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 5
  • 1
    Kim, Tai Hai
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Kee, Minsoo, Mr.
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shin, Jaeho
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Millner, Ian Richard
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Park, Daehoon, Mr.
    Corporate Vp born in September 1975
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2012-09-20 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Lee, Taewon
    Business Executive born in July 1969
    Individual
    Officer
    2018-08-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Lee, Hwa Jun
    Ceo born in June 1972
    Individual
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Park, Chan Hyoung
    Business Executive born in October 1959
    Individual
    Officer
    2015-01-30 ~ 2020-03-24
    OF - Director → CIF 0
  • 5
    Reynolds, Sean
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Kim, Hyung Koo
    Director born in September 1970
    Individual
    Officer
    2020-12-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Shanley, Stewart Charles
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Brown, David
    Evp General Manager born in July 1966
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    So, Byung Hoon
    Company Director born in January 1970
    Individual
    Officer
    2022-01-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Park, Sunghyeuck
    President born in June 1968
    Individual
    Officer
    2016-04-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-07-16 ~ 2012-09-20
    OF - Director → CIF 0
  • 12
    Baek, Hoon
    Business Executive born in December 1965
    Individual
    Officer
    2015-01-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Zieser, John Stanley
    Chief Development Officer born in July 1959
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Kim, Jong Hyun
    Senior Vice President born in July 1966
    Individual
    Officer
    2018-08-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 15
    Kim, Seok Pil
    Executive Vice President born in September 1960
    Individual
    Officer
    2016-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Ra, Sungchan Chan
    Business Executive born in September 1965
    Individual
    Officer
    2015-01-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 17
    Hammond, Fiona
    Individual
    Officer
    2012-12-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    Bainsfair, Paul Jeffrey
    Advertising born in January 1953
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Bell, Stephen Alan
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Kim, Cheon Soo
    Business Executive born in December 1963
    Individual
    Officer
    2015-01-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 22
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2012-07-16 ~ 2012-09-20
    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
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2012-07-16 ~ 2012-09-20
    PE - Director → CIF 0
    2012-07-16 ~ 2013-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IRIS WORLDWIDE HOLDINGS LIMITED

Previous name
AGHOCO 1120 LIMITED - 2012-10-22
Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Related profiles found in government register
  • IRIS WORLDWIDE HOLDINGS LIMITED
    Info
    AGHOCO 1120 LIMITED - 2012-10-22
    Registered number 08144559
    Third Floor, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2012-07-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • IRIS WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 08144559
    Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEREDITH XCELERATED MARKETING LIMITED - 2016-04-24
    OVAL (2264) LIMITED - 2013-06-20
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.