- Sources fused
- 2
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
IRIS HOLDINGS LIMITED
IRIS HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04091087). UBO chain traced 55 hops, 3 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 55 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
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.
- IRIS HOLDINGS LIMITED
- IRIS HOLDINGS LIMITED
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IRIS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04091087
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-11
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- SIC
- 99999
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-10-25
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Iris Capital Limited
- corporate PSC · 75–100% shares · England · since 2019-04-30 · CH · PSC register
- KELLY, Stephanie Ann
- director · British · appointed 2025-08-14 · Companies House
- STRUDWICK, Robert Henry
- director · British · appointed 2026-01-15 · Companies House
- ALI, Mansoor Anwar
- director · British · appointed 2011-12-21 · resigned · Companies House
- ALLEN, Stephen
- director · British · appointed 2000-10-11 · resigned · Companies House
- Blue Minerva Limited
- corporate PSC · 75–100% shares · England · ceased 2019-04-30 · CH · PSC register
Also holds roles at 5 other companies- KASHFLOW SOFTWARE LIMITEDbeneficial owner
- Iris Capital Limitedbeneficial owner
- IRIS CAPITAL LIMITEDbeneficial owner
- CHALLINGER, Sara
- secretary · British · appointed 2007-07-24 · resigned · Companies House
- COX, Michael David
- director · British · appointed 2019-02-01 · resigned · Companies House
- CROMPTON, Kerry Jane
- director · British · appointed 2011-03-01 · resigned · Companies House
- DADY, Kevin Peter
- director · British · appointed 2015-12-01 · resigned · Companies House
- DISCOMBE, Nicholas Sanders
- director · British · appointed 2013-05-31 · resigned · Companies House
- DOUGLAS, Raymond Leslie Scott
- secretary · British · appointed 2000-10-20 · resigned · Companies House
- director · British · appointed 2000-10-20 · resigned · Companies House
- GUEST, David Ranger
- director · British · appointed 2000-10-20 · resigned · Companies House
- IRIS GROUP LIMITEDAlso holds roles at 4 other companies
- PTP SOFTWARE LIMITEDbeneficial owner
- RIDING COURT MANAGEMENT LIMITEDbeneficial owner
- IRIS RESOURCING LIMITEDbeneficial owner
- IRIS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- IRIS GROUP LIMITEDbeneficial owner
- Blue Minerva Limitedbeneficial owner
- Iris Capital Limitedbeneficial owner
- LEUW, Martin Philip
- director · British · appointed 2001-05-22 · resigned · Companies House
- LEWIS, Mark Jonathan
- director · British · appointed 2014-01-28 · resigned · Companies House
- MARNOCH, Alasdair
- director · British · appointed 2012-07-24 · resigned · Companies House
- MORJARIA, Asha
- secretary · British · appointed 2000-10-11 · resigned · Companies House
- MORTIMER-ZHIKA, Elona, Ms.
- director · British · appointed 2016-11-07 · resigned · Companies House
- PREEDY, Richard Ian
- secretary · British · appointed 2004-11-29 · resigned · Companies House
- ROBERTS, Neal Anthony
- secretary · British · appointed 2009-03-11 · resigned · Companies House
- director · British · appointed 2005-03-11 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IRIS HOLDINGS LIMITED?
- What is IRIS HOLDINGS LIMITED's risk level?
- Where does IRIS HOLDINGS LIMITED appear across sources?