOLOGY, LLC

 

DELAWARE

BGC TRADING HOLDINGS, LLC

 

DELAWARE

BGC USA HOLDINGS, LLC

 

DELAWARE

BGC USA, L.P.

 

DELAWARE

BGCBI, LLC

 

DELAWARE

BGCCMHK HOLDINGS II, LLC

 

DELAWARE

BGCCMHK HOLDINGS, LLC

 

DELAWARE

BGCCMLP HOLDINGS, LLC

 

DELAWARE

BGCF HOLDINGS, LLC

 

DELAWARE

BGCIHLP, LLC

 

DELAWARE

BGCM GP LIMITED

 

UNITED KINGDOM

BGCP II, INC.

 

DELAWARE

BGCSHLLP HOLDINGS LIMITED

 

UNITED KINGDOM

CHART TRADING DEVELOPMENT, LLC

 

TEXAS

CONTRACT COMPLETION COMPANY LTD

 

UNITED KINGDOM

CREDITORS COLLECTIONS, LLC

 

DELAWARE

eAB HOLDINGS, LLC

 

DELAWARE

EAGLE WEST LIMITED

 

UNITED KINGDOM

ELX FUTURES HOLDINGS, LLC

 

DELAWARE

ELX FUTURES, L.P.

 

DELAWARE

EMBONDS INC.

 

NEW YORK

EMERGING MARKETS BOND EXCHANGE LIMITED

 

UNITED KINGDOM

ESX CLEARING HOLDINGS, LLC

 

DELAWARE

ESX CLEARING, L.P.

 

DELAWARE

EURO BROKERS (SWITZERLAND) S.A.

 

SWITZERLAND

EURO BROKERS CANADA LIMITED

 

CANADA

EURO BROKERS MEXICO S.A. de C.V.

 

MEXICO

FENICS FX, LLC

 

DELAWARE

FENICS SECURITIES, LLC

 

DELAWARE

FHLP HOLDINGS, LLC

 

DELAWARE

 


 

 

ENTITY NAMES

 

DOMESTIC  JURISDICTION

 

 

 

 

 

 

FHLP, L.P.

 

DELAWARE

FREEDOM INTERNATIONAL BROKERAGE COMPANY

 

CANADA (NOVA SCOTIA)

FREEDOM INTERNATIONAL HOLDING, L.P.

 

DELAWARE

GFI AFRICAN MONEY BROKERS (PTY) LTD

 

SOUTH AFRICA

GFI BROKERS LIMITED

 

UNITED KINGDOM

GFI DEL PERU S.A.C.

 

PERU

GFI EMEA HOLDINGS LIMITED

 

UNITED KINGDOM

GFI EXCHANGE COLOMBIA S.A.

 

BOGOTA, DISTRICT OF COLOMBIA

GFI FINANCE SARL

 

LUXEMBOURG

GFI FUTURES EXCHANGE LLC

 

DELAWARE

GFI GROUP (PHILIPPINES) INC.

 

PHILIPPINES

GFI GROUP DO BRASIL CONSULTORIA LTDA

 

BRAZIL

GFI GROUP INC.

 

DELAWARE

GFI GROUP LLC

 

NEW YORK

GFI GROUP MEXICO S.A. DE C.V.

 

MEXICO

GFI INTERNATIONAL AND CAPITAL MARKET BROKERS (PTY) LIMITED

 

SOUTH AFRICA

GFI KOREA MONEY BROKERAGE LIMITED

 

SOUTH KOREA

GFI SECURITIES HOLDINGS (PTY) LIMITED

 

SOUTH AFRICA

GFI SECURITIES LLC

 

NEW YORK

GFI SOUTH AFRICA (PTY) LTD

 

SOUTH AFRICA

GFINET HOLDINGS INC.

 

DELAWARE

GFINET INC.

 

DELAWARE

GFINET UK LIMITED

 

UNITED KINGDOM

GFIX LLC

 

DELAWARE

GLADSTONE UNDERWRITING AGENCY LIMITED

 

UNITED KINGDOM

GM CAPITAL MARKETS LIMITED

 

UNITED KINGDOM

GOSEAS HOLDINGS LTD

 

CYPRUS

GWMJ LIMITED

 

UNITED KINGDOM

H. BERNSTEIN INSURANCE BROKERS LIMITED

 

UNITED KINGDOM

HARLEQUIN INSURANCE PCC LIMITED

 

GUERNSEY

JADESTONE CONSULTANTS LIMITED

 

CYPRUS

JOBRIDGE HOLDINGS LTD

 

CYPRUS

JPI MERGER SUB 1, INC.

 

DELAWARE

JPI MERGER SUB 2, LLC  

 

DELAWARE

JPI MERGER SUB 3, INC.

