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
Craig Reeves
- British born in March 1973
Craig Reeves
Resident in Andorra
Registered addresses and corresponding companies - British born in March 1973
Mr Craig Reeves
Resident in Andorra
Registered addresses and corresponding companiesThe Old School, High Street, Stretham, Ely, CB6 3LD, England
IIF 3 IIF 41, Charterhouse Mews, London, EC1M 6BB, England
IIF 5 IIF 6 IIF 7 (more)120 Regent Street, London, W1B 5FE, United Kingdom
IIF 92, Gees Court, London, W1U 1JA, England
IIF 10 IIF 11 IIF 12 (more)4th Floor, 36 Spital Square, London, E1 6DY
IIF 17 IIF 18 IIF 19 (more)4th Floor, 36, Spital Square, London, E1 6DY, England
IIF 25 IIF 26 IIF 27 (more)4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
IIF 354th Floor, 36 Spital Square, Spital Square, London, E1 6DY, England
IIF 36Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 37
- British businessman born in March 1973
Reeves, Craig
Resident in Spain
Registered addresses and corresponding companies2, Casa 2, Calle San Francesc Valldoreix, Barcelona, CP 08197, Spain
IIF 38
- British company director born in March 1973Registered addresses and corresponding companies
Reeves, Craig
91 Boss House, Boss Street Shad Thames, London, SE1 2PT
IIF 39
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARTEMIS LAND AND AGRICULTURE LIMITED
11658352Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (6 parents, 1 offspring)Person with significant control2018-11-05 ~ 2018-12-19IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2H2 ENERGY (ESCO 33) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-07-01 ~ 2019-03-31IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3H2 ENERGY (ESCO 34) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ 2018-12-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4H2 ENERGY (ESCO 35) LIMITED - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5H2 ENERGY OPERATIONS LTD - 2016-06-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
BIOTECH ENERGY SERVICES LIMITED
101295774th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-07-01 ~ 2018-12-31IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BIOTECH ENERGY SOLUTIONS LIMITED
101292444th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIOTECH LABORATORY SERVICES LIMITED
101440864th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-07-01 ~ 2018-12-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2018-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10BIOCORE AD2 LIMITED - 2016-01-20The Old School High Street, Stretham, Ely, EnglandActive Corporate (17 parents)Person with significant control2016-07-01 ~ 2018-06-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
INFINITY FUNDING LIMITED
110423064385, 11042306 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2023-04-12 ~ 2025-01-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
METHEXIS CAPITAL ADVISORS LLP
OC3514634th Floor 36 Spital Square, LondonDissolved Corporate (8 parents)Person with significant control2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE - 14
MYPULSE LIMITED
14792698120 Regent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-12 ~ 2025-04-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15NCF REALISATIONS (2024) LIMITED - now120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-07-01 ~ 2017-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-09-01IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 17120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2017-07-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20120 Regent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-08-01 ~ 2017-09-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-07-01 ~ 2018-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-214th Floor 36 Spital Square, LondonDissolved Corporate (9 parents)Person with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996East Building Holland Court, The Close, Norwich, United KingdomActive Corporate (18 parents)Officer1999-08-23 ~ 2006-11-02IIF 39 - Director → ME - 24
PRESTIGE AGRI DEBT FINANCE PLC
110486144th Floor 36 Spital Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 25PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-231 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2009-03-30 ~ 2011-10-31IIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 26
PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30 111009714th Floor 36 Spital Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-12-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 27
PRIME BOND RENEWABLES PLC
110335804th Floor, 36 Spital Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-11-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 28
PRIME CASH FLOW FINANCE LIMITED
135274411 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Person with significant control2021-07-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 29ECF ASSETS LIMITED - 2016-01-051 Charterhouse Mews, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-03-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-07-01 ~ 2017-07-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 31ECF RURAL FINANCE LIMITED - 2015-12-24UNITED RURAL FINANCE LIMITED - 2010-06-214th Floor, 36 Spital Square, LondonDissolved Corporate (13 parents)Person with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 32The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2018-12-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents, 11 offsprings)Person with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 34PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15RURAL INSURE LIMITED - 2015-01-07The Old School High Street, Stretham, Ely, EnglandActive Corporate (16 parents, 19 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35ECF LIQUIDITY LIMITED - 2015-12-24The Old School High Street, Stretham, Ely, EnglandActive Corporate (15 parents)Person with significant control2016-08-01 ~ 2017-12-28IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 36EASTERN COUNTIES FINANCE LIMITED - 2015-12-24The Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-01-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
WEST SUSSEX AGRI LIMITED
111227721 Charterhouse Mews, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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