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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Bryan Drummond

    Related profiles found in government register
  • Black, Bryan Drummond
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England

      IIF 1
    • Field End, Moreton Paddox, Warwick, Warwickshire, CV35 9BU, United Kingdom

      IIF 2
    • Independence House, Queen Street, Worcester, Worcestershire, WR1 2PL, England

      IIF 3
  • Black, Bryan
    British chief technical officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Black, Bryan
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 13
  • Mr Bryan Drummond Black
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Field End, Moreton Paddox, Warwick, Warwickshire, CV35 9BU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BLUE LIGHT PROFESSIONALS LIMITED
    08874211
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CODE BLACK SOFTWARE LTD
    16257467
    Field End, Moreton Paddox, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    IT TRANSLATE LIMITED
    07405178
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MOBILISE LABS LIMITED
    16853608
    Independence House, Queen Street, Worcester, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 3 - Director → ME
  • 5
    ONE RECRUITING LTD
    07637707
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    REPL CONSULTING LIMITED
    - now 07409490
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-01 ~ 2021-03-02
    IIF 7 - Director → ME
  • 7
    REPL DIGITAL LIMITED
    - now 07931732
    TINDERSTONE LTD
    - 2014-10-24 07931732
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-01 ~ 2021-03-02
    IIF 13 - Director → ME
  • 8
    REPL GROUP WORLDWIDE LIMITED
    - now 06438050
    REPL CONSULTING LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2021-03-02
    IIF 11 - Director → ME
  • 9
    REPL SOFTWARE LIMITED
    12178614
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-08-28 ~ 2021-03-02
    IIF 1 - Director → ME
  • 10
    REPL TECHNOLOGY LIMITED
    - now 07925515
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-01 ~ 2021-03-02
    IIF 10 - Director → ME
  • 11
    REPL TRADING LIMITED
    07407074
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    TINDERSTONE LIMITED
    - now 09269787
    REPL DIGITAL LIMITED - 2014-10-24
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 13
    TWO TONE GAMES LIMITED
    08684009
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.