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
- 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 11
- 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 12
- born in December 1958
White, Paul Kenneth
Resident in England
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 132nd Floor, 8-10 Old Jewry, London, EC2R 8DN
IIF 142nd Floor, 8-10 Old Jewry, London, Greater London, EC2R 8DN
IIF 156th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
IIF 16 IIF 17 IIF 188-10, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 19Longwood House, Crouch Lane Borough Green, Sevenoaks, , TN15 8LU,
IIF 20 IIF 21 IIF 22
- 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 23
- 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
White, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesLongwood House, Crouch Lane, Borough Green, Kent, TN15 8LU, United Kingdom
IIF 34
- 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 35
- British born in December 1958
Mr Paul Kenneth White
Resident in United Kingdom
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 39
- 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 40
- 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 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 6 - Director → ME - 2CAMCAP MARKETS LIMITED - now91 Wimpole Street, London, EnglandActive Corporate (4 parents)Officer2016-11-02 ~ 2018-06-15IIF 35 - Director → MEPerson with significant control2016-11-02 ~ 2018-06-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3
COREX SOLUTIONS LTD
12310028Basildon House 6 Floor, 7 - 11 Moorgate, London, EnglandDissolved Corporate (9 parents)Officer2019-11-12 ~ dissolvedIIF 10 - Director → ME - 4
EDGE DERIVATIVES LLP
OC3339956th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2008-01-08 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 3 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6
FXCONNECT BETA LLP
OC3477392nd Floor 8-10 Old Jewry, London, Greater LondonDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 15 - LLP Designated Member → ME - 7
FXCONNECT LLP
OC3339446th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2007-01-04 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 14 - LLP Designated Member → ME - 9
JAGAWIVI LIMITED
049618092nd Floor 10, Old Jewry, London, Greater LondonDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 9 - Director → ME - 10
LOWER PENPETHY FARM COTTAGES LIMITED
107247193rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2017-04-13 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 8 - Director → ME - 12
FEDWAY LIMITED
- 2004-04-15 050053568th Floor, 80 Cannon Street, LondonDissolved Corporate (2 parents)Officer2004-01-07 ~ 2004-12-08IIF 5 - 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 4 - 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 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove members → OE - 15EXPECTFORGE LIMITED - 1993-07-1612 Smithfield Street, LondonDissolved Corporate (27 parents)Officer1997-01-06 ~ 2002-02-26IIF 7 - Director → ME
- 16
XBZ LIMITED
034931357-11 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-02-12 ~ 2022-10-01IIF 38 - 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 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 18
XCONNECT EDGE LLP
OC33323110 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 39 - LLP Designated Member → ME - 19
XCONNECT LIGHTHOUSE LLP
OC3537782nd Floor 8-10 Old Jewry, London, Greater LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ dissolvedIIF 23 - 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 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - 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 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove members → OEIIF 33 - Right to surplus assets - 75% or more → OE - 23
XCONNECT SECURITIES EUROPE LIMITED
116216626th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 2410 Old Jewry, LondonDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 13 - 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 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 26Basildon House 7-11 Moorgate, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
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