Who owns Iris Capital Limited?

In the current sources, Iris Capital Limited is connected to Iris Capital Limited, Mr Rohan Suiter, Mr Paul John Hughes, Mr Rohan Suiter, Mr Paul John Hughes and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Iris Capital Limited's risk level?

WhiteIntel flags Iris Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iris Capital Limited appear across sources?

Iris Capital Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Iris Capital Limited

Name: Iris Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iris Capital Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 15
Beneficial owners: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2001-12-07
Legal form: ltd
Activity: 62090
Registered office: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

Low

Risk

Iris Capital Limited is a ltd registered in GB, incorporated 2001-12-07 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Iris Capital Limited
- Iris Capital Limited· beneficial owner100%· via OpenOwnership
- Mr Rohan Suiter· beneficial owner50%· via OpenOwnership
- Mr Paul John Hughes· beneficial owner50%· via OpenOwnership
- Mr Rohan Suiter· beneficial owner37.5%· via CH PSC
- Mr Paul John Hughes· beneficial owner37.5%· via CH PSC
- Iris Capital Limited· beneficial owner87.5%· via CH PSC
- Blue Minerva Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 04336436
Status: dissolved
Type: ltd
Incorporated: 2001-12-07
Registered office: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
SIC: 62090

Officers · 2 active

COX, Michael David
director · British · appt 2019-02-01
LOCKIE, David James
director · British · appt 2020-11-16
HUGHES, Paul(resigned)
secretary · appt 2016-07-12
HUGHES, Paul John(resigned)
secretary · British · appt 2001-12-07
JOYCE, Alex(resigned)
secretary · appt 2016-07-12
DADY, Kevin Peter(resigned)
director · British · appt 2017-10-04
HUGHES, Paul John(resigned)
director · British · appt 2001-12-07
JONES, Geoffrey Michael(resigned)
director · British · appt 2008-01-01
JOYCE, Alexander Howard Douglas(resigned)
director · British · appt 2014-03-01
MORLEY, Robert John(resigned)
director · British · appt 2001-12-07
MORTIMER ZHIKA, Elona(resigned)
director · British · appt 2017-10-04
SUITER, Rohan(resigned)
director · British · appt 2006-08-18

Beneficial owners · PSC · 1 current

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Iris Capital Limited
corporate PSC · England · since 2019-04-30 · search →
75–100% shares
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Blue Minerva Limited
corporate PSC · England · ceased 2019-04-30 · trace owners →
75–100% shares
●
Mr Rohan Suiter
individual PSC · England · ceased 2017-10-04
25–50% shares
●
Mr Paul John Hughes
individual PSC · England · ceased 2017-10-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Iris Capital Limited

Mr Rohan Suiterbeneficial owner
Mr Paul John Hughesbeneficial owner
Mr Rohan Suiterbeneficial owner
Mr Paul John Hughesbeneficial owner
Iris Capital Limitedbeneficial owner
Blue Minerva Limitedbeneficial owner

Blue Minerva Limited

KASHFLOW SOFTWARE LIMITEDbeneficial owner
Iris Capital Limitedbeneficial owner
IRIS HOLDINGS LIMITEDbeneficial owner
Iris Capital Limitedbeneficial owner
IRIS CAPITAL LIMITEDbeneficial owner
TRUANCY CALL LIMITEDbeneficial owner
Iris Capital Limitedbeneficial owner
Iris Capital Limitedbeneficial owner
TAXFILER LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iris Capital Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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