logo
explain how to read the page

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 6
  • 1
    Cartella, Martino Giuseppe Alessandro
    Individual (38 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, John Benedict
    Solicitor born in October 1949
    Individual (105 offsprings)
    Officer
    2014-05-21 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Bianchi, Vincenzo
    Director born in August 1958
    Individual (52 offsprings)
    Officer
    2014-05-21 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Russo, Giuseppe
    Businessman born in October 1948
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Giuseppe Russo
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Lawrence, Philip
    Director born in June 1953
    Individual (224 offsprings)
    Officer
    2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    SEXTANT CONSOLIDATED LIMITED
    08884648
    3rd Floor, 14 Hanover Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

IRIS (UK) LIMITED

Period: 2014-03-27 ~ 2020-09-29
Company number: 08961904
Registered name
IRIS (UK) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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 not yet paid and not classified as a current asset
3,005,000 EUR2019-03-31
3,005,000 EUR2018-03-31
Net Assets/Liabilities
3,005,000 EUR2019-03-31
3,005,000 EUR2018-03-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 EUR2018-04-01 ~ 2019-03-31
Number of shares allotted
Class 2 ordinary share
3,000,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 2 ordinary share
1 EUR2018-04-01 ~ 2019-03-31
Equity
3,005,000 EUR2019-03-31
3,005,000 EUR2018-03-31

  • IRIS (UK) LIMITED
    Info
    Registered number 08961904
    2 Park Road, Flat 2, Peterborough, Cambridgeshire PE1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 and dissolved on 2020-09-29 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.