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
Individuals in focus
Reiss, Darren Russell
Reiss, Darren Russell
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 3 First Floor The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 4 IIF 5 IIF 6 (more) First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 17 IIF 18 Reiss Building, 12 Picton Place, London, W1U 1BW, England
Reiss, Darren Russell
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren Russell, Mr.
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 201, Haverstock Hill, London, Middlesex, NW3 4QG, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 28 First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 29 First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 30 IIF 31 IIF 32 First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
Reiss, Darren, Mr.
British commercial director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 201, Haverstock Hill, London, NW3 4QG
Reiss, Darren, Mr.
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren, Mr.
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 57, Meadway, London, NW11 6QJ, United Kingdom
Mr Darren Reiss
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr. Darren Reiss
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesDarren Reiss
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 201, Haverstock Hill, London, NW3 4QG
Mr. Darren Russell Reiss
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren Russell, Mr.
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren, Mr.
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 63 201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom
Mr Darren Reiss
British born in August 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer
2014-05-21 ~ dissolvedIIF 60 - LLP Designated Member → ME - 2 201 Haverstock Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,403,924 GBP2024-05-31Officer 2017-05-18 ~ nowIIF 26 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 3 201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 4
AUGUSTUS LAND LTD
- nowREISS CAPITAL LTD - 2017-05-04AUGUSTUS LAND LTD - 2017-03-24AUGUSTUS CAPITAL (UK) LTD - 2015-07-03AUGUST CAPITAL UK LTD - 2014-07-01KINGSLEY ASSET MANAGEMENT UK LIMITED - 2014-07-01 201 Haverstock Hill, LondonActive Corporate (2 parents)Equity (Company account)-90,579 GBP2024-03-31Officer 2014-07-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 5 201 Haverstock Hill, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-2,172,324 GBP2022-12-31Officer 2015-08-12 ~ nowIIF 37 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OE
- 6 201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,086 GBP2017-08-28Officer 2015-02-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 7 First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer 2020-12-24 ~ nowIIF 29 - Director → ME
- 8 201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 9 201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 38 - Director → ME
- 10 201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer 2013-08-15 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 11 201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2015-06-30Officer 2013-06-04 ~ dissolvedIIF 35 - Director → ME
- 12 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 25 - Director → ME
- 13 201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 14 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,592 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 15 201 Haverstock Hill, LondonDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 40 - Director → ME
- 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control 2024-12-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17FRESH MINT LEEDS LIMITED - 2024-12-05 201 Haverstock Hill, London, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-08-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 18 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-976,089 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 1 - Director → ME
- 19 201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2015-12-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 20 Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-09-22 ~ nowIIF 19 - Director → ME
- 21 22 Grenville Street, St. Helier, JerseyActive Corporate (6 parents)Officer 2021-10-13 ~ nowIIF 20 - Director → ME
- 22BARRETT STREET NO.1 LIMITED - 2022-01-14FRAMCROSS LIMITED - 2006-10-16 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)426,812 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 10 - Director → ME
- 23
REISS (BRIGHTON) LIMITED
- nowBRIGHTON NO.1 LIMITED - 2022-01-14 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)120,459 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 6 - Director → ME - 24
REISS (GLASGOW) LIMITED
- nowGLASGOW NO.1 LIMITED - 2022-01-14 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)130,315 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 4 - Director → ME - 25DUNETIDE LIMITED - 2004-04-28 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,095,651 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 5 - Director → ME
- 26ISLINGTON NO. 1 LIMITED - 2022-01-14 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)259,016 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 15 - Director → ME
- 27TALLTEAM LIMITED - 2004-04-28 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)613,780 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 9 - Director → ME
- 28REISS PROPERTIES LIMITED - 2022-01-18 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-274,129 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 13 - Director → ME
- 29NOTTINGHAM NO.1 LIMITED - 2022-01-14 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,123 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 8 - Director → ME
- 30BARRETT STREET NO.2 LIMITED - 2022-01-14MAYDONCROFT LIMITED - 2006-10-16 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,824,492 GBP2023-02-01 ~ 2024-01-31Officer 2022-06-23 ~ nowIIF 12 - Director → ME
- 31
REISS (RICHMOND) LIMITED
- nowBRIGHTON NO.2 LIMITED - 2022-01-14 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-246,673 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 7 - Director → ME - 32 201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 33 First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Equity (Company account)-37,988 GBP2024-01-31Officer 2022-06-22 ~ nowIIF 3 - Director → ME
- 34NOTTINGHAM NO.2 LIMITED - 2022-08-02 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,669 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 16 - Director → ME
- 35LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
REISS PROPERTIES LIMITED
- nowISLINGTON NO. 2 LIMITED - 2022-01-18 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 11 - Director → ME - 37GLASGOW NO.2 LIMITED - 2023-04-19 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 14 - Director → ME
- 38 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2025-03-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2025-03-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,727,330 GBP2024-06-30Officer 2016-06-17 ~ nowIIF 32 - Director → ME
- 41THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09 First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)47,145,408 GBP2024-01-31Officer 2022-06-23 ~ nowIIF 28 - Director → ME
- 42 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)290,070 GBP2024-01-31Officer 2022-08-09 ~ nowIIF 30 - Director → ME
- 43 201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
8
- 1 201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ 2017-07-01IIF 27 - Director → ME
- 2HARLEY CAPITAL LIMITED - 2014-01-09 50 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-26Officer 2013-06-27 ~ 2015-03-24IIF 39 - Director → ME
- 3 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-26 ~ 2024-09-20IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 4 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-976,089 GBP2024-07-31Person with significant control 2023-07-20 ~ 2023-11-06IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 5 Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2010-08-31 ~ 2021-06-04IIF 17 - Director → ME
- 6
REISS LIMITED
- nowREISS (RETAIL) LIMITED - 2000-04-13PINETAPE LIMITED - 1991-11-27 Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)Officer 2010-08-31 ~ 2019-06-21IIF 18 - Director → ME - 7 First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)290,070 GBP2024-01-31Officer 2017-10-10 ~ 2022-08-09IIF 31 - Director → ME
- 8AUGUSTUS WORTHING LIMITED - 2017-03-17 16-18 Berners Street, LondonDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2017-03-15IIF 24 - Director → MEPerson with significant control 2017-02-10 ~ 2017-03-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.