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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 18
  • 1
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2007-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 7
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 16
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-12-12 ~ 2007-03-07
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-12-12 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IRIS FINANCIALS LIMITED

Period: 2009-10-12 ~ 2016-03-15
Company number: 06025393 04513512
Registered names
IRIS FINANCIALS LIMITED - Dissolved 04513512
HACKREMCO (NO. 2446) LIMITED - 2007-03-06 06025340... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IRIS FINANCIALS LIMITED
    Info
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2009-10-12
    Registered number 06025393
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2016-03-15 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.