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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Kenneth White

    Related profiles found in government register
  • Paul Kenneth White
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Kenneth White
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Kenneth White
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Kenneth White
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Kenneth White
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paul, Kenneth White
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    British securities trading born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Kenneth
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ABN AMRO PRIME BROKERAGE LIMITED - now
    FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED
    - 2000-06-23 01910192
    PIERSON ICS LIMITED - 1993-06-01
    INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
    PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
    FELTEDGE LIMITED - 1985-05-16
    Dissolved Corporate (43 parents)
    Officer
    1997-01-06 ~ 1999-07-02
    IIF 34 - Director → ME
  • 2
    CAMCAP MARKETS LIMITED
    - now 10458824
    XCONNECT SECURITIES LIMITED
    - 2018-06-15 10458824 OC331561
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-06-15
    IIF 6 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-12
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    COREX SOLUTIONS LTD
    12310028
    Dissolved Corporate (9 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 4
    EDGE DERIVATIVES LLP
    OC333995
    Active Corporate (3 parents)
    Officer
    2008-01-08 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    FOURWAYS ENGINEERING LIMITED
    12241202 08220032... (more)
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    FXCONNECT BETA LLP
    OC347739
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    FXCONNECT LLP
    OC333944
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    FXCONNECTED ALPHA LIMITED LIABILITY PARTNERSHIP
    OC340654
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 9
    JAGAWIVI LIMITED
    04961809
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 10
    LOWER PENPETHY FARM COTTAGES LIMITED
    10724719
    Active Corporate (4 parents)
    Officer
    2017-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MEQ REALISATIONS LIMITED - now
    MINT EQUITIES LIMITED
    - 2010-08-24 05071454
    Liquidation Corporate (14 parents)
    Officer
    2004-03-12 ~ 2004-12-08
    IIF 36 - Director → ME
  • 12
    MINT DERIVATIVES LIMITED
    - now 05005356
    FEDWAY LIMITED
    - 2004-04-15 05005356
    Dissolved Corporate (9 parents)
    Officer
    2004-01-07 ~ 2004-12-08
    IIF 33 - Director → ME
  • 13
    PERSHING ICS NOMINEES LIMITED
    - now 02502792 02079368... (more)
    PERSHING (UK) LIMITED - 1993-10-20
    PERSHING LIMITED - 1990-06-01
    Dissolved Corporate (17 parents)
    Officer
    1997-01-06 ~ 2003-04-08
    IIF 32 - Director → ME
  • 14
    TEN DERIVATIVES LLP
    OC347419
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    WIS ICS NOMINEES LIMITED
    - now 02807144
    EXPECTFORGE LIMITED - 1993-07-16
    Dissolved Corporate (27 parents)
    Officer
    1997-01-06 ~ 2002-02-26
    IIF 35 - Director → ME
  • 16
    XBZ LIMITED
    03493135
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ 2022-10-01
    IIF 5 - Has significant influence or control → OE
  • 17
    XCONNECT DERIVATIVES LLP
    OC311433
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-10 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    XCONNECT EDGE LLP
    OC333231
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 19
    XCONNECT LIGHTHOUSE LLP
    OC353778
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 20
    XCONNECT MARKET MAKER LLP
    OC328508
    Active Corporate (12 parents)
    Officer
    2007-05-22 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 21
    XCONNECT PARTNERS LLP
    OC334717
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    XCONNECT PIONEER LLP
    OC379904
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 23
    XCONNECT SECURITIES EUROPE LIMITED
    11621662
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    XCONNECT SECURITIES LLP
    OC331561 10458824
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 25
    XCONNECT TRADING LIMITED
    - now 04240845
    WHITE CIRCLE LIMITED
    - 2003-10-22 04240845
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-06-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    XCONNECT USA LIMITED
    15969932 08952277
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    XCONNECT USA LTD
    - now 08952277 15969932
    CALEDFWLCH SECURITIES LIMITED
    - 2017-09-22 08952277
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.