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

Stevens, David James

    Related profiles found in government register
  • Stevens, David James
    British ceo born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevens, David James
    British director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodlands, 20 Castle Road, Dollar, Clackmannanshire, FK14 7BE, Scotland

      IIF 9
    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 10
    • 63, Queen Victoria Street, London, EC4N 4UA, England

      IIF 11
  • Mr David James Stevens
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodlands, 20 Castle Road, Dollar, Clackmannanshire, FK14 7BE, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUIS EXCHANGE LIMITED - 2018-06-06
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    63 Queen Victoria Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 11 - director → ME
  • 2
    Woodlands, 20 Castle Road, Dollar, Clackmannanshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    GLOBAL REACH PARTNERS LIMITED - 2009-06-15
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ 2019-09-30
    IIF 4 - director → ME
  • 2
    4 COLEMAN STREET LIMITED - 2016-06-13
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-12 ~ 2019-09-30
    IIF 7 - director → ME
  • 3
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 8 - director → ME
  • 4
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 3 - director → ME
  • 5
    CORPORATE FX + LIMITED - 2016-06-09
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 2 - director → ME
  • 6
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 5 - director → ME
  • 7
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-08 ~ 2016-11-23
    IIF 10 - director → ME
  • 8
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 6 - director → ME
  • 9
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.