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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

Stepanov, Alexey

    Related profiles found in government register
  • Stepanov, Alexey
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1 IIF 2
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 3
  • Stepanov, Alexey
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 4 IIF 5
  • Mr Alexey Stepanov
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 6 IIF 7
  • Stepanov, Alexey
    Russian born in September 1983

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • Flat 24, 3 Staroslobodskaya Street, Moscow, 107014, Russian Federation

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CALLISTO HOLDINGS LTD
    15426853
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ 2025-03-25
    IIF 4 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-03-25
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    FXOPEN INVESTMENTS LTD
    07146413
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FXOPEN LTD
    07273392
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-04 ~ now
    IIF 1 - Director → ME
  • 4
    GANYMEDE HOLDINGS LTD
    15428023
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ 2025-03-25
    IIF 5 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-03-25
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    MONEVIUM LTD
    - now 10251711
    ADVANCED WALLET SOLUTIONS LIMITED
    - 2023-08-09 10251711
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-25 ~ now
    IIF 2 - Director → ME
  • 6
    THE PUMP HOUSE (WANDSWORTH) LIMITED
    10151322
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-27 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.