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

White, Paul Kenneth

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • White, Paul Kenneth
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25 IIF 26 IIF 27
  • 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 28
  • 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 29
  • Mr Paul Kenneth White
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 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 9 - 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 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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 10 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 15 - 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 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    2nd Floor 8-10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 7
    2nd Floor 10, Old Jewry, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-12 ~ dissolved
    IIF 8 - 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 29 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - 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 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 12
    2nd Floor 8-10 Old Jewry, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 23 - 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 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - 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 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - 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 12 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - 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 13 - 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 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 19
    Basildon House 7-11 Moorgate, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 5 - 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 28 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-12
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 7 - Director → ME
  • 4
    EXPECTFORGE LIMITED - 1993-07-16
    12 Smithfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-06 ~ 2002-02-26
    IIF 6 - 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 37 - Has significant influence or control → OE
  • 6
    Company number 02502792
    Non-active corporate
    Officer
    1997-01-06 ~ 2003-04-08
    IIF 2 - Director → ME
  • 7
    Company number 05005356
    Non-active corporate
    Officer
    2004-01-07 ~ 2004-12-08
    IIF 3 - Director → ME

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