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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 7
  • 1
    Stevens, Otto Tymon John
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2007-06-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Millner, Ian Richard
    Director born in November 1969
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Last, Francine
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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, 3185 offsprings)
    Officer
    2007-12-10 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 7
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2007-06-01 ~ 2007-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

IRIS PRODUCTS (WORLDWIDE) LIMITED

Period: 2007-06-01 ~ 2021-12-14
Company number: 06265389
Registered name
IRIS PRODUCTS (WORLDWIDE) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • IRIS PRODUCTS (WORLDWIDE) LIMITED
    Info
    Registered number 06265389
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 and dissolved on 2021-12-14 (14 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.