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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
Active 3
  • 1
    Smith, Julian
    Born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Warner, James Stephen
    Born in February 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Gowling Wlg, 4 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jones, Wil
    Investment Partner born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Doyle, Paul
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Helm, Oliver Dieter
    Born in April 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Lowry, Steven
    Investment Partner born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Plahay, Roger Kulvinder
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Gowling Wlg, 4 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressPynes Hill Court, Pynes Hill, Exeter
    Corporate (1 offspring)
    Person with significant control
    2023-08-16 ~ 2025-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressAperture, Pynes Hill, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-04 ~ 2025-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressAperture, Pynes Hill, Exeter, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IRIS INFRA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IRIS INFRA LIMITED
    Info
    Registered number 15076531
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2023-08-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • IRIS INFRA LIMITED
    S
    Registered number 15076531
    icon of addressFetter Yard, Barnards Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • IRIS INFRA LIMITED
    S
    Registered number 15076531
    icon of addressPynes Hill Court, Pynes Hill, Exeter, England, EX2 5AZ
    Private Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,536,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -577,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,626,128 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.