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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Humphris, Simon
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2011-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Bell, Stephen
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2006-03-31
    OF - Director → CIF 0
    Bell, Stephen Alan
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2020-04-07 ~ 2023-06-30
    OF - Director → CIF 0
    Bell, Stephen
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Wall, Lindsay
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    2014-06-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Shin, Jaeho
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Millner, Ian Richard
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Corcoran, Kevin Anthony
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Shanley, Stewart Charles
    Marketing Director born in May 1969
    Individual (23 offsprings)
    Officer
    2006-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Kim, Honggun
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Boughton, Oliver Estanislao George
    Born in November 1982
    Individual (24 offsprings)
    Officer
    2020-04-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Gardiner, Timothy Maitland
    Promotional Marketing Consulta born in March 1967
    Individual (18 offsprings)
    Officer
    2003-10-06 ~ 2005-08-12
    OF - Director → CIF 0
  • 12
    Tyler, Sally
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 13
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Stevens, Otto Tymon John
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2007-04-16 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Third Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    JC SECRETARIES LIMITED
    04600034 03782794
    76 King Street, Manchester, Lancashire, Uk
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2002-12-19 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 18
    JC DIRECTORS LIMITED
    04600195
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 118 offsprings)
    Officer
    2002-12-19 ~ 2003-06-16
    OF - Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-12-10 ~ 2013-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IRIS VENTURES 1 LIMITED

Period: 2014-06-09 ~ now
Company number: 04621607
Registered names
IRIS VENTURES 1 LIMITED - now
JCCO 107 LIMITED - 2003-06-12 06659496... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IRIS VENTURES 1 LIMITED
    Info
    IRIS MANCHESTER LIMITED - 2014-06-09
    IRIS (NORTH) LIMITED - 2014-06-09
    JCCO 107 LIMITED - 2014-06-09
    Registered number 04621607
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.