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.
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Johnson, Cerys
Johnson, Cerys
Registered addresses and corresponding companiesJohnson, Cerys
British Registered addresses and corresponding companiesJohnson, Cerys
British chief operating officer born in October 1970Resident in England
Registered addresses and corresponding companiesJohnson, Cerys Lloyd
British chief executive born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 21
Home Croft, Long Lane, Fradley, Lichfield, WS13 8NU, England
Johnson, Cerys Lloyd
British chief operating officer born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England
Mrs Cerys Lloyd Johnson
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 23 Home Croft, Long Lane, Fradley, Lichfield, WS13 8NU, England
- 1 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer
2015-11-28 ~ dissolvedIIF 18 - Director → ME - 2 Home Croft Long Lane, Fradley, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 13 - Director → ME
- 4 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2016-05-18 ~ dissolvedIIF 15 - Director → ME
- 5 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2011-02-02 ~ dissolvedIIF 20 - Director → ME
- 6
TINDERSTONE LIMITED
- nowREPL DIGITAL LIMITED - 2014-10-24 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2015-02-03 ~ dissolvedIIF 11 - Director → ME - 7 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 12 - Director → ME
- 1 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2014-02-04 ~ 2015-11-02IIF 1 - Secretary → ME
- 2 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2010-10-12 ~ 2015-11-02IIF 8 - Secretary → ME
- 3 Brook House, Birmingham Road, Henley-in-arden, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2012-07-01 ~ 2015-11-02IIF 2 - Secretary → ME
- 4
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 2011-02-02 ~ 2021-03-02IIF 14 - Director → ME 2010-10-15 ~ 2015-11-02IIF 9 - Secretary → ME - 5
REPL DIGITAL LIMITED
- nowTINDERSTONE LTD - 2014-10-24 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2015-11-02 ~ 2021-03-02IIF 19 - Director → ME 2012-07-01 ~ 2015-11-01IIF 3 - Secretary → ME - 6REPL CONSULTING LIMITED - 2014-03-12 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2015-12-22 ~ 2021-03-02IIF 16 - Director → ME 2012-07-01 ~ 2015-11-22IIF 5 - Secretary → ME
- 7 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2019-08-28 ~ 2021-03-02IIF 22 - Director → ME
- 8
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 17 - Director → ME 2013-01-01 ~ 2015-11-01IIF 4 - Secretary → ME - 9 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2010-10-14 ~ 2015-11-02IIF 6 - Secretary → ME
- 10
TINDERSTONE LIMITED
- nowREPL DIGITAL LIMITED - 2014-10-24 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2014-10-17 ~ 2015-11-02IIF 10 - Secretary → ME - 11 Brook House, Birmingham Road, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer 2013-09-10 ~ 2015-11-02IIF 7 - Secretary → ME
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