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
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Allen, Roland
    Publisher born in February 1978
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2003-08-07
    OF - Director → CIF 0
    Allen, Roland
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Maxwell, Rohan
    Individual
    Officer
    1999-03-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 5
    Van Den Bergh, James Andrew Gerald
    Student born in February 1978
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Staveley, Toby Anthony
    Publisher born in September 1977
    Individual (4 offsprings)
    Officer
    2000-06-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Sinclair, Harvey
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Director
    Individual (9 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GRADUATE GROUP LTD

Previous names
RECRUIT RIGHT PUBLICATIONS LIMITED - 2001-07-31
ARABIAN TRADING LIMITED - 2000-07-21
ARABIAN TRUFFLES LIMITED - 1999-06-11
Standard Industrial Classification
99999 - Dormant Company

  • THE GRADUATE GROUP LTD
    Info
    RECRUIT RIGHT PUBLICATIONS LIMITED - 2001-07-31
    ARABIAN TRADING LIMITED - 2000-07-21
    ARABIAN TRUFFLES LIMITED - 1999-06-11
    Registered number 03730922
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1999-03-11 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.