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. Darren Russell Reiss

    Related profiles found in government register
  • Mr. Darren Russell Reiss
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr. Darren Reiss
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Reiss
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 13

    • 40 Sheldon Avenue, London, N6 4JR, United Kingdom

      IIF 14
  • Darren Reiss
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG

      IIF 15
  • Reiss, Darren Russell
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reiss, Darren Russell
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 34

    • Reiss Building, 12 Picton Place, London, W1U 1BW, United Kingdom

      IIF 35
  • Reiss, Darren Russell, Mr.
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, Middlesex, NW3 4QG, United Kingdom

      IIF 36

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • First Floor, The White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 43

    • First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England

      IIF 44

    • First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Reiss, Darren Russell, Mr.
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 49 IIF 50
  • Reiss, Darren, Mr.
    British commercial director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG

      IIF 51
  • Reiss, Darren, Mr.
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom

      IIF 52

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 53

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Floor 5, 16-18 Berners Street, London, W1T 3LN, England

      IIF 57
  • Reiss, Darren, Mr.
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Meadway, London, NW11 6QJ, United Kingdom

      IIF 58
  • Mr Darren Reiss
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom

      IIF 59

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 60
  • Reiss, Darren, Mr.
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reiss, Darren
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, 2nd Floor, London, NW3 4QG, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 43
  • 1
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 2
    201 Haverstock Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,403,924 GBP2024-05-31
    Officer
    2017-05-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    REISS CAPITAL LTD - 2017-05-04
    AUGUSTUS LAND LTD - 2017-03-24
    AUGUSTUS CAPITAL (UK) LTD - 2015-07-03
    AUGUST CAPITAL UK LTD - 2014-07-01
    KINGSLEY ASSET MANAGEMENT UK LIMITED - 2014-07-01
    201 Haverstock Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -90,579 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    201 Haverstock Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,172,324 GBP2022-12-31
    Officer
    2015-08-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 6
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,086 GBP2017-08-28
    Officer
    2015-02-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-12-24 ~ now
    IIF 44 - director → ME
  • 8
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 9
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 56 - director → ME
  • 10
    201 Haverstock Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 11
    201 Haverstock Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2013-06-04 ~ dissolved
    IIF 53 - director → ME
  • 12
    201 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 40 - director → ME
  • 13
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 14
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,592 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    201 Haverstock Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 58 - director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    FRESH MINT LEEDS LIMITED - 2024-12-05
    201 Haverstock Hill, London, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 16 - director → ME
  • 19
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 34 - director → ME
  • 21
    22 Grenville Street, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-10-13 ~ now
    IIF 35 - director → ME
  • 22
    BARRETT STREET NO.1 LIMITED - 2022-01-14
    FRAMCROSS LIMITED - 2006-10-16
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,812 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 25 - director → ME
  • 23
    BRIGHTON NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,459 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 21 - director → ME
  • 24
    GLASGOW NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    130,315 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 19 - director → ME
  • 25
    DUNETIDE LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,095,651 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 20 - director → ME
  • 26
    ISLINGTON NO. 1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    259,016 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 30 - director → ME
  • 27
    TALLTEAM LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    613,780 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 24 - director → ME
  • 28
    REISS PROPERTIES LIMITED - 2022-01-18
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -274,129 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 28 - director → ME
  • 29
    NOTTINGHAM NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,123 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 23 - director → ME
  • 30
    BARRETT STREET NO.2 LIMITED - 2022-01-14
    MAYDONCROFT LIMITED - 2006-10-16
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,824,492 GBP2023-02-01 ~ 2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 27 - director → ME
  • 31
    BRIGHTON NO.2 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -246,673 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 22 - director → ME
  • 32
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -37,988 GBP2024-01-31
    Officer
    2022-06-22 ~ now
    IIF 18 - director → ME
  • 34
    NOTTINGHAM NO.2 LIMITED - 2022-08-02
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,669 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 31 - director → ME
  • 35
    LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-06-23 ~ 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
  • 36
    ISLINGTON NO. 2 LIMITED - 2022-01-18
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 26 - director → ME
  • 37
    GLASGOW NO.2 LIMITED - 2023-04-19
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 29 - director → ME
  • 38
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 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 Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,067,494 GBP2023-06-30
    Officer
    2016-06-17 ~ now
    IIF 47 - director → ME
  • 41
    THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,145,408 GBP2024-01-31
    Officer
    2022-06-23 ~ now
    IIF 43 - director → ME
  • 42
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,070 GBP2024-01-31
    Officer
    2022-08-09 ~ now
    IIF 45 - director → ME
  • 43
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-07-01
    IIF 42 - director → ME
  • 2
    HARLEY CAPITAL LIMITED - 2014-01-09
    50 Great Marlborough Street, 1st Floor, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-26
    Officer
    2013-06-27 ~ 2015-03-24
    IIF 57 - director → ME
  • 3
    201 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-26 ~ 2024-09-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ 2023-11-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Reiss Building, 12 Picton Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-08-31 ~ 2021-06-04
    IIF 32 - director → ME
  • 6
    REISS (RETAIL) LIMITED - 2000-04-13
    PINETAPE LIMITED - 1991-11-27
    Reiss Building, 12 Picton Place, London, England
    Corporate (3 parents)
    Officer
    2010-08-31 ~ 2019-06-21
    IIF 33 - director → ME
  • 7
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,070 GBP2024-01-31
    Officer
    2017-10-10 ~ 2022-08-09
    IIF 46 - director → ME
  • 8
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-02-10 ~ 2017-03-15
    IIF 39 - director → ME
    Person with significant control
    2017-02-10 ~ 2017-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.