logo
explain how to read the page

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 Steven Robert Reeves

    Related profiles found in government register
  • Mr Steven Robert Reeves
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Old Dairy, Kimpton, Hitchin, SG4 8EY, United Kingdom

      IIF 1

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • 1 Sun Alley, Richmond, Sun Alley, Richmond, TW9 2PP, England

      IIF 3 IIF 4 IIF 5

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 7
  • Mr Steven Robert Reeves
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Old Dairy, Kimpton, Hitchin, Herts, SG4 8EY, United Kingdom

      IIF 8

    • 1 Sun Alley, Richmond, Sun Alley, Richmond, TW9 2PP, England

      IIF 9 IIF 10
  • Reeves, Steven Robert
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Reeves, Steven
    British consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Reeves, Steven Robert
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Old Dairy, Kimpton, Hitchin, Herts, SG4 8EY, United Kingdom

      IIF 38

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 39
  • Reeves, Steven Robert
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bevan Kdiwell Llp, 113-117 Farringdon Road, London, EC1R 3BX

      IIF 40

    • 4, Lime Avenue, Blackmore End, Wheathampstead, St. Albans, Hertfordshire, AL4 8LG, United Kingdom

      IIF 41

    • Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

      IIF 42 IIF 43 IIF 44
  • Reeves, Steven Robert
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 45
  • Reeves, Steven Robert
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lime Avenue, Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LG, England

      IIF 46

    • 4, Lime Avenue, Wheathampstead, St. Albans, Hertfordshire, AL4 8LG, United Kingdom

      IIF 47
  • Reeves, Steven Robert
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, EC1R 3BX, England

      IIF 48

    • Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England

      IIF 49

    • Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

      IIF 50 IIF 51 IIF 52
  • Reeves, Steven Robert
    British financial director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British non-executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bevis Marks Building, 1st Floor Bury Court, London, EC3A 7HL, United Kingdom

