The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Paul Kenneth White
- Welsh born in December 1958
Paul Kenneth White
Resident in United Kingdom
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom
IIF 1
- Welsh born in December 1958
Mr Paul Kenneth White
Resident in United Kingdom
Registered addresses and corresponding companies8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 2
- British born in December 1958
Mr Paul Kenneth White
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in December 1958
White, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom
IIF 6
- Welsh chief executive officer born in December 1958
White, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom
IIF 7
- British born in December 1958
Mr Paul Kenneth White
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Mr Paul Kenneth White
Resident in England
Registered addresses and corresponding companies - born in December 1959
Paul, Kenneth White
Resident in England
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
IIF 18
- born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 192nd Floor, 8-10 Old Jewry, London, EC2R 8DN
IIF 202nd Floor, 8-10 Old Jewry, London, Greater London, EC2R 8DN
IIF 216th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
IIF 22 IIF 23 IIF 248-10, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 25Longwood House, Crouch Lane Borough Green, Sevenoaks, , TN15 8LU,
IIF 26 IIF 27 IIF 28
- British born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British company director born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British securities trading born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
IIF 39
- born in December 1959
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies2nd Floor 8-10, Old Jewry, London, Greater London, EC2R 8DN
IIF 40
- British born in December 1959
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
IIF 41
- 1ABN AMRO PRIME BROKERAGE LIMITED - nowFORTIS PRIME BROKERAGE LIMITED - 2010-07-01FORTIS CLEARING LONDON LIMITED - 2005-10-24
MEESPIERSON ICS LIMITED
- 2000-06-23 01910192PIERSON ICS LIMITED - 1993-06-01INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01FELTEDGE LIMITED - 1985-05-1630 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1997-01-06 ~ 1999-07-02IIF 34 - Director → ME - 291 Wimpole Street, London, EnglandActive Corporate (4 parents)Officer2016-11-02 ~ 2018-06-15IIF 7 - Director → MEPerson with significant control2016-11-02 ~ 2018-06-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
COREX SOLUTIONS LTD
12310028Basildon House 6 Floor, 7 - 11 Moorgate, London, EnglandDissolved Corporate (9 parents)Officer2019-11-12 ~ dissolvedIIF 38 - Director → ME - 4
EDGE DERIVATIVES LLP
OC3339956th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2008-01-08 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 5Unit 12 Platt Industrial Estate Maidstone Road, St Mary's Platt, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 31 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
FXCONNECT BETA LLP
OC3477392nd Floor 8-10 Old Jewry, London, Greater LondonDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 21 - LLP Designated Member → ME - 7
FXCONNECT LLP
OC3339446th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2007-01-04 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 8
FXCONNECTED ALPHA LIMITED LIABILITY PARTNERSHIP
OC3406542nd Floor 8-10 Old Jewry, LondonDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 20 - LLP Designated Member → ME - 9
JAGAWIVI LIMITED
049618092nd Floor 10, Old Jewry, London, Greater LondonDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 37 - Director → ME - 10
LOWER PENPETHY FARM COTTAGES LIMITED
107247193rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2017-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11MEQ REALISATIONS LIMITED - now
MINT EQUITIES LIMITED
- 2010-08-24 050714548th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2004-03-12 ~ 2004-12-08IIF 36 - Director → ME - 12
FEDWAY LIMITED
- 2004-04-15 050053568th Floor, 80 Cannon Street, LondonDissolved Corporate (2 parents)Officer2004-01-07 ~ 2004-12-08IIF 33 - Director → ME - 13PERSHING (UK) LIMITED - 1993-10-20PERSHING LIMITED - 1990-06-01Capstan House, One Clove Crescent, East India Dock, LondonDissolved Corporate (1 parent)Officer1997-01-06 ~ 2003-04-08IIF 32 - Director → ME
- 14
TEN DERIVATIVES LLP
OC3474196th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2009-09-10 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OE - 15EXPECTFORGE LIMITED - 1993-07-1612 Smithfield Street, LondonDissolved Corporate (27 parents)Officer1997-01-06 ~ 2002-02-26IIF 35 - Director → ME
- 16
XBZ LIMITED
034931357-11 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-02-12 ~ 2022-10-01IIF 5 - Has significant influence or control → OE - 17
XCONNECT DERIVATIVES LLP
OC3114336th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-02-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 18
XCONNECT EDGE LLP
OC33323110 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 18 - LLP Designated Member → ME - 19
XCONNECT LIGHTHOUSE LLP
OC3537782nd Floor 8-10 Old Jewry, London, Greater LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ dissolvedIIF 40 - LLP Designated Member → ME - 20
XCONNECT MARKET MAKER LLP
OC3285086th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (12 parents)Officer2007-05-22 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 21
XCONNECT PARTNERS LLP
OC3347176th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-02-10 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 22
XCONNECT PIONEER LLP
OC3799046th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-11-05 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE - 23
XCONNECT SECURITIES EUROPE LIMITED
116216626th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2410 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 25
WHITE CIRCLE LIMITED
- 2003-10-22 042408456th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-06-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 26Basildon House 7-11 Moorgate, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 27
CALEDFWLCH SECURITIES LIMITED
- 2017-09-22 089522776th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
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