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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Robert Reeves

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address 1 Sun Alley, Richmond, Sun Alley, Richmond, TW9 2PP, England

      IIF 3 IIF 4 IIF 5

    • icon of address 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 7
  • Mr Steven Robert Reeves
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 1 Sun Alley, Richmond, Sun Alley, Richmond, TW9 2PP, England

      IIF 9
  • 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

    • icon of address 2 London Wall Place, London Wall Place, London, EC2Y 5AU, England

      IIF 14
  • Reeves, Steven Robert
    British company director 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
  • Reeves, Steven Robert
    British director and company secretary born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 33
  • Reeves, Steven
    British consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Reeves, Steven Robert
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bevan Kdiwell Llp, 113-117 Farringdon Road, London, EC1R 3BX

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Reeves, Steven Robert
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 40

    • icon of address 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 41
  • Reeves, Steven Robert
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Reeves, Steven Robert
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Lime Avenue, Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LG, England

      IIF 43

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

      IIF 44
  • Reeves, Steven Robert
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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

    • icon of address 6 Bevis Marks Building, 1st Floor Bury Court, London, EC3A 7HL, United Kingdom

      IIF 54
  • 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

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

      IIF 59
  • Reeves, Steven Robert

    Registered addresses and corresponding companies

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

      IIF 60

    • icon of address 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184,910 GBP2025-03-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 27 - Director → ME
  • 3
    SOUTHWARK BRIDGE PROPERTIES LTD - 2023-07-07
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -248,404 GBP2024-02-28
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,080 GBP2024-08-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,440 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 29 - Director → ME
  • 7
    MBT FINANCIAL UK LTD - 2013-07-02
    DIVISA UK LIMITED - 2018-11-12
    icon of address 2 London Wall Place, London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -745,921 GBP2025-03-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,705 GBP2024-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,499 GBP2025-03-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 19 - Director → ME
  • 13
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,195 GBP2025-03-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,981 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,550 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 26 - Director → ME
  • 16
    FINANCIAL HOUSE LIMITED - 2018-11-22
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,979 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address 3 Field Court (2nd Floor), Gray's Inn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -765,969 GBP2025-03-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-06-30 ~ now
    IIF 61 - Secretary → ME
  • 20
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,452 GBP2024-02-29
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 3 Old Dairy, Kimpton, Hitchin, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,051 GBP2024-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 31 - Director → ME
  • 23
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,434 GBP2025-03-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address 4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2010-07-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 26
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,152 GBP2025-03-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,161 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address 4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 44 - Director → ME
Ceased 28
  • 1
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184,910 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 4 - Has significant influence or control → OE
  • 2
    AXIA FX LIMITED - 2017-02-01
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,960 GBP2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-29
    IIF 53 - Director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2016-06-30
    IIF 43 - Director → ME
  • 4
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-12-11 ~ 2001-07-27
    IIF 58 - Director → ME
  • 5
    WAVEACT LIMITED - 1985-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-12-11 ~ 2001-07-27
    IIF 55 - Director → ME
  • 6
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2001-07-27
    IIF 56 - Director → ME
  • 7
    JETON VENTURE LIMITED - 2018-11-22
    icon of address 6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,249,655 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2024-10-24
    IIF 54 - Director → ME
  • 8
    FINISHVALUE LIMITED - 1997-11-27
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-29
    IIF 57 - Director → ME
  • 9
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -745,921 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-05-30
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2018-01-31
    IIF 40 - Director → ME
  • 11
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-02-29
    IIF 47 - Director → ME
  • 12
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    icon of calendar 2006-10-23 ~ 2008-02-29
    IIF 48 - Director → ME
  • 13
    icon of address Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -826,193 GBP2019-12-31
    Officer
    icon of calendar 2017-11-28 ~ 2019-03-01
    IIF 46 - Director → ME
  • 14
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,499 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 9 - Has significant influence or control → OE
  • 15
    GUN POWDER DEVELOPMENT LTD - 2022-03-25
    icon of address 1 Sun Alley, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,195 GBP2025-03-31
    Officer
    icon of calendar 2025-01-31 ~ 2025-01-31
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-01-31
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2008-02-29
    IIF 49 - Director → ME
  • 17
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2006-10-31
    IIF 50 - Director → ME
  • 18
    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
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2008-02-29
    IIF 51 - Director → ME
  • 19
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2007-03-27
    IIF 52 - Director → ME
  • 20
    FXCM SECURITIES LIMITED - 2015-12-18
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    IIF 39 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 21
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    icon of address 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
    icon of calendar 2009-04-02 ~ 2010-06-30
    IIF 38 - Director → ME
  • 22
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-02-11
    IIF 11 - Director → ME
  • 23
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-09-16 ~ 2021-04-10
    IIF 10 - Director → ME
  • 24
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -765,969 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 3 - Has significant influence or control → OE
  • 25
    icon of address The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    IIF 37 - Director → ME
  • 26
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,434 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-05-30
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    icon of address F1 67 Fitzjohns Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,373 GBP2019-12-31
    Officer
    icon of calendar 2019-05-09 ~ 2021-02-28
    IIF 13 - Director → ME
  • 28
    icon of address 1 Sun Alley, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,152 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-10 ~ 2025-06-30
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.