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LIVE · CORPUS
Dossier

REPL GROUP WORLDWIDE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
14
Beneficial owners
4
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-11-27
Legal form
ltd
Activity
62020
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

REPL GROUP WORLDWIDE LIMITED is a ltd registered in GB, incorporated 2007-11-27 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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.
06438050
Status
dissolved
Type
ltd
Incorporated
2007-11-27
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC
62020
Officers · 2 active
  • BURTON, Daniel Kenneth
    director · British · appt 2021-03-02
  • SIMPSON, Derek Boyd
    director · British · appt 2021-03-02
  • CALLENDER, Michael John Dalrymple(resigned)
    secretary · British · appt 2007-11-27
  • JOHNSON, Cerys(resigned)
    secretary · appt 2012-07-01
  • BLACK, Bryan(resigned)
    director · British · appt 2014-11-01
  • CALLENDER, Michael John Dalrymple(resigned)
    director · British · appt 2007-11-27
  • JOHNSON, Cerys(resigned)
    director · British · appt 2015-12-22
  • JONES, Peter(resigned)
    director · British · appt 2013-04-01
  • LOVE, Christopher Stuart(resigned)
    director · British · appt 2007-11-27
  • MCLAUGHLIN, John Anthony(resigned)
    director · Irish · appt 2021-03-02
  • NICHOLS, Lorraine Seychelle(resigned)
    director · British · appt 2015-12-22
  • QUINTON, Thomas(resigned)
    director · British · appt 2010-12-01
Beneficial owners · PSC · 1 current

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

/05

Directorship network

60 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.

ACCENTURE (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REPL GROUP WORLDWIDE 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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