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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 5
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (95 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    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
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 293 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Jewell, Anthony John
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Wright, Stephen Dennis
    Director
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Appleton, Simon Grenville
    Consultant born in March 1967
    Individual (4 offsprings)
    Officer
    2000-10-03 ~ 2003-02-05
    OF - Director → CIF 0
  • 5
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Sinclair, Harvey
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Ashing, Darryl Douglas
    Partner born in February 1966
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    KACH NOMINEES LIMITED - 2003-04-24
    Barbican House, 26-34 Old Street, London
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-10-02 ~ 2003-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANET RECRUITMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PLANET RECRUITMENT LIMITED
    Info
    Registered number 04082089
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 and dissolved on 2022-03-29 (21 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.