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
Individuals in focus
Reeves, Steven Robert
- Registered addresses and corresponding companies
Reeves, Steven Robert
- British Registered addresses and corresponding companies
Reeves, Steven Robert
Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
IIF 5
- British born in July 1959Registered addresses and corresponding companies
Reeves, Steven Robert
28 The Uplands, Harpenden, Hertfordshire, AL5 2PQ
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies3, Old Dairy, Kimpton, Hitchin, Herts, SG4 8EY, United Kingdom
IIF 101, King Street, London, EC2V 8AU, United Kingdom
IIF 11Bevan Kdiwell Llp, 113-117 Farringdon Road, London, EC1R 3BX
IIF 12Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, EC1R 3BX, England
IIF 13Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England
IIF 141, Sun Alley, Richmond, TW9 2PP, England
IIF 154, Lime Avenue, Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LG, England
IIF 164, Lime Avenue, Blackmore End, Wheathampstead, St. Albans, Hertfordshire, AL4 8LG, United Kingdom
IIF 174, Lime Avenue, Wheathampstead, St. Albans, Hertfordshire, AL4 8LG, United Kingdom
IIF 18Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
IIF 19 IIF 20 IIF 21 (more)(less)
- British non-executive director born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies6 Bevis Marks Building, 1st Floor Bury Court, London, EC3A 7HL, United Kingdom
IIF 34
- British consultant born in July 1959
Reeves, Steven
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British born in July 1959
Reeves, Steven Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England
IIF 3611, Ironmonger Lane, London, EC2V 8EY, England
IIF 3727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)4, Bedlam Mews, London, SE11 6DF, United Kingdom
IIF 4265, King's Cross Road, London, WC1X 9LW, United Kingdom
IIF 43 IIF 44Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 451, Sun Alley, Richmond, Surrey, TW9 2PP, England
IIF 46 IIF 47 IIF 48 (more)(less)1, Sun Alley, Richmond, TW9 2PP, England
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in July 1959
Mr Steven Robert Reeves
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Steven Robert Reeves
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
ALIE PROPERTIES LTD
138630911 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 68 - Has significant influence or control → OE - 2AXIA ADVISORY LIMITED - now
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2006-03-30 ~ 2008-02-29IIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-21FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2015-10-09 ~ 2016-06-30IIF 16 - Director → ME - 4
BISHOPSGATE 109 LIMITED
153714991 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 50 - Director → ME - 5
- 6
CLAPHAM ROAD PROPERTIES LTD
146579421 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 51 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (27 parents)Officer1995-12-11 ~ 2001-07-27IIF 9 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2014-08-30WAVEACT LIMITED - 1985-05-2355 Baker Street, LondonDissolved Corporate (16 parents)Officer1995-12-11 ~ 2001-07-27IIF 6 - Director → ME - 9DD&CO LIMITED - now
DAWNAY,DAY & CO.LIMITED
- 2007-03-21 0022878536 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (27 parents)Officer1995-12-11 ~ 2001-07-27IIF 7 - Director → ME - 10
DREAMWORKS PROPERTIES LIMITED
151296741 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 44 - Director → ME - 11
EAST HARDING STREET PROPERTIES LIMITED
153302551 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 52 - Director → ME - 12DIVISA UK LIMITED - 2018-11-12MBT FINANCIAL UK LTD - 2013-07-0211 Ironmonger Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 37 - Director → ME
- 13
- 14MARKET MAKER LIMITED - 2002-05-28Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-03-02 ~ 2008-02-29IIF 29 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-07-15
Administration ended on 2009-02-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2014-07-03FINISHVALUE LIMITED
- 1997-11-27 03471177Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer1997-11-27 ~ 1999-01-29IIF 8 - Director → ME - 16
FITZROY HOTEL LTD
138633531 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 56 - Director → MEPerson with significant control2025-05-30 ~ 2025-05-30IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Due to be dissolved on 2022-12-28FIX MARKETS PLC - 2005-10-068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2016-01-08 ~ 2018-01-31IIF 11 - Director → ME - 18GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2006-10-01 ~ 2008-02-29IIF 23 - Director → ME - 19GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2006-10-23 ~ 2008-02-29IIF 27 - Director → ME - 20
GBVL 1 LIMITED
10983982Bevan Kdiwell Llp, 113-117 Farringdon Road, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 12 - Director → ME - 21
GOBABA MARKETS LIMITED
10982490Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 13 - Director → ME - 22
GOBABA VENTURES LIMITED
