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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reeves, Steven Robert

    Related profiles found in government register
  • Reeves, Steven Robert

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Reeves, Steven Robert
    British accountant

    Registered addresses and corresponding companies

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

      IIF 5
  • Reeves, Steven Robert
    British finance director born in July 1959

    Registered addresses and corresponding companies
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 29
  • 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 30
  • 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 56
  • 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 57

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

      IIF 58 IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66
child relation
Offspring entities and appointments 51
  • 1
    ALIE PROPERTIES LTD
    13863091
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 63 - Has significant influence or control → OE
  • 2
    AXIA ADVISORY LIMITED - now
    AXIA FX LIMITED
    - 2017-02-01 05762951
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-30 ~ 2008-02-29
    IIF 28 - Director → ME
  • 3
    AXICORP LIMITED
    - now 06378544
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    2015-10-09 ~ 2016-06-30
    IIF 18 - Director → ME
  • 4
    BISHOPSGATE 109 LIMITED
    15371499
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 40 - Director → ME
  • 5
    CHARWOOD REAL ESTATE LTD
    - now 14644049
    SOUTHWARK BRIDGE PROPERTIES LTD
    - 2023-07-07 14644049
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 33 - Director → ME
  • 6
    CLAPHAM ROAD PROPERTIES LTD
    14657942
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 41 - Director → ME
  • 7
    DAWNAY, DAY CORPORATE FINANCE LIMITED
    - now 01154048
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 9 - Director → ME
  • 8
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 6 - Director → ME
  • 9
    DD&CO LIMITED - now
    DAWNAY,DAY & CO.LIMITED
    - 2007-03-21 00228785
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 7 - Director → ME
  • 10
    DREAMWORKS PROPERTIES LIMITED
    15129674
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 35 - Director → ME
  • 11
    EAST HARDING STREET PROPERTIES LIMITED
    15330255
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 42 - Director → ME
  • 12
    EQUITI CAPITAL UK LIMITED
    - now 07216039
    DIVISA UK LIMITED - 2018-11-12
    MBT FINANCIAL UK LTD - 2013-07-02
    2 London Wall Place, London Wall Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 32 - Director → ME
  • 13
    FINANCIAL HOUSE LIMITED
    - now 10459236 11640180
    JETON VENTURE LIMITED - 2018-11-22
    6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-10 ~ 2024-10-24
    IIF 29 - Director → ME
  • 14
    FITZGERALD SECURITIES LIMITED
    - now 03471177
    FINISHVALUE LIMITED
    - 1997-11-27 03471177
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-27 ~ 1999-01-29
    IIF 8 - Director → ME
  • 15
    FITZROY HOTEL LTD
    13863353
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-05-30
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    FIXI PLC
    - now 05577579
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2016-01-08 ~ 2018-01-31
    IIF 17 - Director → ME
  • 17
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    IIF 22 - Director → ME
  • 18
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2008-02-29
    IIF 23 - Director → ME
  • 19
    GBVL 1 LIMITED
    10983982
    Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 20
    GOBABA MARKETS LIMITED
    10982490
    Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 21
    GOBABA VENTURES LIMITED
    10909815
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2019-03-01
    IIF 21 - Director → ME
  • 22
    GRAY'S INN 199 LIMITED
    15256165
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 34 - Director → ME
  • 23
    GRAYS INN PROPERTIES LTD
    13369696
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 59 - Has significant influence or control → OE
  • 24
    GUNPOWDER DEVELOPMENT LTD
    - now 13947851
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 38 - Director → ME
    2025-01-31 ~ 2025-01-31
    IIF 1 - Secretary → ME
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    HALING PARK ROAD DEVELOPMENT LTD
    12514793
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 37 - Director → ME
  • 26
    HOLLY ROAD DEVELOPMENTS LTD
    13120501
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 39 - Director → ME
  • 27
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY
    - 2002-08-14 00853270
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-12-05 ~ 2008-02-29
    IIF 24 - Director → ME
  • 28
    IFX INVESTMENT COMPANY LIMITED
    - now 02397354
    ZETTER INVESTMENT COMPANY LIMITED
    - 2002-09-04 02397354
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2006-10-31
    IIF 25 - Director → ME
  • 29
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD.
    - 2002-08-14 02876284 04056815
    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 (44 parents)
    Officer
    2001-07-31 ~ 2008-02-29
    IIF 26 - Director → ME
  • 30
    IPGL NO.10 LTD - now
    IFX COMPETITIONS LIMITED
    - 2018-12-19 00810796
    ZETTERS COMPETITIONS LIMITED
    - 2002-09-04 00810796
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-08-28 ~ 2007-03-27
    IIF 27 - Director → ME
  • 31
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    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 (64 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 16 - Director → ME
    2009-09-10 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 32
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-04-02 ~ 2010-06-30
    IIF 15 - Director → ME
  • 33
    JETON LIMITED
    - now 11640180
    FINANCIAL HOUSE LIMITED
    - 2018-11-22 11640180 10459236
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    K CROSS 61 LIMITED
    15330259
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 36 - Director → ME
  • 35
    K CROSS DEVELOPMENT LTD
    12660949
    7 Bedlam Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 51 - Director → ME
    2025-08-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-08-27 ~ 2025-08-27
    IIF 58 - Has significant influence or control → OE
  • 36
    KOINE FINANCE LTD
    10962352
    3 Field Court, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-02-11
    IIF 53 - Director → ME
  • 37
    KOINE MONEY LTD
    11265844
    3 Field Court, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2021-04-10
    IIF 52 - Director → ME
  • 38
    KOINE NOMINEES LTD
    12459683
    3 Field Court (2nd Floor), Gray's Inn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 54 - Director → ME
  • 39
    LEE HIGH DEVELOPMENT LIMITED
    12757588
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 50 - Director → ME
    2025-06-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 62 - Has significant influence or control → OE
  • 40
    MARTINEAU TW1 LTD
    12461051
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 45 - Director → ME
  • 41
    MONTEZUMA GROUP LIMITED
    11587345
    3 Old Dairy, Kimpton, Hitchin, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MONUMENT 18 LIMITED
    15371511
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 44 - Director → ME
  • 43
    ODL GROUP LIMITED
    05021789
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 14 - Director → ME
  • 44
    OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED
    14959013
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (6 parents)
    Officer
    2025-10-13 ~ now
    IIF 31 - Director → ME
  • 45
    OTTO PROPERTY INVESTMENTS LTD
    13183059
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-05-30
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    RECRUITABLE LTD
    09598596
    F1 67 Fitzjohns Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-09 ~ 2021-02-28
    IIF 55 - Director → ME
  • 47
    RELM CAPITAL LIMITED
    07324413
    4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 13 - Director → ME
    2010-07-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    RICHMONDS (GBR) LIMITED
    16033218
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-22 ~ dissolved
    IIF 30 - Director → ME
  • 49
    TREGO DEVELOPMENTS LTD
    13117684
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2025-06-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-10 ~ 2025-06-30
    IIF 64 - Has significant influence or control → OE
  • 50
    WATERLOO ROAD DEVELOPMENTS LTD
    14899936
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 43 - Director → ME
  • 51
    WJR CAPITAL LIMITED
    08934984
    4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 19 - Director → ME

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