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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 2006-01-27 ~ 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
    AGHOCO 1120 LIMITED - 2012-10-22
    icon of addressThird Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Tyler, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 2
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Brown, David
    Evp General Manager born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Bell, Stephen Alan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Stevens, Otto Tymon John
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Bainsfair, Paul Jeffrey
    Advertising born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Southward, Brian
    Company Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Reynolds, Sean
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 10
    Hammond, Fiona
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Zieser, John Stanley
    Chief Development Officer born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Shanley, Stewart Charles
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 14
    Reidy, Martin Fegan
    President Of Integrated Marketing born in May 1957
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2007-12-10 ~ 2013-01-29
    PE - Secretary → CIF 0
  • 16
    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 NATION WORLDWIDE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IRIS NATION WORLDWIDE LIMITED
    Info
    Registered number 05690081
    icon of addressThird Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • IRIS NATION WORLDWIDE LIMITED
    S
    Registered number 05690081
    icon of address185, Park Street, London, United Kingdom, SE1 9DY
    UNITED KINGDOM
    CIF 1
  • IRIS NATION WORLDWIDE LIMITED
    S
    Registered number missing
    icon of addressThird Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Limited By Shares
    CIF 2
  • IRIS NATION WORLDWIDE LIMITED
    S
    Registered number 05690081
    icon of addressThird Floor, 10 Queen Street Place, London, Endland, United Kingdom, EC4R 1BE
    Private Limired By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressThird Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,330,157 GBP2015-12-31
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QTC CONSULTANTS LIMITED - 2003-12-23
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,472,262 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    I.E. LIMITED - 2007-02-01
    IRIS EXPERIENCE LIMITED - 2013-03-21
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    IRIS NATION LIMITED - 2005-06-01
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    JCCO 107 LIMITED - 2003-06-12
    IRIS (NORTH) LIMITED - 2007-01-24
    IRIS MANCHESTER LIMITED - 2014-06-09
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    APEXMOAT LIMITED - 2009-11-11
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    WHEELERS DIRECT MARKETING & PROMOTIONS LIMITED - 2004-08-18
    STREAM DIRECT MARKETING & PROMOTIONS LIMITED - 2002-10-03
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    52,549 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SKILL LINK LIMITED - 1999-04-28
    IRIS NATION LIMITED - 2007-02-01
    IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    OVAL (1234) LLP - 2013-04-08
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2013-04-05
    CIF 1 - LLP Designated Member → ME
  • 3
    IRIS KOREA LIMITED - 2023-12-21
    IRIS SPONSORSHIP LIMITED - 2015-08-07
    icon of addressThird Floor, 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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