10909815Bevan Kidwell Llp, 113-117 Farringdon Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-28 ~ 2019-03-01IIF 14 - Director → ME - 23
GRAY'S INN 199 LIMITED
152561651 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 43 - Director → ME - 24
GRAYS INN PROPERTIES LTD
133696961 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 64 - Has significant influence or control → OE - 25GUN POWDER DEVELOPMENT LTD - 2022-03-251 Sun Alley, Richmond, Surrey, EnglandActive Corporate (5 parents)Officer2025-01-31 ~ nowIIF 48 - Director → ME2025-01-31 ~ 2025-01-31IIF 1 - Secretary → MEPerson with significant control2025-01-31 ~ 2025-01-31IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
- 26
HALING PARK ROAD DEVELOPMENT LTD
125147931 Sun Alley, Richmond, Surrey, EnglandActive Corporate (5 parents)Officer2023-05-31 ~ nowIIF 47 - Director → ME - 27
HOLLY ROAD DEVELOPMENTS LTD
131205011 Sun Alley, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2023-05-31 ~ nowIIF 49 - Director → ME - 28
- 29
- 30
ZETTER INVESTMENT COMPANY LIMITED
- 2002-09-04 02397354ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (17 parents)Officer2002-08-28 ~ 2006-10-31IIF 19 - Director → ME - 31
- 32INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2001-07-31 ~ 2008-02-29IIF 22 - Director → ME
- 33
- 34ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2008-04-01 ~ 2010-06-30IIF 31 - Director → ME2009-09-10 ~ 2010-06-30IIF 5 - Secretary → ME - 35ITI CAPITAL NOMINEES LIMITED - nowWALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10FXCM NOMINEES LIMITED - 2015-12-18
ODL NOMINEES LIMITED
- 2011-05-09 04027520Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (33 parents)Officer2009-04-02 ~ 2010-06-30IIF 28 - Director → ME - 36Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 37
K CROSS 61 LIMITED
153302591 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 46 - Director → ME - 38
K CROSS DEVELOPMENT LTD
126609491 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-08-27 ~ nowIIF 61 - Director → ME2025-08-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-08-27 ~ 2025-08-27IIF 63 - Has significant influence or control → OE - 39
KOINE FINANCE LTD
10962352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
Due to be dissolved on 2023-10-273 Field Court, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2021-02-11IIF 39 - Director → ME - 40
KOINE MONEY LTD
11265844Insolvency (Case 1) In administration
Administration started on 2021-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-08-103 Field Court, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2019-09-16 ~ 2021-04-10IIF 38 - Director → ME - 41
KOINE NOMINEES LTD
124596833 Field Court (2nd Floor), Gray's Inn, London, EnglandDissolved Corporate (5 parents)Officer2020-02-12 ~ dissolvedIIF 40 - Director → ME - 42
LEE HIGH DEVELOPMENT LIMITED
127575881 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 60 - Director → ME2025-06-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 67 - Has significant influence or control → OE - 43Park House, 16 Finsbury Circus, LondonDissolved Corporate (10 parents)Officer2002-04-12 ~ 2008-02-29IIF 20 - Director → ME
- 44
MARTINEAU TW1 LTD
124610511 Sun Alley, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2023-06-23 ~ nowIIF 55 - Director → ME - 45
MONTEZUMA GROUP LIMITED
115873453 Old Dairy, Kimpton, Hitchin, Herts, United KingdomActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
MONUMENT 18 LIMITED
153715111 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 54 - Director → ME - 47
ODL GROUP LIMITED
05021789The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater LondonDissolved Corporate (16 parents)Officer2008-04-01 ~ 2010-06-30IIF 21 - Director → ME - 48
ODL IT SERVICES LIMITED
06311285The Northern And Shell Building, Eighth Floor, 10 Lower Thames Street, LondonDissolved Corporate (10 parents)Officer2009-04-15 ~ 2010-06-30IIF 26 - Director → ME - 49
OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED
14959013Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (6 parents)Officer2025-10-13 ~ nowIIF 36 - Director → ME - 50
OTTO PROPERTY INVESTMENTS LTD
131830591 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-30 ~ 2025-05-30IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE - 51
RECRUITABLE LTD
09598596F1 67 Fitzjohns Avenue, London, EnglandDissolved Corporate (8 parents)Officer2019-05-09 ~ 2021-02-28IIF 41 - Director → ME - 52
RELM CAPITAL LIMITED
073244134 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedIIF 17 - Director → ME2010-07-23 ~ dissolvedIIF 4 - Secretary → ME - 53
RICHMONDS (GBR) LIMITED
1603321871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-22 ~ dissolvedIIF 35 - Director → ME - 54
TREGO DEVELOPMENTS LTD
131176841 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-10 ~ 2025-06-30IIF 69 - Has significant influence or control → OE - 55
WATERLOO ROAD DEVELOPMENTS LTD
148999361 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 53 - Director → ME - 56
WJR CAPITAL LIMITED
089349844 Lime Avenue, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.