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
Mr. Darren Russell Reiss
Mr. Darren Russell 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 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 15
201, Haverstock Hill, London, NW3 4QG
Reiss, Darren Russell
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 18 First Floor The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 19 IIF 20 IIF 21 (more) First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 32 IIF 33 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 36 201, Haverstock Hill, London, Middlesex, NW3 4QG, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 43 First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 44 First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 45 IIF 46 IIF 47 First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
Reiss, Darren Russell, Mr.
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesReiss, Darren, Mr.
British commercial director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 201, 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 58 57, Meadway, London, NW11 6QJ, United Kingdom
Mr Darren Reiss
British born in August 1971Resident in England
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 65 201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom
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 62 - 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 41 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 51 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 55 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - 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 44 - Director → ME
- 8 201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 9 201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 56 - Director → ME
- 10 201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer 2013-08-15 ~ dissolvedIIF 64 - 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 53 - Director → ME
- 12 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 40 - Director → ME
- 13 201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 63 - 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 17 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 15 201 Haverstock Hill, LondonDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 58 - Director → ME
- 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2024-12-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 36 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 16 - 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 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 20 Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-09-22 ~ nowIIF 34 - Director → ME
- 21 22 Grenville Street, St. Helier, JerseyActive Corporate (6 parents)Officer 2021-10-13 ~ nowIIF 35 - 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 25 - 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 21 - 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 19 - 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 20 - 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 30 - 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 24 - 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 28 - 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 23 - 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 27 - 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 22 - Director → ME - 32 201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 18 - 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 31 - Director → ME
- 35LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 38 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 26 - 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 29 - Director → ME
- 38 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control 2025-03-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 49 - LLP Designated Member → MEPerson with significant control 2025-03-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 47 - 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 43 - 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 45 - Director → ME
- 43 201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 42 - 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 57 - Director → ME
- 3 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-26 ~ 2024-09-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 32 - 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 33 - 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 46 - Director → ME
- 8AUGUSTUS WORTHING LIMITED - 2017-03-17 16-18 Berners Street, LondonDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2017-03-15IIF 39 - Director → MEPerson with significant control 2017-02-10 ~ 2017-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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