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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 20
  • Reeves, Steven Robert
    British finance director born in July 1959

    Registered addresses and corresponding companies
  • 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 29
  • Reeves, Steven Robert
    British director born in July 1959

    Resident in United Kingdom

    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 42
  • 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 43
  • 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 44
  • Reeves, Steven Robert

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 47

    • Kemp House, 160 City Road, London, EC1V 2NX, 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 36 - 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 30 - 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 37 - 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 32 - director → ME
  • 5
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 38 - 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 29 - director → ME
  • 7
    Bevan Kdiwell Llp, 113-117 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 1 - director → ME
  • 8
    Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 31 - 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 7 - 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 34 - 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 35 - 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 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 33 - director → ME
  • 15
    3 Field Court (2nd Floor), Gray's Inn, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 27 - 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 41 - 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 8 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 40 - director → ME
  • 19
    4 Lime Avenue, Blackmore End Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 2 - director → ME
    2010-07-23 ~ dissolved
    IIF 46 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 44 - director → ME
  • 21
    1 Sun Alley, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 39 - director → ME
  • 22
    4 Lime Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 10 - 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 19 - 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 9 - 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 24 - director → ME
  • 4
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    1995-12-11 ~ 2001-07-27
    IIF 21 - 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 22 - 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 20 - director → ME
  • 7
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1997-11-27 ~ 1999-01-29
    IIF 23 - 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 6 - 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 13 - 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 14 - 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 12 - 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 45 - secretary → ME
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 47 - 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 15 - 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 16 - 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 17 - 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 18 - 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 5 - director → ME
    2009-09-10 ~ 2010-06-30
    IIF 42 - 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 4 - director → ME
  • 19
    3 Field Court, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-02-11
    IIF 26 - 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 25 - 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 3 - 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 28 - director → ME

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