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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

Reeves, Steven Robert

    Related profiles found in government register
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54
  • 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 59
  • 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 60

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

      IIF 61 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 17 - 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 10 - 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 3 - 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 11 - 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 5 - 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 12 - 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 2 - 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 16 - Director → ME
  • 9
    Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 10
    Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 38 - 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 4 - 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 19 - 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 8 - 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 7 - 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 9 - 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 26 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 6 - 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 21 - 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 24 - 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 20 - 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 15 - 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 28 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 14 - 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 1 - 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 29 - Director → ME
  • 26
    4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 31 - 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 27 - 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 18 - 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 13 - Director → ME
  • 30
    4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 37 - 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 51 - 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 46 - 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 36 - 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 58 - Director → ME
  • 5
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 55 - 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 56 - 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 47 - Director → ME
  • 8
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1997-11-27 ~ 1999-01-29
    IIF 57 - 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 54 - 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 35 - 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 40 - 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 41 - 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 39 - 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 62 - 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 48 - 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 42 - 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 43 - 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 44 - 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 45 - 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 34 - Director → ME
    2009-09-10 ~ 2010-06-30
    IIF 59 - 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 33 - 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 61 - 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 23 - 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 22 - 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 50 - 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 32 - 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 53 - 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 25 - 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 52 - Has significant influence or control → OE

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