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.
White, Paul Kenneth
- born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 12nd Floor, 8-10 Old Jewry, London, EC2R 8DN
IIF 22nd Floor, 8-10 Old Jewry, London, Greater London, EC2R 8DN
IIF 36th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
IIF 4 IIF 5 IIF 68-10, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 7Longwood House, Crouch Lane Borough Green, Sevenoaks, , TN15 8LU,
IIF 8 IIF 9 IIF 10
- 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 11
- 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 22
- 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 23
- 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 24
- 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 25
- born in December 1959
Paul, Kenneth White
Resident in England
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
IIF 26
- 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 - 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 37
- 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 38
- British born in December 1958
Mr Paul Kenneth White
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 17 - Director → ME - 291 Wimpole Street, London, EnglandActive Corporate (4 parents)Officer2016-11-02 ~ 2018-06-15IIF 25 - Director → MEPerson with significant control2016-11-02 ~ 2018-06-12IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 21 - Director → ME - 4
EDGE DERIVATIVES LLP
OC3339956th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2008-01-08 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - 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 14 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 3 - LLP Designated Member → ME - 7
FXCONNECT LLP
OC3339446th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2007-01-04 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 2 - LLP Designated Member → ME - 9
JAGAWIVI LIMITED
049618092nd Floor 10, Old Jewry, London, Greater LondonDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 20 - Director → ME - 10
LOWER PENPETHY FARM COTTAGES LIMITED
107247193rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2017-04-13 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 19 - Director → ME - 12
FEDWAY LIMITED
- 2004-04-15 050053568th Floor, 80 Cannon Street, LondonDissolved Corporate (2 parents)Officer2004-01-07 ~ 2004-12-08IIF 16 - 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 15 - 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 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - 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 18 - Director → ME
- 16
XBZ LIMITED
034931357-11 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-02-12 ~ 2022-10-01IIF 41 - 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 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 18
XCONNECT EDGE LLP
OC33323110 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 26 - LLP Designated Member → ME - 19
XCONNECT LIGHTHOUSE LLP
OC3537782nd Floor 8-10 Old Jewry, London, Greater LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ dissolvedIIF 11 - 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 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - 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 23 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 2410 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 1 - 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 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 26Basildon House 7-11 Moorgate, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
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