      IIF 57
  • Reeves, Steven Robert
    British finance director born in July 1959

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British accountant

    Registered addresses and corresponding companies

    • Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

      IIF 62
  • Reeves, Steven Robert

    Registered addresses and corresponding companies

    • 3, Old Dairy, Kimpton, Hitchin, SG4 8EY, United Kingdom

      IIF 63

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 64 IIF 65

    • 4, Lime Avenue, Blackmore End, Wheathampstead, St. Albans, Hertfordshire, AL4 8LG, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 30
  • 1
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184,910 GBP2025-03-31
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 2
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-27 ~ now
    IIF 20 - Director → ME
  • 3
    SOUTHWARK BRIDGE PROPERTIES LTD - 2023-07-07
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 13 - Director → ME
  • 4
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -248,404 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 5
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,080 GBP2024-08-31
    Officer
    2023-09-11 ~ now
    IIF 15 - Director → ME
  • 6
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,440 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 22 - Director → ME
  • 7
    DIVISA UK LIMITED - 2018-11-12
    MBT FINANCIAL UK LTD - 2013-07-02
    2 London Wall Place, London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 12 - Director → ME
  • 8
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -745,921 GBP2025-03-31
    Officer
    2025-05-30 ~ now
    IIF 26 - Director → ME
  • 9
    Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 40 - Director → ME
  • 10
    Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 11
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,705 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 14 - Director → ME
  • 12
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,499 GBP2025-03-31
    Officer
    2025-06-30 ~ now
    IIF 29 - Director → ME
  • 13
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,195 GBP2025-03-31
    Officer
    2025-01-31 ~ now
    IIF 18 - Director → ME
  • 14
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,981 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 17 - Director → ME
  • 15
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,550 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 19 - Director → ME
  • 16
    FINANCIAL HOUSE LIMITED - 2018-11-22
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,979 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 16 - Director → ME
  • 18
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,854 GBP2025-03-31
    Officer
    2025-08-27 ~ now
    IIF 31 - Director → ME
    2025-08-27 ~ now
    IIF 65 - Secretary → ME
  • 19
    3 Field Court (2nd Floor), Gray's Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 20
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -765,969 GBP2025-03-31
    Officer
    2025-06-30 ~ now
    IIF 30 - Director → ME
    2025-06-30 ~ now
    IIF 64 - Secretary → ME
  • 21
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,452 GBP2024-02-29
    Officer
    2023-06-23 ~ now
    IIF 25 - Director → ME
  • 22
    3 Old Dairy, Kimpton, Hitchin, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,051 GBP2024-09-30
    Officer
    2018-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-27 ~ now
    IIF 24 - Director → ME
  • 24
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-10-13 ~ now
    IIF 11 - Director → ME
  • 25
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,434 GBP2025-03-31
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
  • 26
    4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 41 - Director → ME
    2010-07-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 28
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,152 GBP2025-03-31
    Officer
    2025-06-10 ~ now
    IIF 28 - Director → ME
  • 29
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,161 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 23 - Director → ME
  • 30
    4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 47 - Director → ME
Ceased 29
  • 1
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184,910 GBP2025-03-31
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 4 - Has significant influence or control → OE
  • 2
    AXIA FX LIMITED - 2017-02-01
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,960 GBP2023-12-31
    Officer
    2006-03-30 ~ 2008-02-29
    IIF 56 - Director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2015-10-09 ~ 2016-06-30
    IIF 46 - Director → ME
  • 4
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 61 - Director → ME
  • 5
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 58 - Director → ME
  • 6
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 59 - Director → ME
  • 7
    JETON VENTURE LIMITED - 2018-11-22
    6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,249,655 GBP2024-12-31
    Officer
    2020-12-10 ~ 2024-10-24
    IIF 57 - Director → ME
  • 8
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1997-11-27 ~ 1999-01-29
    IIF 60 - Director → ME
  • 9
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -745,921 GBP2025-03-31
    Person with significant control
    2025-05-30 ~ 2025-05-30
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2018-01-31
    IIF 45 - Director → ME
  • 11
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    IIF 50 - Director → ME
  • 12
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    2006-10-23 ~ 2008-02-29
    IIF 51 - Director → ME
  • 13
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -826,193 GBP2019-12-31
    Officer
    2017-11-28 ~ 2019-03-01
    IIF 49 - Director → ME
  • 14
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,499 GBP2025-03-31
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 10 - Has significant influence or control → OE
  • 15
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,195 GBP2025-03-31
    Officer
    2025-01-31 ~ 2025-01-31
    IIF 63 - Secretary → ME
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-12-05 ~ 2008-02-29
    IIF 52 - Director → ME
  • 17
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2006-10-31
    IIF 53 - Director → ME
  • 18
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2008-02-29
    IIF 54 - Director → ME
  • 19
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ 2007-03-27
    IIF 55 - Director → ME
  • 20
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 44 - Director → ME
    2009-09-10 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 21
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-04-02 ~ 2010-06-30
    IIF 43 - Director → ME
  • 22
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,854 GBP2025-03-31
    Person with significant control
    2025-08-27 ~ 2025-08-27
    IIF 9 - Has significant influence or control → OE
  • 23
    3 Field Court, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-02-11
    IIF 33 - Director → ME
  • 24
    3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-09-16 ~ 2021-04-10
    IIF 32 - Director → ME
  • 25
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -765,969 GBP2025-03-31
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 3 - Has significant influence or control → OE
  • 26
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 42 - Director → ME
  • 27
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,434 GBP2025-03-31
    Person with significant control
    2025-05-30 ~ 2025-05-30
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    F1 67 Fitzjohns Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,373 GBP2019-12-31
    Officer
    2019-05-09 ~ 2021-02-28
    IIF 35 - Director → ME
  • 29
    1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,152 GBP2025-03-31
    Person with significant control
    2025-06-10 ~ 2025-06-30
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.