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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

Mr Craig Reeves

    Related profiles found in government register
  • Mr Craig Reeves
    British born in March 1973

    Resident in Andorra

    Registered addresses and corresponding companies
  • Craig Reeves
    British born in March 1973

    Resident in Andorra

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 36

    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Reeves, Craig
    British businessman born in March 1973

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2, Casa 2, Calle San Francesc Valldoreix, Barcelona, CP 08197, Spain

      IIF 38
  • Reeves, Craig
    British company director born in March 1973

    Registered addresses and corresponding companies

    • icon of address 91 Boss House, Boss Street Shad Thames, London, SE1 2PT

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 5
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 4th Floor 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921,610 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,978,521 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    icon of address 1 Charterhouse Mews, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,510,211 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2018-12-19
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIOCORE AD2 LIMITED - 2016-01-20
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,723 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-12 ~ 2025-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-09-01
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address East Building Holland Court, The Close, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,091 GBP2024-12-31
    Officer
    icon of calendar 1999-08-23 ~ 2006-11-02
    IIF 39 - Director → ME
  • 18
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-31
    IIF 38 - Director → ME
  • 19
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-28
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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