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
Mr. Darren Reiss
- 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 12
- British born in August 1971
Mr. Darren Russell Reiss
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 17
- British company director born in August 1971
Reiss, Darren Russell
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 18
- 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 19
- British born in August 1971
Mr Darren Reiss
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies57, Meadway, London, NW11 6QJ, United Kingdom
IIF 29
- British born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 42 IIF 43First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- born in August 1971
Reiss, Darren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Reiss, Darren
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
48
- 1201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 2
AUGUSTUS HIGHGATE LTD
10776617201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer2017-05-18 ~ 2025-10-09IIF 30 - Director → MEPerson with significant control2017-05-18 ~ 2025-09-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
AUGUSTUS INVESTMENTS LTD
10753629201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ 2017-07-01IIF 41 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
AUGUSTUS LAND LTD
- 2017-03-24 07494142201 Haverstock Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 6
AUGUSTUS WELLESLEY LIMITED
09425664201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 32 - Director → ME
- 8
DARREN REISS LLP
OC388455201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 60 - LLP Designated Member → ME - 9
GLASSMILLS DEVELOPMENTS LIMITED
08524359201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-10 ~ dissolvedIIF 27 - Director → ME - 10
GLASSMILLS DEVELOPMENTS PARTNERS LLP
OC385999201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 63 - LLP Designated Member → ME - 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 25 - Director → ME - 12
- 13
LYRIC OLYMPIA LIMITED
15681975201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ 2025-07-01IIF 40 - Director → MEPerson with significant control2024-04-26 ~ 2024-09-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
MIDDLEMEAD LLP
OC391719201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 62 - 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 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
MOUNT VERNON INVESTMENTS LTD
08467262201 Haverstock Hill, LondonDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 29 - Director → ME - 17
MUSWELL BUILDINGS LLP
OC454946201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ 2025-10-09IIF 64 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ 2025-10-09IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 35 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 38 - Director → MEPerson with significant control2023-07-20 ~ 2023-11-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
ONE EXECUTIVE GLOBAL LTD
09918081201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 19 - Director → ME - 22
PINK TOPCO LIMITED
FC03897922 Grenville Street, St. Helier, JerseyActive Corporate (10 parents)Officer2021-10-13 ~ 2025-09-18IIF 17 - 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 50 - 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 46 - 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 44 - 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 45 - Director → ME
- 27
REISS (HOLDINGS) LIMITED
03692285Reiss Building, 12 Picton Place, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2010-08-31 ~ 2021-06-04IIF 33 - 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 57 - 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 49 - 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 54 - 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 48 - 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 53 - 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 47 - Director → ME
- 34201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 43 - 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 37 - Director → MEPerson with significant control2024-06-23 ~ 2025-10-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 34 - Director → ME
- 39
- 40
- 41
ROSEBERY FARRINGDON LLP
OC455988201 Haverstock Hill, London, United KingdomActive Corporate (9 parents)Officer2025-03-21 ~ 2025-07-01IIF 66 - LLP Designated Member → MEPerson with significant control2025-03-21 ~ 2025-10-09IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - 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 31 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 65 - LLP Designated Member → MEPerson with significant control2025-03-27 ~ 2025-10-09IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - 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 58 - 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 56 - Director → ME2022-08-09 ~ 2025-07-28IIF 51 - Director → ME - 47
THE SHED GROUP LIMITED
10272702201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 39 - Director → MEPerson with significant control2017-02-10 ~ 2017-03-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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