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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 18
  • 1
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Van Den Bergh, James Andrew Gerald
    Born in February 1978
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Allen, Roland
    Born in February 1978
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2003-08-07
    OF - Director → CIF 0
    Allen, Roland
    Individual (9 offsprings)
    Officer
    2000-10-05 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 5
    Wright, Stephen Dennis
    Born in October 1956
    Individual (64 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (64 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Maxwell, Rohan
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 8
    Staveley, Toby Anthony
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2000-06-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Sinclair, Harvey
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2004-01-06 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Fox, Simon Richard
    Born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → 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, 442 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 16
    THE HOTGROUP LIMITED
    - now 03236337 03939705
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    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 (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 18
    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, 315 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-10
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.