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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Hammond, Fiona
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Reynolds, Sean
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Bainsfair, Paul Jeffrey
    Advertising born in January 1953
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Reidy, Martin Fegan
    President Of Integrated Marketing born in May 1957
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Stevens, Otto Tymon John
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2006-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    2011-10-20 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Shin, Jaeho
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Zieser, John Stanley
    Chief Development Officer born in July 1959
    Individual (23 offsprings)
    Officer
    2011-10-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Southward, Brian
    Company Director born in February 1974
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Brown, David
    Evp General Manager born in July 1966
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Tyler, Sally
    Individual (12 offsprings)
    Officer
    2006-01-27 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 13
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Millner, Ian Richard
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Shanley, Stewart Charles
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2006-01-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    Bell, Stephen Alan
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Kim, Honggun
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 18
    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, 3179 offsprings)
    Officer
    2007-12-10 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    IRIS WORLDWIDE HOLDINGS LIMITED
    - now 08144559
    AGHOCO 1120 LIMITED - 2012-10-22
    Third Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IRIS NATION WORLDWIDE LIMITED

Period: 2006-01-27 ~ now
Company number: 05690081
Registered name
IRIS NATION WORLDWIDE LIMITED - now
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
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 1 month). 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
    185, Park Street, London, United Kingdom, SE1 9DY
    UNITED KINGDOM
    CIF 1
  • IRIS NATION WORLDWIDE LIMITED
    S
    Registered number missing
    Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Limited By Shares
    CIF 2
  • IRIS NATION WORLDWIDE LIMITED
    S
    Registered number 05690081
    Third 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 17
  • 1
    ATOM42 LTD
    06106496
    Third Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CONCISE CONSULTANTS LIMITED
    - now 04356040
    QTC CONSULTANTS LIMITED - 2003-12-23
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DATALYTICS LIMITED
    - now 04842879
    CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    FOUNDED PARTNERS LIMITED
    07641176
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    IRIS CONCISE LIMITED
    06511281
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    IRIS CULTURE LIMITED
    - now 04987322
    IRIS EXPERIENCE LIMITED - 2013-03-21
    I.E. LIMITED - 2007-02-01
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    IRIS DIGITAL LIMITED
    06441304
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    IRIS LONDON LIMITED
    - now 03651456
    IRIS NATION LIMITED - 2007-02-01
    IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
    SKILL LINK LIMITED - 1999-04-28
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    IRIS PARTNERS LLP - now
    OVAL (1234) LLP
    - 2013-04-08 OC382027 OC397443... (more)
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (32 parents)
    Officer
    2013-01-30 ~ 2013-04-05
    CIF 1 - LLP Designated Member → ME
  • 10
    IRIS PR LIMITED
    05418799
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    IRIS PRODUCTS (WORLDWIDE) LIMITED
    06265389
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    IRIS PROMOTIONAL MARKETING LTD
    - now 04264872 03651456
    IRIS NATION LIMITED - 2005-06-01
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    IRIS VENTURES 1 LIMITED
    - now 04621607
    IRIS MANCHESTER LIMITED - 2014-06-09
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ONE RETAIL EXPERIENCE KOREA LIMITED - now
    IRIS KOREA LIMITED
    - 2023-12-21 06771074
    IRIS SPONSORSHIP LIMITED - 2015-08-07
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    PRICING SOLUTIONS (UK) LIMITED
    - now 06710345
    APEXMOAT LIMITED - 2009-11-11
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    WDMP LIMITED
    - now 04542359
    WHEELERS DIRECT MARKETING & PROMOTIONS LIMITED - 2004-08-18
    STREAM DIRECT MARKETING & PROMOTIONS LIMITED - 2002-10-03
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.