logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoare, Russell

    Related profiles found in government register
  • Hoare, Russell
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkland Close, Sevenoaks, TN13 1SL, England

      IIF 1 IIF 2
  • Hoare, Russell
    British accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkland Close, Sevenoaks, Kent, TN13 1SL, England

      IIF 3
  • Hoare, Russell
    British chartered accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cavendish Square, London, W1G 0PD

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 12

    • Keyword House, Viking Road, Great Yarmouth, NR31 0NU, England

      IIF 13 IIF 14

    • 1st Floor, 14-15 Berners Street, London, W1T 3LJ

      IIF 15 IIF 16 IIF 17

    • 1st Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

      IIF 18

    • 1st Floor, Berners Street, London, W1T 3LJ, England

      IIF 19

    • 6, Cavendish Square, London, London, W1G 0PD

      IIF 20

    • First Floor, 14 - 15 Berners Street, London, W1T 3LJ, England

      IIF 21

    • Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 22 IIF 23

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 24

    • Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF

      IIF 25

    • Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF, United Kingdom

      IIF 26 IIF 27
  • Hoare, Russell
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hoare, Russell
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Keyword House, Viking Road, Great Yarmouth, NR31 0NU, England

      IIF 35

    • 3 Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom

      IIF 36
  • Mr Russell Hoare
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkland Close, Sevenoaks, TN13 1SL, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments 30
  • 1
    ALPHA DYNAMICS UKRAINE LIMITED - now
    UKRAINE INDEPENDENT ENERGY LIMITED
    - 2022-08-22 11016114
    3 Parkland Close, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2022-01-01
    IIF 36 - Director → ME
  • 2
    AVS HOLDCO LIMITED
    11757162
    82 Dean Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-05-09
    IIF 21 - Director → ME
  • 3
    AVS MIDCO LIMITED
    11760667
    82 Dean Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-05-09
    IIF 19 - Director → ME
  • 4
    BALTIC ENERGY TRADING LTD
    - now 04328463
    JKX GEORGIA LIMITED - 2002-08-09
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 24 - Director → ME
  • 5
    BYRON HAMBURGERS LIMITED
    07228130
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-01
    Date of completion or termination of CVA on 2018-07-06
    Insolvency (Case 2) In administration
    Administration started on 2020-07-31
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2018-07-30 ~ 2019-05-09
    IIF 18 - Director → ME
  • 6
    DMWSL 740 LIMITED
    08674679 09248653... (more)
    82 Dean Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-05-09
    IIF 17 - Director → ME
  • 7
    DMWSL 741 LIMITED
    08729281 08743363... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-04-29
    IIF 16 - Director → ME
  • 8
    DMWSL 742 LIMITED
    08729287 06014725... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-05-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-04-29
    IIF 15 - Director → ME
  • 9
    DOAN ENERGY LIMITED
    16512966
    3 Parkland Close, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    ENVIRONMENTAL SMART CIC
    16416065 11259546... (more)
    7 Beech View, Great Habton, Malton, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    EURODRIL LIMITED
    - now 02889306
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 23 - Director → ME
  • 12
    JKX (MIDDLE EAST) LIMITED
    09119936
    6 Cavendish Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 13
    JKX (UKRAINE) LIMITED
    04812579
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 9 - Director → ME
  • 14
    JKX BULGARIA LIMITED
    05326841
    6 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 5 - Director → ME
  • 15
    JKX GEORGIA LTD
    - now 04448313 04328463
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 22 - Director → ME
  • 16
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Active Corporate (22 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 7 - Director → ME
  • 17
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2016-01-28 ~ 2017-06-30
    IIF 8 - Director → ME
  • 18
    JKX SERVICES LIMITED
    - now 02940816 02889306... (more)
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 6 - Director → ME
  • 19
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 11 - Director → ME
  • 20
    KNAPTON ENERGY ONE LIMITED
    12760864
    Keyword House, Viking Road, Great Yarmouth, England
    Dissolved Corporate (6 parents)
    Officer
    2023-08-24 ~ 2024-01-16
    IIF 28 - Director → ME
    2020-07-22 ~ 2023-07-21
    IIF 26 - Director → ME
  • 21
    PAGE GAS LTD
    04812599
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 10 - Director → ME
  • 22
    THIRD ENERGY ONSHORE LIMITED
    - now 04946049
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2019-07-09 ~ 2023-07-21
    IIF 13 - Director → ME
  • 23
    THIRD ENERGY TRADING LIMITED
    - now 05721316
    RGS ENERGY LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2022-05-11
    IIF 25 - Director → ME
    2023-08-24 ~ 2024-01-16
    IIF 31 - Director → ME
    2023-01-25 ~ 2023-07-21
    IIF 32 - Director → ME
  • 24
    THIRD ENERGY UK GAS LIMITED
    - now 01421481
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (44 parents)
    Officer
    2019-07-09 ~ 2023-07-21
    IIF 14 - Director → ME
    2023-08-24 ~ 2024-01-16
    IIF 30 - Director → ME
  • 25
    TRANS-EUROPEAN ENERGY SERVICES LIMITED
    - now 03117552
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2017-07-31
    IIF 4 - Director → ME
  • 26
    WEST HESLERTON RENEWABLES LIMITED
    13599717
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 27
    WOLFLAND RENEWABLES LTD
    12490079
    Keyword House, Viking Road, Great Yarmouth, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2023-07-21
    IIF 35 - Director → ME
    2023-08-24 ~ 2024-01-16
    IIF 29 - Director → ME
  • 28
    WOLFLAND UTILITIES LTD
    12489901
    Keyword House, Viking Road, Great Yarmouth, England
    Dissolved Corporate (12 parents)
    Officer
    2023-01-25 ~ 2023-07-21
    IIF 33 - Director → ME
    2023-08-24 ~ 2024-01-16
    IIF 34 - Director → ME
  • 29
    YORK ENERGY (UK) HOLDINGS LIMITED
    11847598
    Condor House, 5-10 St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-27 ~ 2021-12-31
    IIF 3 - Director → ME
  • 30
    YORK ENERGY BC LIMITED
    12821032
    Condor House, 5-10 St. Paul's Churchyard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-18 ~ 2022-01-01
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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