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

Mr Thomas Reiss

    Related profiles found in government register
  • Mr Thomas Reiss
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 1

    • 2, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

      IIF 2

    • 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ, England

      IIF 3
  • Reiss, Thomas
    German company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ, England

      IIF 10

    • 2 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 11

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 12

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 13
  • Reiss, Thomas
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 14
  • Reiss, Thomas
    German company director

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    10 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    -373,884 GBP2023-04-30
    Officer
    2019-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    2 The Valley Centre, Gordon Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 3
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    389 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 4 - Director → ME
  • 4
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SOFTWARE LOGISTICS GROUP LIMITED - 2021-05-16
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    496,883 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 7 - Director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 13 - Director → ME
    2000-10-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 10 - Director → ME
  • 10
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - Director → ME
Ceased 2
  • 1
    ECODISC UK LTD - 2011-05-24
    CAPTIVE AUDIENCE LIMITED - 2009-03-26
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2016-01-29
    IIF 6 - Director → ME
  • 2
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-07-12 ~ 2019-10-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.