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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 16
  • 1
    Van Den Bergh, James Andrew Gerald
    Born in March 1978
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Wright, Stephen Dennis
    Born in October 1956
    Individual (63 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (63 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Fox, Simon Richard
    Born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Sinclair, Harvey
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Maxwell, Rohan
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 6
    Allen, Roland
    Born in March 1978
    Individual (8 offsprings)
    Officer
    1999-03-11 ~ 2003-08-07
    OF - Director → CIF 0
    Allen, Roland
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Vickers, Paul Andrew
    Born in January 1960
    Individual (286 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Staveley, Toby Anthony
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2000-06-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 14
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    THE HOTGROUP LIMITED
    - now 03236337 03939705
    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
    Liquidation Corporate (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE GRADUATE GROUP LTD

Period: 2001-07-31 ~ 2026-01-10
Company number: 03730922
Registered names
THE GRADUATE GROUP LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE GRADUATE GROUP LTD
    Info
    RECRUIT RIGHT PUBLICATIONS LIMITED - 2001-07-31
    ARABIAN TRADING LIMITED - 2001-07-31
    ARABIAN TRUFFLES LIMITED - 2001-07-31
    Registered number 03730922
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2026-01-10 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.