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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Downes, Steven Richard
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2000-10-20 ~ 2017-10-31
    OF - Director → CIF 0
    Downes, Steven Richard
    Individual (22 offsprings)
    Officer
    2000-10-20 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Shukla, Piyush Lalit
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2016-05-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Reiss, Darren Russell, Mr.
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2010-08-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Jacobs, Alan Steven
    Born in January 1962
    Individual (42 offsprings)
    Officer
    2008-04-24 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Jacobs, Alison Jane
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Macdonald, Malcolm William
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Ian William
    Born in March 1965
    Individual (233 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Director → CIF 0
  • 8
    Zilberman, Daniel
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 9
    Angelides, Christos
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Best, Paul
    Born in June 1978
    Individual (34 offsprings)
    Officer
    2016-05-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    1999-01-06 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Salmon, Alan David
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 13
    Reiss, Debra
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 14
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2017-10-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Porciani, Flavio
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2017-02-07 ~ 2021-06-04
    OF - Director → CIF 0
  • 16
    Parsons, Justine Victoria
    Individual (53 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 17
    Reiss, Rosemary
    Individual (19 offsprings)
    Officer
    1999-01-06 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 18
    WP R HOLDCO LIMITED
    - now 10075900
    WP R HOLCO LIMITED - 2016-03-24
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REISS (HOLDINGS) LIMITED

Period: 1999-01-06 ~ now
Company number: 03692285
Registered name
REISS (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REISS (HOLDINGS) LIMITED
    Info
    Registered number 03692285
    Reiss Building, 12 Picton Place, London W1U 1BW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-06 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • REISS (HOLDINGS) LIMITED
    S
    Registered number 03692285
    Reiss Building, 12 Picton Place, London, England, W1U 1BW
    Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    REISS (AUSTRALIA) LIMITED
    09581265
    Reiss Building, 12 Picton Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    REISS (CANADA) LIMITED
    09183265
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REISS (INTERNATIONAL) LIMITED
    05477043
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    REISS (SWEDEN) LIMITED
    08194756
    Reiss Building, 12 Picton Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    REISS (U.S.A.) LIMITED
    - now 02487563
    REISS (RETAIL) LIMITED
    - 2020-12-08 02487563 02655347
    REISS (U.S.A.) LIMITED - 2005-10-20
    REISS (RETAIL) LIMITED - 2005-06-14
    PRICERENT LIMITED - 2000-04-13
    PRICERENT FASHIONS LIMITED - 1991-02-27
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    REISS LIMITED
    - now 02655347
    REISS (RETAIL) LIMITED - 2000-04-13
    PINETAPE LIMITED - 1991-11-27
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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