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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Kenneth White

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 7-11, Moorgate, London, EC2R 6AF, England

      IIF 8

    • Unit 12 Platt Industrial Estate, Maidstone Road, St Mary's Platt, Sevenoaks, Kent, TN15 8JL, England

      IIF 9
  • Mr Paul Kenneth White
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 10
  • Paul Kenneth White
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom

      IIF 11
  • Mr Paul Kenneth White
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Basildon House 7-11, Moorgate, London, EC2R 6AF, England

      IIF 12
  • Mr Paul Kenneth White
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • White, Paul Kenneth
    Welsh chief executive officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom

      IIF 16
  • White, Paul Kenneth
    Welsh company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom

      IIF 17
  • White, Paul Kenneth
    British chair person born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Basildon House 7-11, Moorgate, London, EC2R 6AF, England

      IIF 18
  • White, Paul Kenneth
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

      IIF 19 IIF 20
  • White, Paul Kenneth
    British derivatives manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

      IIF 21
  • White, Paul Kenneth
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

      IIF 22 IIF 23 IIF 24

    • 2nd Floor 10, Old Jewry, London, Greater London, EC2R 8DN

      IIF 25

    • Basildon House, 6 Floor, 7 - 11 Moorgate, London, EC2R 6AF, England

      IIF 26
  • White, Paul Kenneth
    British owner born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Platt Industrial Estate, Maidstone Road, St Mary's Platt, Sevenoaks, Kent, TN15 8JL, England

      IIF 27
  • White, Paul Kenneth
    British securities trading born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

      IIF 28
  • White, Paul Kenneth
    British financial services born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

      IIF 29
  • Paul, Kenneth White
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

      IIF 30
  • White, Paul Kenneth
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 31

    • 2nd Floor, 8-10 Old Jewry, London, EC2R 8DN

      IIF 32

    • 2nd Floor, 8-10 Old Jewry, London, Greater London, EC2R 8DN

      IIF 33

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 8-10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 37

    • Longwood House, Crouch Lane Borough Green, Sevenoaks, TN15 8LU

      IIF 38 IIF 39 IIF 40
  • White, Paul Kenneth
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 8-10, Old Jewry, London, Greater London, EC2R 8DN

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    Basildon House 6 Floor, 7 - 11 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-12 ~ dissolved
    IIF 26 - Director → ME
  • 2
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    486,507 GBP2022-03-31
    Officer
    2008-01-08 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Unit 12 Platt Industrial Estate Maidstone Road, St Mary's Platt, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -392,074 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 8-10 Old Jewry, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 5
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,184 GBP2023-03-31
    Officer
    2007-01-04 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    2nd Floor 8-10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 7
    2nd Floor 10, Old Jewry, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 8
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,443 GBP2022-04-30
    Officer
    2017-04-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 10
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-02-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 12
    2nd Floor 8-10 Old Jewry, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 13
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-22 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 16
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2018-10-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 17
    10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 18
    WHITE CIRCLE LIMITED - 2003-10-22
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 19
    Basildon House 7-11 Moorgate, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    CALEDFWLCH SECURITIES LIMITED - 2017-09-22
    6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,305 GBP2019-12-31
    Officer
    2014-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 7
  • 1
    FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED - 2000-06-23
    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
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-06 ~ 1999-07-02
    IIF 22 - Director → ME
  • 2
    XCONNECT SECURITIES LIMITED - 2018-06-15
    91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2018-06-15
    IIF 16 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    MINT EQUITIES LIMITED - 2010-08-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-12-08
    IIF 24 - Director → ME
  • 4
    EXPECTFORGE LIMITED - 1993-07-16
    12 Smithfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-06 ~ 2002-02-26
    IIF 23 - Director → ME
  • 5
    7-11 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,504 GBP2024-04-30
    Person with significant control
    2020-02-12 ~ 2022-10-01
    IIF 8 - Has significant influence or control → OE
  • 6
    Company number 02502792
    Non-active corporate
    Officer
    1997-01-06 ~ 2003-04-08
    IIF 19 - Director → ME
  • 7
    Company number 05005356
    Non-active corporate
    Officer
    2004-01-07 ~ 2004-12-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.