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
Individuals in focus
Hoyle, Russell Blackburn
- British born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companiesSt Thomas House, Mansfield Road, Derby, DE1 3TN, England
IIF 1 IIF 2 IIF 3 (more)(less)St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, England
IIF 5St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom
IIF 6Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, GL7 4RB
IIF 71 Bridge House, London Bridge, London, SE1 9QR, United Kingdom
IIF 8Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 9 IIF 105 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 11 IIF 12 IIF 13 (more)(less)3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 30
- British company director born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies - British director born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies - British born in October 1949Registered addresses and corresponding companies
Hoyle, Russell Blackburn
77 Richmond Park Road, East Sheen, London, SW14 8JY
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in October 1949
Hoyle, Russell Blackburn
Resident in United Kingdom
Registered addresses and corresponding companiesSt Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
IIF 41
- British chairman born in October 1949
Hoyle, Russell Blackburn
Resident in United Kingdom
Registered addresses and corresponding companiesSt Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
IIF 42
- British company director born in October 1949
Hoyle, Russell Blackburn
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 43
- British born in October 1949
Mr Russell Blackburn Hoyle
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2002-08-09 ~ 2008-09-30IIF 21 - Director → ME
- 2ACCOLADE EUROPE LIMITED - nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
- 1997-05-01 02830414OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer1993-10-25 ~ 1996-06-30IIF 38 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2015-09-02 ~ dissolvedIIF 2 - Director → ME
- 4AVERHALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-02-23RED VISION LIMITED
- 2009-11-03 02994719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06BVFX LIMITED - 1996-07-05Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (16 parents)Officer2007-01-22 ~ 2008-04-04IIF 28 - Director → ME - 5PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2005-03-17 ~ dissolvedIIF 29 - Director → ME
- 6
CAMERA TECHNOLOGIES LIMITED
09554423St Thomas House St Marys Wharf, Mansfield Road, Derby, DerbyshireDissolved Corporate (8 parents)Officer2015-12-16 ~ dissolvedIIF 5 - Director → ME - 7
DIGITRON TECHNOLOGY LIMITED
10405833St Thomas House St Mary's Wharf, Mansfield Road, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 41 - Director → ME - 8First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2005-01-28 ~ 2008-09-30IIF 11 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1994-07-15 ~ 1996-06-30IIF 37 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-05-07SOCIAL HOMES LIMITED
- 2010-01-25 06676820141 Parrock Street, Gravesend, KentDissolved Corporate (7 parents)Officer2009-06-01 ~ 2011-05-26IIF 8 - Director → ME - 11
FITFILE GROUP LIMITED
12492844167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-09 ~ 2024-11-19IIF 43 - Director → ME - 12
FREE TRADERS GROUP LIMITED
- 1991-02-19 02550656Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer(before 1992-10-22) ~ 1996-06-30IIF 36 - Director → ME - 13BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-08-03 ~ 2008-09-30IIF 22 - Director → ME
- 14
- 15St Thomas House, Mansfield Road, Derby, EnglandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 16BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (33 parents)Officer1998-08-03 ~ 2008-09-30IIF 25 - Director → ME
- 17
- 18First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2005-01-28 ~ 2008-09-30IIF 24 - Director → ME
- 19
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2002-08-08 ~ 2008-09-30IIF 18 - Director → ME - 20
- 21
INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-06-02 ~ 2010-07-01IIF 30 - Director → ME - 22KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-08-03 ~ 2008-09-30IIF 15 - Director → ME
- 23
- 24FORAY 921 LIMITED - 1996-06-143 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (22 parents)Officer1998-08-03 ~ 2008-09-30IIF 27 - Director → ME
- 25MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED
- 1996-09-30 02550982FREE TRADERS LIMITED
- 1991-02-18 02550982Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 7 offsprings)Officer(before 1991-10-23) ~ 1996-06-30IIF 40 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-07DMWSL 652 LIMITED - 2010-12-2210 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2013-07-19 ~ 2016-06-06IIF 10 - Director → ME - 27
OB TOPCO LIMITED
07474409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-0710 Fleet Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2013-07-19 ~ 2016-05-20IIF 9 - Director → ME - 28
RB HOYLE LTD
07117104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of controlSt. Helens House, King Street, DerbyDissolved Corporate (5 parents)Officer2010-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-01-05 ~ 2008-09-30IIF 23 - Director → ME - 31
- 32
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1991-07-31 ~ 1996-06-30IIF 39 - Director → ME - 33ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22St. Thomas House, Mansfield Road, DerbyDissolved Corporate (5 parents)Officer2015-09-02 ~ dissolvedIIF 4 - Director → ME
- 34
- 35TOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (27 parents)Officer1998-08-03 ~ 2008-09-30IIF 14 - Director → ME
- 36St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-07 ~ 2024-11-18IIF 34 - Director → MEPerson with significant control2023-03-07 ~ 2024-11-18IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SIMPATICA GROUP HOLDINGS LIMITED
13205789St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-01 ~ 2024-11-18IIF 35 - Director → ME - 38
- 39ENCORELINK LIMITED - 1997-07-03C/o Devine & Co, 242/242a Farnham Road, Slough, Berkshire, United KingdomActive Corporate (10 parents)Officer1998-07-01 ~ 2009-06-30IIF 20 - Director → ME
- 40
- 41THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18Douglas Bader House, Horcott Hill, Fairford, GloucestershireActive Corporate (35 parents)Officer2018-01-25 ~ 2023-07-26IIF 7 - Director → ME
- 42
- 43
TIOGA LIMITED
03167564St Thomas House St Mary's Wharf, Mansfield Road, DerbyActive Corporate (15 parents, 4 offsprings)Officer2011-09-01 ~ 2024-11-18IIF 33 - Director → ME
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