 

DELAWARE

KALAHARI LIMITED

 

UNITED KINGDOM

KYTE CAPITAL MANAGEMENT LIMITED

 

UNITED KINGDOM

KYTE FUND MANAGEMENT (UK) LIMITED

 

UNITED KINGDOM

KYTE SECURITIES LLC

 

NEW YORK

LEVEL 3 ENERGY MANAGEMENT LLC

 

TEXAS

LFI HOLDINGS, LLC

 

DELAWARE

LUCERA (UK) LIMITED

 

UNITED KINGDOM

LUCERA FINANCIAL INFRASTRUCTURES, LLC

 

DELAWARE

LUCERA INFRASTRUCTURES, LLC

 

DELAWARE

LUCERA SERVICES, LLC

 

DELAWARE

MARATHON GLOBAL LIMITED

 

UNITED KINGDOM

MARTIN BROKERS GROUP LIMITED

 

UNITED KINGDOM

MAXCOR FOUNDATION INC.

 

NEW YORK

 


 

 

ENTITY NAMES

 

DOMESTIC  JURISDICTION

 

 

 

 

 

 

MERLIN ADVISORS, LLC

 

DELAWARE

MINT BROKERS

 

NEW YORK

MINT BROKERS HOLDINGS I, LLC

 

DELAWARE

MINT BROKERS HOLDINGS II, LLC

 

DELAWARE

NEUTRAL BAY INVESTMENTS LIMITED

 

UNITED KINGDOM

OPTEX GROUP LIMITED

 

UNITED KINGDOM

PATERSON MARTIN LIMITED

 

UNITED KINGDOM

PERIMETER MARKETS, INC.

 

CANADA (ONTARIO)

POTEN & PARTNERS (AUSTRALIA) PTY. LTD.

 

AUSTRAILIA

POTEN & PARTNERS (HELLAS) LTD.

 

BRITISH VIRGIN ISLANDS

POTEN & PARTNERS (SPAIN) SL

 

SPAIN (MADRID)

POTEN & PARTNERS (UK) LTD.

 

UNITED KINGDOM

POTEN & PARTNERS Denmark ApS

 

DENMARK

POTEN & PARTNERS GROUP, INC.

 

DELAWARE

POTEN & PARTNERS HOLDINGS, LLC

 

DELWARE

POTEN & PARTNERS LTD.

 

BERMUDA

POTEN & PARTNERS PTE. LTD.

 

SINGAPORE

POTEN & PARTNERS, INC.

 

DELAWARE

POTEN & PARTNERS, LLC

 

DELAWARE

POTEN CAPITAL SERVICES (UK) LTD.

 

UNITED KINGDOM

POTEN CAPITAL SERVICES, LLC

 

DELAWARE

POTEN PLURAL PARTICIPACOS SERVICOS E CORRETAGEM DE CARGA MARITIMA E MERCADORIAS LTDA

 

 

BRAZIL

REMATE (USA), INC.

 

NEW YORK

REMATE LINCE, S.A.P.I. de C.V.

 

MEXICO

RISK SOLUTIONS (LONDON) LTD

 

UNITED KINGDOM

RMT EMPLOYMENT SERVICES HOLDINGS I, LLC

 

DELAWARE

RMT EMPLOYMENT SERVICES HOLDINGS II, LLC

 

DELAWARE

RMT EMPLOYMENT SERVICES, S. DE R.L. de C.V.

 

MEXICO

SBL SUNRISE BROKERS LIMITED

 

CYPRUS

SEMINOLE CAPITAL MARKETS, L.P.

 

DELAWARE

SEMINOLE FINANCIAL (EUROPE) LP

 

UNITED KINGDOM

SEMINOLE FINANCIAL LIMITED

 

UNITED KINGDOM

SISTEMAS VAR

 

MEXICO

STERLING BROKERS LIMITED

 

UNITED KINGDOM

STERLING INSURANCE BROKERS PTY LIMITED

 

AUSTRALIA

STERLING INTERNATIONAL BROKERS LIMITED

 

UNITED KINGDOM

SUNRISE BROKERS (HONG KONG) LTD

 

HONG KONG

SUNRISE BROKERS LLC

 

DELAWARE

SUNRISE BROKERS LLP

 

UNITED KINGDOM

SUNRISE GLOBAL BROKERS LIMITED

 

UNITED KINGDOM

THE EURO BROKERS RELIEF FUND, INC.

 

NEW YORK

TOWER BRIDGE (ONE) LIMITED

 

UNITED KINGDOM

TOWER BRIDGE GP LIMITED

 

UNITED KINGDOM

TOWER BRIDGE INTERNATIONAL SERVICES L.P.

 

UNITED KINGDOM

TRADESOFT TECHNOLOGIES, INC.

 

DELAWARE

TRADESPARK, L.P.

 

DELAWARE

TREASURYCONNECT LLC

 

DELAWARE