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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoyle, Russell Blackburn

    Related profiles found in government register
  • Hoyle, Russell Blackburn
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom

      IIF 1 IIF 2
  • Hoyle, Russell Blackburn
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Hoyle, Russell Blackburn
    British business consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 4 IIF 5
  • Hoyle, Russell Blackburn
    British ceo born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 6
  • Hoyle, Russell Blackburn
    British chief excutive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 7
  • Hoyle, Russell Blackburn
    British chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hoyle, Russell Blackburn
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hoyle, Russell Blackburn
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 28
  • Hoyle, Russell Blackburn
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hoyle, Russell Blackburn
    British non executive chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 35
  • Hoyle, Russell Blackburn
    British non executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, GL7 4RB

      IIF 36
  • Hoyle, Russell Blackburn
    British none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, England

      IIF 37
  • Hoyle, Russell Blackburn
    British company director born in October 1949

    Registered addresses and corresponding companies

    • icon of address 77 Richmond Park Road, East Sheen, London, SW14 8JY

      IIF 38
  • Hoyle, Russell Blackburn
    British director born in October 1949

    Registered addresses and corresponding companies
  • Mr Russell Blackburn Hoyle
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 43 IIF 44

    • icon of address 5 Orchard Rise, Richmond, Surrey, TW10 5BX, England

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    icon of address St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 2
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    SUREPULSE MEDICAL LIMITED - 2016-10-03
    icon of address St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 6
    icon of address St. Helens House, King Street, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,097,324 GBP2020-10-31
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    icon of address St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 8
    SIXIS TECHNOLOGY LIMITED - 2021-03-17
    icon of address St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 30 - Director → ME
Ceased 34
  • 1
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2008-09-30
    IIF 22 - Director → ME
  • 2
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1996-06-30
    IIF 38 - Director → ME
  • 3
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2008-09-30
    IIF 7 - Director → ME
  • 4
    OVAL (816) LIMITED - 1992-10-08
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1996-06-30
    IIF 40 - Director → ME
  • 5
    SOCIAL HOMES LIMITED - 2010-01-25
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-26
    IIF 35 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    174,373 GBP2023-12-31
    Officer
    icon of calendar 2021-04-09 ~ 2024-11-19
    IIF 3 - Director → ME
  • 7
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 39 - Director → ME
  • 8
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 23 - Director → ME
  • 9
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 24 - Director → ME
  • 10
    LEISURE PROJECTS LIMITED - 2008-11-21
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 25 - Director → ME
  • 11
    EVER 2533 LIMITED - 2007-04-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2008-09-30
    IIF 11 - Director → ME
  • 12
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2008-09-30
    IIF 20 - Director → ME
  • 13
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2008-09-30
    IIF 19 - Director → ME
  • 14
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2010-07-01
    IIF 27 - Director → ME
  • 15
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 18 - Director → ME
  • 16
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 21 - Director → ME
  • 17
    FORAY 921 LIMITED - 1996-06-14
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 26 - Director → ME
  • 18
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 42 - Director → ME
  • 19
    DMWSL 652 LIMITED - 2010-12-22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2016-06-06
    IIF 5 - Director → ME
  • 20
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-05-20
    IIF 4 - Director → ME
  • 21
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2008-09-30
    IIF 9 - Director → ME
  • 22
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2008-09-30
    IIF 10 - Director → ME
  • 23
    MAYGAY MACHINES LIMITED - 2004-10-26
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2008-09-30
    IIF 8 - Director → ME
  • 24
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1991-07-31 ~ 1996-06-30
    IIF 41 - Director → ME
  • 25
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    IIF 17 - Director → ME
  • 26
    icon of address St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ 2024-11-18
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ 2024-11-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    icon of address St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-18
    IIF 32 - Director → ME
  • 28
    TIOGA GROUP LIMITED - 2017-10-17
    icon of address St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2024-11-18
    IIF 1 - Director → ME
  • 29
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    icon of address St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2024-11-18
    IIF 34 - Director → ME
  • 30
    ENCORELINK LIMITED - 1997-07-03
    icon of address Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    icon of calendar 1998-07-01 ~ 2009-06-30
    IIF 28 - Director → ME
  • 31
    HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
    icon of address St. Thomas House, Mansfield Road, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    791,561 GBP2024-06-30
    Officer
    icon of calendar 2014-09-08 ~ 2024-11-18
    IIF 12 - Director → ME
  • 32
    THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
    THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
    THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
    icon of address Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2023-07-26
    IIF 36 - Director → ME
  • 33
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    icon of address St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2024-11-18
    IIF 14 - Director → ME
  • 34
    icon of address St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2024-11-18
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.