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
- British born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies - British company director born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, United Kingdom
IIF 12
- British director born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companies - British financial director born in July 1959
Reeves, Steven Robert
Resident in England
Registered addresses and corresponding companiesLime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
IIF 20 IIF 21 IIF 22 (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 24
- British finance director born in July 1959Registered addresses and corresponding companies
Reeves, Steven Robert
28 The Uplands, Harpenden, Hertfordshire, AL5 2PQ
IIF 25 IIF 26 IIF 27 (more)(less)
- 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 2911, Ironmonger Lane, London, EC2V 8EY, England
IIF 304, Bedlam Mews, London, SE11 6DF, United Kingdom
IIF 3165, King's Cross Road, London, WC1X 9LW, United Kingdom
IIF 32 IIF 331, Sun Alley, Richmond, Surrey, TW9 2PP, England
IIF 34 IIF 35 IIF 36 (more)(less)1, Sun Alley, Richmond, TW9 2PP, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British accountant born in July 1959
Reeves, Steven Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British director born in July 1959
Reeves, Steven Robert
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 54
- British accountantRegistered addresses and corresponding companies
Reeves, Steven Robert
Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
IIF 55
- British born in July 1959
Mr Steven Robert Reeves
Resident in England
Registered addresses and corresponding companies - 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 59
- Registered addresses and corresponding companies
Reeves, Steven Robert
- 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
55
- 1
ALIE PROPERTIES LTD
138630911 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 67 - 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 23 - 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 13 - Director → ME - 4
BISHOPSGATE 109 LIMITED
153714991 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 38 - Director → ME - 5
- 6
CLAPHAM ROAD PROPERTIES LTD
146579421 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 39 - 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 28 - 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 25 - 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 26 - Director → ME - 10
DREAMWORKS PROPERTIES LIMITED
151296741 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 33 - Director → ME - 11
EAST HARDING STREET PROPERTIES LIMITED
153302551 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 40 - 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 30 - Director → ME
- 13
- 14MARKET MAKER LIMITED - 2002-05-28Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-03-02 ~ 2008-02-29IIF 4 - 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 27 - Director → ME - 16
FITZROY HOTEL LTD
138633531 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 44 - Director → MEPerson with significant control2025-05-30 ~ 2025-05-30IIF 70 - 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 12 - 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 17 - 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 18 - Director → ME - 20
GBVL 1 LIMITED
10983982Bevan Kdiwell Llp, 113-117 Farringdon Road, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 7 - Director → ME - 21
GOBABA MARKETS LIMITED
10982490Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 15 - 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 16 - Director → ME - 23
GRAY'S INN 199 LIMITED
152561651 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 32 - Director → ME - 24
GRAYS INN PROPERTIES LTD
133696961 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 47 - Director → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 58 - 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 36 - Director → ME2025-01-31 ~ 2025-01-31IIF 60 - Secretary → MEPerson with significant control2025-01-31 ~ 2025-01-31IIF 64 - 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 35 - Director → ME - 27
HOLLY ROAD DEVELOPMENTS LTD
131205011 Sun Alley, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2023-05-31 ~ nowIIF 37 - 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 20 - 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 21 - 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 11 - Director → ME2009-09-10 ~ 2010-06-30IIF 55 - 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 10 - Director → ME - 36Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 37
K CROSS 61 LIMITED
153302591 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 34 - Director → ME - 38
K CROSS DEVELOPMENT LTD
126609491 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-08-27 ~ nowIIF 49 - Director → ME2025-08-27 ~ nowIIF 62 - Secretary → MEPerson with significant control2025-08-27 ~ 2025-08-27IIF 57 - 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 51 - 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 50 - Director → ME - 41
KOINE NOMINEES LTD
124596833 Field Court (2nd Floor), Gray's Inn, London, EnglandDissolved Corporate (5 parents)Officer2020-02-12 ~ dissolvedIIF 52 - Director → ME - 42
LEE HIGH DEVELOPMENT LIMITED
127575881 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 48 - Director → ME2025-06-30 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-06-30IIF 66 - Has significant influence or control → OE - 43Park House, 16 Finsbury Circus, LondonDissolved Corporate (10 parents)Officer2002-04-12 ~ 2008-02-29IIF 3 - Director → ME
- 44
MARTINEAU TW1 LTD
124610511 Sun Alley, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2023-06-23 ~ nowIIF 43 - Director → ME - 45
MONTEZUMA GROUP LIMITED
115873453 Old Dairy, Kimpton, Hitchin, Herts, United KingdomActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 46
MONUMENT 18 LIMITED
153715111 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 42 - 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 9 - Director → ME - 48
OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED
14959013Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (6 parents)Officer2025-10-13 ~ nowIIF 29 - Director → ME - 49
OTTO PROPERTY INVESTMENTS LTD
131830591 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-30 ~ 2025-05-30IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE - 50
RECRUITABLE LTD
09598596F1 67 Fitzjohns Avenue, London, EnglandDissolved Corporate (8 parents)Officer2019-05-09 ~ 2021-02-28IIF 53 - Director → ME - 51
RELM CAPITAL LIMITED
073244134 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedIIF 8 - Director → ME2010-07-23 ~ dissolvedIIF 63 - Secretary → ME - 52
RICHMONDS (GBR) LIMITED
1603321871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-22 ~ dissolvedIIF 59 - Director → ME - 53
TREGO DEVELOPMENTS LTD
131176841 Sun Alley, Richmond, EnglandActive Corporate (4 parents)Officer2025-06-10 ~ nowIIF 46 - Director → MEPerson with significant control2025-06-10 ~ 2025-06-30IIF 68 - Has significant influence or control → OE - 54
WATERLOO ROAD DEVELOPMENTS LTD
148999361 Sun Alley, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 41 - Director → ME - 55
WJR CAPITAL LIMITED
089349844 Lime Avenue, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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