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 2
  • 1
    Millner, Ian Richard
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Shanley, Stewart Charles
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Thomson, Andrew Gordon
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Nimeh, George
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Southward, Brian
    Company Director born in February 1974
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Noble, Sam Harry
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2020-08-27
    OF - Director → CIF 0
  • 6
    Bell, Stephen Alan
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2020-08-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-29 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-12-10 ~ 2013-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IRIS DIGITAL LIMITED

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.
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings
-1 GBP2016-12-31
-1 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31

  • IRIS DIGITAL LIMITED
    Info
    Registered number 06441304
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.