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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Devine, Bernard William Joseph
    Chartered Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-11-07
    OF - Director → CIF 0
    Devine, Bernard William Joseph
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Devine, Pauline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Flaherty, John Christopher
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Reeves, Anthony Henry
    Chairman born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Sanderson, John Frederick Waley
    Consultant In Media born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Wright, Stephen Dennis
    Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-01-20
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 7
    Moore, Andrew
    Company Director born in March 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2002-06-18
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 9
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Woodward, Douglas Malcolm
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-06-18
    OF - Director → CIF 0
  • 12
    Colling, Neil
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 13
    Stafford, Jeremy
    General Manager born in November 1962
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Bailey, Sylvia
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Mackinnon, Iain Francis
    Director born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 18
    Symons, Cristina
    Computer Consultant born in December 1944
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-11-07
    OF - Director → CIF 0
  • 19
    Hersh, Barry
    Corporate Investor born in December 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 21
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Grout, Jeff
    Consultancy Coaching born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 23
    Herrmannsen, Chris
    Managing Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 24
    Phillips, Justin Myles Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 25
    Tovey, Brian John Maynard, Sir
    Consultant born in April 1926
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 26
    Dunning, Robert James
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 27
    Sinclair, Harvey
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 28
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 29
    Hersh, Simon Eric
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2002-06-11
    OF - Director → CIF 0
  • 30
    Hanson, James Donald
    Director born in January 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 31
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Barrister
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOTGROUP LIMITED

Previous names
HOT GROUP PLC - 2004-05-05
THE HOTGROUP PLC - 2006-02-16
REXONLINE PLC - 2002-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
REX PLC. - 1999-06-10
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • THE HOTGROUP LIMITED
    Info
    HOT GROUP PLC - 2004-05-05
    THE HOTGROUP PLC - 2004-05-05
    REXONLINE PLC - 2004-05-05
    RECRUITMENT EXCHANGE PLC. - 2004-05-05
    REX PLC. - 2004-05-05
    Registered number 03236337
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • THE HOTGROUP LIMITED
    S
    Registered number 3236337
    icon of addressOne Canada Square, Canada Square, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • THE HOTGROUP LIMITED
    S
    Registered number 3236337
    icon of addressOne Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BENFIELD PROPERTIES LIMITED - 1992-10-15
    DBCC LIMITED - 1998-05-19
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HOT ONLINE LIMITED - 2003-03-17
    THE HOT GROUP LIMITED - 2002-06-10
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    VECTIS INNOVATIONS LIMITED - 2006-11-01
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    JOB.CO.UK LIMITED - 2001-10-18
    INHOCO 1019 LIMITED - 2000-01-27
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    JOBSINUK LIMITED - 2000-02-21
    JOBSIN.CO.UK LIMITED - 2008-08-01
    JOBSINTHEWORLD LIMITED - 1999-11-24
    JOBSIN.CO.UK PLC - 2006-03-15
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ADVENTURE TRAINING PARTNERSHIP LIMITED - 2002-09-18
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    RECRUITMENT ROADSHOW LIMITED - 1996-11-11
    SHERRIFF RECORDS LIMITED - 1986-05-13
    RECRUITMENT EXCHANGE INTERNATIONAL LIMITED - 2003-03-17
    TRINITY MIRROR DIGITAL RECRUITMENT LIMITED - 2018-07-02
    HOTONLINE LIMITED - 2009-01-07
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    ARABIAN TRUFFLES LIMITED - 1999-06-11
    RECRUIT RIGHT PUBLICATIONS LIMITED - 2001-07-31
    ARABIAN TRADING LIMITED - 2000-07-21
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    GMGWOW LIMITED - 2000-06-06
    INHOCO 1041 LIMITED - 1999-12-24
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.