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
Reiss, Darren, Mr.
- British born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom
IIF 1201, Haverstock Hill, London, NW3 4QG
IIF 2201, Haverstock Hill, London, NW3 4QG, England
IIF 3201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 4 IIF 5 IIF 657, Meadway, London, NW11 6QJ, United Kingdom
IIF 7Floor 5, 16-18 Berners Street, London, W1T 3LN, England
IIF 8
- born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Reiss, Darren Russell
Resident in United Kingdom
Registered addresses and corresponding companiesReiss Building, 12 Picton Place, London, W1U 1BW, United Kingdom
IIF 13
- British director born in August 1971
Reiss, Darren Russell
Resident in United Kingdom
Registered addresses and corresponding companiesDesford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 14
- British born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 21First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 22Reiss Building, 12 Picton Place, London, W1U 1BW, England
IIF 23 IIF 24
- British company director born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, Middlesex, NW3 4QG, United Kingdom
IIF 25201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 26 IIF 27 IIF 28First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 29 IIF 30First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in August 1971
Mr Darren Reiss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr. Darren Reiss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Darren Reiss
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, NW3 4QG
IIF 57
- born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Reiss, Darren
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom
IIF 61
- British born in August 1971
Mr. Darren Russell Reiss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Darren Reiss
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 2
AUGUSTUS HIGHGATE LTD
10776617201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer2017-05-18 ~ 2025-10-09IIF 17 - Director → MEPerson with significant control2017-05-18 ~ 2025-09-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3
AUGUSTUS INVESTMENTS LTD
10753629201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ 2017-07-01IIF 20 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 4
AUGUSTUS LAND LTD
- 2017-03-24 07494142201 Haverstock Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5
AUGUSTUS REGIS LIMITED
09728572Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-08 during the appointment or period of control
Commencement of winding up on 2024-03-20 during the appointment or period of control201 Haverstock Hill, London, United KingdomLiquidation Corporate (6 parents)Officer2015-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OE - 6
AUGUSTUS WELLESLEY LIMITED
09425664201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 7First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2020-12-24 ~ 2025-07-28IIF 21 - Director → ME
- 8
DARREN REISS LLP
OC388455201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 9 - LLP Designated Member → ME - 9
GLASSMILLS DEVELOPMENTS LIMITED
08524359201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-10 ~ dissolvedIIF 6 - Director → ME - 10
GLASSMILLS DEVELOPMENTS PARTNERS LLP
OC385999201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 12 - LLP Designated Member → ME - 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 3 - Director → ME - 12
- 13
LYRIC OLYMPIA LIMITED
15681975201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ 2025-07-01IIF 28 - Director → MEPerson with significant control2024-04-26 ~ 2024-09-20IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 14
MIDDLEMEAD LLP
OC391719201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 11 - LLP Designated Member → ME - 15
MMW PROJECT MANAGEMENT LIMITED
15133009201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
MOUNT VERNON INVESTMENTS LTD
08467262201 Haverstock Hill, LondonDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 7 - Director → ME - 17
MUSWELL BUILDINGS LLP
OC454946201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ 2025-10-09IIF 58 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ 2025-10-09IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
FRESH MINT LEEDS LIMITED
- 2024-12-05 15893587201 Haverstock Hill, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-08-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 19
NOTTINGHAM MMW LIMITED
15016991201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ 2025-07-03IIF 27 - Director → MEPerson with significant control2023-07-20 ~ 2023-11-06IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20
ONE EXECUTIVE GLOBAL LTD
09918081201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 21
PINK HOLDCO LIMITED
15081955Desford Road, Enderby, Leicester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-22 ~ 2025-09-18IIF 14 - Director → ME - 22
PINK TOPCO LIMITED
FC03897922 Grenville Street, St. Helier, JerseyActive Corporate (10 parents)Officer2021-10-13 ~ 2025-09-18IIF 13 - Director → ME - 23BARRETT STREET NO.1 LIMITED - 2022-01-14FRAMCROSS LIMITED - 2006-10-16First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Officer2022-06-23 ~ 2025-07-28IIF 37 - Director → ME
- 24BRIGHTON NO.1 LIMITED - 2022-01-14First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2025-07-28IIF 33 - Director → ME
- 25GLASGOW NO.1 LIMITED - 2022-01-14First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2025-07-28IIF 31 - Director → ME
- 26DUNETIDE LIMITED - 2004-04-28First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Officer2022-06-23 ~ 2025-07-28IIF 32 - Director → ME
- 27
REISS (HOLDINGS) LIMITED
03692285Reiss Building, 12 Picton Place, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2010-08-31 ~ 2021-06-04IIF 23 - Director → ME - 28ISLINGTON NO. 1 LIMITED - 2022-01-14First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Officer2022-06-23 ~ 2025-07-28IIF 43 - Director → ME
- 29TALLTEAM LIMITED - 2004-04-28First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Officer2022-06-23 ~ 2025-07-28IIF 36 - Director → ME
- 30REISS PROPERTIES LIMITED - 2022-01-18First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (10 parents)Officer2022-06-23 ~ 2025-07-28IIF 41 - Director → ME
- 31NOTTINGHAM NO.1 LIMITED - 2022-01-14First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2025-07-28IIF 35 - Director → ME
- 32BARRETT STREET NO.2 LIMITED - 2022-01-14MAYDONCROFT LIMITED - 2006-10-16First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-23 ~ 2025-07-28IIF 40 - Director → ME
- 33BRIGHTON NO.2 LIMITED - 2022-01-14First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2025-07-28IIF 34 - Director → ME
- 34201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 35
REISS FAMILY HOLDINGS LIMITED
13502578First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (6 parents, 15 offsprings)Officer2022-06-22 ~ 2025-07-28IIF 30 - Director → ME - 36
- 37
LYRIC OLYMPIA MANAGEMENT LIMITED
- 2024-12-18 15797683201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer2024-06-23 ~ 2025-07-01IIF 26 - Director → MEPerson with significant control2024-06-23 ~ 2025-10-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38REISS (RETAIL) LIMITED - 2000-04-13PINETAPE LIMITED - 1991-11-27Reiss Building, 12 Picton Place, London, EnglandActive Corporate (16 parents)Officer2010-08-31 ~ 2019-06-21IIF 24 - Director → ME
- 39
- 40
- 41
ROSEBERY FARRINGDON LLP
OC455988201 Haverstock Hill, London, United KingdomActive Corporate (9 parents)Officer2025-03-21 ~ 2025-07-01IIF 60 - LLP Designated Member → MEPerson with significant control2025-03-21 ~ 2025-10-09IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ROSEJUNE CAPITAL LIMITED
16491194201 Haverstock Hill, London, United KingdomActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 43
SPENCER RICHMOND LLP
OC456083201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2025-03-27 ~ 2025-10-09IIF 59 - LLP Designated Member → MEPerson with significant control2025-03-27 ~ 2025-10-09IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE DEBRA REISS FOUNDATION
10237698First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (5 parents)Officer2016-06-17 ~ 2025-07-28IIF 44 - Director → ME - 45
- 46
THE REISS FAMILY INVESTMENT COMPANY LIMITED
10560236First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (6 parents)Officer2017-10-10 ~ 2022-08-09IIF 22 - Director → ME2022-08-09 ~ 2025-07-28IIF 38 - Director → ME - 47
THE SHED GROUP LIMITED
10272702201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 48WORTHING REGENERATION LIMITED - now
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-02-10 ~ 2017-03-15IIF 16 - Director → MEPerson with significant control2017-02-10 ~ 2017-03-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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