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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
Active 4
  • 1
    Millner, Ian Richard
    Born in November 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Shin, Jaeho
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Kim, Honggun
    Born in October 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tyler, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 2
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Bell, Stephen
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2006-03-31
    OF - Director → CIF 0
    Bell, Stephen Alan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-06-30
    OF - Director → CIF 0
    Bell, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 5
    Stevens, Otto Tymon John
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Humphris, Simon
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Corcoran, Kevin Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Shanley, Stewart Charles
    Marketing Director born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Gardiner, Timothy Maitland
    Promotional Marketing Consulta born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Wall, Lindsay
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2011-01-21
    OF - Director → CIF 0
  • 12
    icon of addressFifth Floor, 55 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-12-19 ~ 2003-06-16
    PE - Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-01-29
    PE - Secretary → CIF 0
  • 14
    icon of address76 King Street, Manchester, Lancashire, Uk
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-12-19 ~ 2003-06-12
    PE - Secretary → CIF 0
  • 15
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-16 ~ 2007-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

IRIS VENTURES 1 LIMITED

Previous names
JCCO 107 LIMITED - 2003-06-12
IRIS (NORTH) LIMITED - 2007-01-24
IRIS MANCHESTER LIMITED - 2014-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IRIS VENTURES 1 LIMITED
    Info
    JCCO 107 LIMITED - 2003-06-12
    IRIS (NORTH) LIMITED - 2003-06-12
    IRIS MANCHESTER LIMITED - 2003-06-12
    Registered number 04621607
    icon of addressThird Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.