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.
Black, Bryan
Black, Bryan
British chief technical officer born in September 1974Resident in England
Registered addresses and corresponding companiesBlack, Bryan
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 10
Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England
Black, Bryan
Irish head of legal affairs, region europe born in April 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD
Black, Bryan Drummond
British chief technical officer born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England
Black, Bryan Drummond
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Field End, Moreton Paddox, Warwick, Warwickshire, CV35 9BU, United Kingdom
Mr Bryan Drummond Black
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Field End, Moreton Paddox, Warwick, Warwickshire, CV35 9BU, United Kingdom
- 1 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer
2015-11-28 ~ dissolvedIIF 3 - Director → ME - 2 Field End, Moreton Paddox, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2015-10-13 ~ dissolvedIIF 1 - Director → ME
- 4 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2016-05-18 ~ dissolvedIIF 5 - Director → ME
- 5 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2014-11-01 ~ dissolvedIIF 6 - Director → ME
- 6
TINDERSTONE LIMITED
- nowREPL DIGITAL LIMITED - 2014-10-24 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 2 - Director → ME - 7 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2013-09-10 ~ dissolvedIIF 9 - Director → ME
- 1 Building 3 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2015-11-01 ~ 2016-06-01IIF 11 - Director → ME
- 2
REPL CONSULTING LIMITED
- nowONE CONSULTING (RETAIL) LIMITED - 2014-03-12 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2014-11-01 ~ 2021-03-02IIF 4 - Director → ME - 3
REPL DIGITAL LIMITED
- nowTINDERSTONE LTD - 2014-10-24 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2021-03-02IIF 10 - Director → ME - 4REPL CONSULTING LIMITED - 2014-03-12 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2014-11-01 ~ 2021-03-02IIF 8 - Director → ME
- 5 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2019-08-28 ~ 2021-03-02IIF 12 - Director → ME
- 6
REPL TECHNOLOGY LIMITED
- nowONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2015-11-01 ~ 2021-03-02IIF 7 - Director → ME
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