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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 3
  • 1
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of addressOne Canada Square, Canary Wharf, London, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Collyer, Anthony David
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Jewell, Anthony John
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Ashing, Darryl Douglas
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2003-02-06
    OF - Director → CIF 0
    Ashing, Darryl Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Sinclair, Harvey
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-02-06
    OF - Director → CIF 0
  • 12
    Appleton, Simon Grenville
    Consultant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ 2003-02-06
    OF - Director → CIF 0
    Appleton, Simon Grenville
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 13
    Phadke, Uday Prabhakar, Dr
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANETRECRUIT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLANETRECRUIT LIMITED
    Info
    Registered number 03712451
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PLANETRECRUIT LIMITED
    S
    Registered number 3712451
    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 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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