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 3
  • 1
    Shin, Jaeho
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sok Jung, Lyu
    President born in February 1973
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Choi, Woosung
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2015-07-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Lee, Tae Won
    Director born in July 1969
    Individual
    Officer
    2020-04-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Draper, Peter James
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Lee, Hwa Jun
    Director born in June 1972
    Individual
    Officer
    2023-05-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Kim, Hyung Koo
    Cfo born in September 1970
    Individual
    Officer
    2020-12-14 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Shanley, Stewart Charles
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Millner, Ian Richard
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    So, Byung Hoon
    Director born in January 1970
    Individual
    Officer
    2020-04-20 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Lyons, Christopher James
    Director born in May 1972
    Individual
    Officer
    2015-07-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Murray, Adam
    Accountant born in May 1973
    Individual (26 offsprings)
    Officer
    2008-12-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2008-12-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2008-12-11 ~ 2008-12-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    Third Floor, 10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
  • 15
    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
    2008-12-11 ~ 2008-12-17
    PE - Director → CIF 0
    2008-12-11 ~ 2013-01-29
    PE - Secretary → CIF 0
  • 16
    222, Itaewon-ro, Yongsan-gu, Seoul, South Korea
    Corporate (1 offspring)
    Person with significant control
    2023-12-13 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ONE RETAIL EXPERIENCE KOREA LIMITED

Previous names
IRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED - 2015-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ONE RETAIL EXPERIENCE KOREA LIMITED
    Info
    IRIS KOREA LIMITED - 2023-12-21
    IRIS SPONSORSHIP LIMITED - 2015-08-07
    Registered number 06771074
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2008-12-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.