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 Russell, Mr.
- 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 1 IIF 2 IIF 3 (more)(less)First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 7First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 8Reiss Building, 12 Picton Place, London, W1U 1BW, England
IIF 9 IIF 10
- 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 11201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 12 IIF 13 IIF 14First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 15 IIF 16First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 32
- 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 33
- born in August 1971
Reiss, Darren Russell, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 37201, Haverstock Hill, London, NW3 4QG
IIF 38201, Haverstock Hill, London, NW3 4QG, England
IIF 39201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 40 IIF 41 IIF 4257, Meadway, London, NW11 6QJ, United Kingdom
IIF 43Floor 5, 16-18 Berners Street, London, W1T 3LN, England
IIF 44
- British born in August 1971
Mr. Darren Russell Reiss
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Reiss, Darren, Mr.
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
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 64
- 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 65
- 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 50 - LLP Designated Member → ME
- 2
AUGUSTUS HIGHGATE LTD
10776617201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Officer2017-05-18 ~ 2025-10-09IIF 3 - Director → MEPerson with significant control2017-05-18 ~ 2025-09-26IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 6 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 41 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 7 - Director → ME
- 8
DARREN REISS LLP
OC388455201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 49 - LLP Designated Member → ME - 9
GLASSMILLS DEVELOPMENTS LIMITED
08524359201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-10 ~ dissolvedIIF 42 - Director → ME - 10
GLASSMILLS DEVELOPMENTS PARTNERS LLP
OC385999201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 52 - LLP Designated Member → ME - 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 39 - Director → ME - 12
- 13
LYRIC OLYMPIA LIMITED
15681975201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ 2025-07-01IIF 14 - Director → MEPerson with significant control2024-04-26 ~ 2024-09-20IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 14
MIDDLEMEAD LLP
OC391719201 Haverstock Hill, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 51 - LLP Designated Member → ME - 15
MMW PROJECT MANAGEMENT LIMITED
15133009201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
MOUNT VERNON INVESTMENTS LTD
08467262201 Haverstock Hill, LondonDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 43 - Director → ME - 17
MUSWELL BUILDINGS LLP
OC454946201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ 2025-10-09IIF 34 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ 2025-10-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 11 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 13 - Director → MEPerson with significant control2023-07-20 ~ 2023-11-06IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 33 - Director → ME - 22
PINK TOPCO LIMITED
FC03897922 Grenville Street, St. Helier, JerseyActive Corporate (10 parents)Officer2021-10-13 ~ 2025-09-18IIF 32 - 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 23 - 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 19 - 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 17 - 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 18 - Director → ME
- 27
REISS (HOLDINGS) LIMITED
03692285Reiss Building, 12 Picton Place, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2010-08-31 ~ 2021-06-04IIF 9 - 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 29 - 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 22 - 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 27 - 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 21 - 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 26 - 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 20 - Director → ME
- 34201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 16 - 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 12 - Director → MEPerson with significant control2024-06-23 ~ 2025-10-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 10 - Director → ME
- 39
- 40
- 41
ROSEBERY FARRINGDON LLP
OC455988201 Haverstock Hill, London, United KingdomActive Corporate (9 parents)Officer2025-03-21 ~ 2025-07-01IIF 36 - LLP Designated Member → MEPerson with significant control2025-03-21 ~ 2025-10-09IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - 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 5 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 35 - LLP Designated Member → MEPerson with significant control2025-03-27 ~ 2025-10-09IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - 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 30 - 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 8 - Director → ME2022-08-09 ~ 2025-07-28IIF 24 - Director → ME - 47
THE SHED GROUP LIMITED
10272702201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 65 - 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 2 - Director → MEPerson with significant control2017-02-10 ~ 2017-03-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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