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
    2006-01-20 ~ 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
    2006-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 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
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Scher, Spencer Paul
    Internet Director born in June 1973
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 4
    Moran, Steven James
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2000-07-28
    OF - Director → CIF 0
    Moran, Steven James
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 5
    Reeves, Anthony Henry
    Chairman born in September 1940
    Individual (9 offsprings)
    Officer
    2001-07-07 ~ 2006-01-20
    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
    Mackellar, James Meikle Mann
    Director born in September 1933
    Individual
    Officer
    2000-07-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Woodward, Douglas Malcolm
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Sinclair, Harvey
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2000-03-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Phillips, Justin Myles Jonathan
    Individual (33 offsprings)
    Officer
    2001-02-07 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 12
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    2002-08-20 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Whitehead, Guy
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-08-22
    OF - Director → CIF 0
  • 15
    Semple, Jennifer
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-02-24
    OF - Director → CIF 0
parent relation
Company in focus

HOT EXCHANGE LIMITED

Previous names
HOT ONLINE LIMITED - 2003-03-17
THE HOT GROUP LIMITED - 2002-06-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOT EXCHANGE LIMITED
    Info
    HOT ONLINE LIMITED - 2003-03-17
    THE HOT GROUP LIMITED - 2002-06-10
    Registered number 03939705
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HOT EXCHANGE LIMITED
    S
    Registered number 3939705
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO.1742) LIMITED - 1999-10-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    HOT LABELS LIMITED - 2003-09-08
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    THE HOT FACTOR LIMITED - 2003-09-08
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    HOT RECRUIT LIMITED - 2006-11-01
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.