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

Reeves, Steven Robert

    Related profiles found in government register
  • Reeves, Steven Robert
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British board chairman (non-executive director) born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 London Wall Place, London Wall Place, London, EC2Y 5AU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 24

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

      IIF 25
  • Reeves, Steven Robert
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 38
  • 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 39

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

      IIF 40
  • Reeves, Steven Robert
    British finance director born in July 1959

    Registered addresses and corresponding companies
  • Reeves, Steven Robert
    British accountant

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Reeves, Steven Robert

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 12 - director → ME
  • 2
    SOUTHWARK BRIDGE PROPERTIES LTD - 2023-07-07
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 6 - director → ME
  • 3
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -248,404 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 13 - director → ME
  • 4
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,080 GBP2024-08-31
    Officer
    2023-09-11 ~ now
    IIF 8 - director → ME
  • 5
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 14 - director → ME
  • 6
    DIVISA UK LIMITED - 2018-11-12
    MBT FINANCIAL UK LTD - 2013-07-02
    2 London Wall Place, London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2022-07-06 ~ now
    IIF 5 - director → ME
  • 7
    Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 19 - director → ME
  • 8
    Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 29 - director → ME
  • 9
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 7 - director → ME
  • 10
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -116,894 GBP2024-03-31
    Officer
    2025-01-31 ~ now
    IIF 25 - director → ME
  • 11
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -107,981 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 10 - director → ME
  • 12
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    16,550 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
  • 13
    FINANCIAL HOUSE LIMITED - 2018-11-22
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 9 - director → ME
  • 15
    3 Field Court (2nd Floor), Gray's Inn, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 3 - director → ME
  • 16
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -105,452 GBP2024-02-29
    Officer
    2023-06-23 ~ now
    IIF 17 - director → ME
  • 17
    3 Old Dairy, Kimpton, Hitchin, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    687 GBP2023-09-30
    Officer
    2018-09-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 16 - director → ME
  • 19
    4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 20 - director → ME
    2010-07-23 ~ dissolved
    IIF 48 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 18 - director → ME
  • 21
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 15 - director → ME
  • 22
    4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 28 - director → ME
Ceased 22
  • 1
    AXIA FX LIMITED - 2017-02-01
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,960 GBP2023-12-31
    Officer
    2006-03-30 ~ 2008-02-29
    IIF 37 - director → ME
  • 2
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2016-06-30
    IIF 27 - director → ME
  • 3
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 44 - director → ME
  • 4
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 41 - director → ME
  • 5
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 42 - director → ME
  • 6
    JETON VENTURE LIMITED - 2018-11-22
    6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,768,941 GBP2021-12-31
    Officer
    2020-12-10 ~ 2024-10-24
    IIF 38 - director → ME
  • 7
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1997-11-27 ~ 1999-01-29
    IIF 43 - director → ME
  • 8
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2018-01-31
    IIF 24 - director → ME
  • 9
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2008-02-29
    IIF 31 - director → ME
  • 10
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2008-02-29
    IIF 32 - director → ME
  • 11
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -826,193 GBP2019-12-31
    Officer
    2017-11-28 ~ 2019-03-01
    IIF 30 - director → ME
  • 12
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -116,894 GBP2024-03-31
    Officer
    2025-01-31 ~ 2025-01-31
    IIF 47 - secretary → ME
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-12-05 ~ 2008-02-29
    IIF 33 - director → ME
  • 14
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-28 ~ 2006-10-31
    IIF 34 - director → ME
  • 15
    IFX LTD. - 2002-08-14
    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 (2 parents)
    Officer
    2001-07-31 ~ 2008-02-29
    IIF 35 - director → ME
  • 16
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-28 ~ 2007-03-27
    IIF 36 - director → ME
  • 17
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 23 - director → ME
    2009-09-10 ~ 2010-06-30
    IIF 45 - secretary → ME
  • 18
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-04-02 ~ 2010-06-30
    IIF 22 - director → ME
  • 19
    3 Field Court, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-02-11
    IIF 2 - director → ME
  • 20
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-09-16 ~ 2021-04-10
    IIF 1 - director → ME
  • 21
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-06-30
    IIF 21 - director → ME
  • 22
    F1 67 Fitzjohns Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,373 GBP2019-12-31
    Officer
    2019-05-09 ~ 2021-02-28
    IIF 4 - director → ME

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