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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

Hoyle, Russell Blackburn

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 3
  • Hoyle, Russell Blackburn
    British chief excutive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 4
  • 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

    • 5 Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 25
  • 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

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 32
  • Hoyle, Russell Blackburn
    British non executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Hoyle, Russell Blackburn
    British none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Hoyle, Russell Blackburn
    British company director born in October 1949

    Registered addresses and corresponding companies

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Hoyle, Russell Blackburn
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Russell Blackburn Hoyle
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

    • 5 Orchard Rise, Richmond, Surrey, TW10 5BX, England

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    115CR (150) LIMITED
    04427252 04256198, 04011622
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2002-08-09 ~ 2008-09-30
    IIF 19 - Director → ME
  • 2
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
    - 1997-05-01 02830414
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1993-10-25 ~ 1996-06-30
    IIF 35 - Director → ME
  • 3
    AUDIOTEL (UK) LIMITED
    - now 03884698
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CAMERA TECHNOLOGIES LIMITED
    09554423
    St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 6
    DIGITRON TECHNOLOGY LIMITED
    10405833
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 7
    EVER 2532 LIMITED
    05304980 04521168, 05086457, 04841830... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-01-28 ~ 2008-09-30
    IIF 4 - Director → ME
  • 8
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-07-15 ~ 1996-06-30
    IIF 37 - Director → ME
  • 9
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2011-05-26
    IIF 32 - Director → ME
  • 10
    FITFILE GROUP LIMITED
    12492844
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    256,379 GBP2024-12-31
    Officer
    2021-04-09 ~ 2024-11-19
    IIF 42 - Director → ME
  • 11
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED
    - 1991-02-19 02550656
    OVAL (667) LIMITED
    - 1991-01-17 02550656 04768189, 03271610, 09445882... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    ~ 1996-06-30
    IIF 36 - Director → ME
  • 12
    HARGREAVES MACHINES LIMITED
    - now 01212175
    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
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 20 - Director → ME
  • 13
    HEARTLIGHT SYSTEMS LIMITED
    - now 10359231 08112962
    SUREPULSE MEDICAL LIMITED
    - 2016-10-03 10359231 08112962
    St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 14
    INN STYLE LEISURE
    - now 01213531
    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
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 21 - Director → ME
  • 15
    INSPIRED BROADCAST NETWORKS LIMITED - now
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 22 - Director → ME
  • 16
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED
    - 2007-04-16 05304991 04521168, 05086457, 04841830... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2008-09-30
    IIF 8 - Director → ME
  • 17
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - now 03913734 05907026
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 01187805, 05907026
    CARMELINE LIMITED
    - 2002-08-14 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2008-09-30
    IIF 17 - Director → ME
  • 18
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 03913746, 05804323
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED
    - 1998-07-16 03565640
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    1998-07-15 ~ 2008-09-30
    IIF 16 - Director → ME
  • 19
    INSPIRED GAMING GROUP LIMITED
    - now 05804323
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2010-07-01
    IIF 24 - Director → ME
  • 20
    KOSSWAY AUTOMATICS WESTERN
    - now 01069441
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 15 - Director → ME
  • 21
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
    - now 02067231
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 18 - Director → ME
  • 22
    MAM SERVICES LIMITED
    - now 03188547
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 23 - Director → ME
  • 23
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED
    - 1996-09-30 02550982
    FREE TRADERS LIMITED
    - 1991-02-18 02550982
    OVAL (668) LIMITED
    - 1991-01-09 02550982
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    ~ 1996-06-30
    IIF 39 - Director → ME
  • 24
    OB FINANCING LIMITED
    - now 07459562
    DMWSL 652 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-06-06
    IIF 2 - Director → ME
  • 25
    OB TOPCO LIMITED
    07474409
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2016-05-20
    IIF 1 - Director → ME
  • 26
    RB HOYLE LTD
    07117104
    St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,097,324 GBP2020-10-31
    Officer
    2010-01-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    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
  • 27
    REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
    - now 03556955 00864537
    IMPULSE GAMING LIMITED
    - 2004-11-02 03556955
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-01-02 ~ 2008-09-30
    IIF 6 - Director → ME
  • 28
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    - now 03444155
    MAYGAY HOLDINGS LIMITED
    - 2004-10-27 03444155
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-01-05 ~ 2008-09-30
    IIF 7 - Director → ME
  • 29
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    - now 00864537 03556955
    MAYGAY MACHINES LIMITED
    - 2004-10-26 00864537
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2000-01-05 ~ 2008-09-30
    IIF 5 - Director → ME
  • 30
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1991-07-31 ~ 1996-06-30
    IIF 38 - Director → ME
  • 31
    SECURITY RESEARCH INTERNATIONAL LIMITED
    - now 07815108
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 32
    SECURITY RESEARCH LIMITED
    - now 10553171 09752614
    SIXIS TECHNOLOGY LIMITED
    - 2021-03-17 10553171 09752614
    St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 33
    SESCOMATICS
    - now 01272630
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 14 - Director → ME
  • 34
    SIGMA 032023 LIMITED
    14711838 11426695, 11135402, 15346973... (more)
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2024-11-18
    IIF 26 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-11-18
    IIF 43 - Right to appoint or remove directors → OE
    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
  • 35
    SIMPATICA GROUP HOLDINGS LIMITED
    13205789
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-11-18
    IIF 29 - Director → ME
  • 36
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED
    - 2017-10-17 10684201 15128889
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-03-22 ~ 2024-11-18
    IIF 40 - Director → ME
  • 37
    SIXIS TECHNOLOGY LIMITED
    - now 09752614 10553171
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED
    - 2015-11-02 09752614
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-27 ~ 2024-11-18
    IIF 31 - Director → ME
  • 38
    STAR AVIATION SERVICES LIMITED
    - now 03380235
    ENCORELINK LIMITED - 1997-07-03
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    1998-07-01 ~ 2009-06-30
    IIF 25 - Director → ME
  • 39
    SUREPULSE MEDICAL LIMITED
    - now 08112962 10359231
    HEARTLIGHT SYSTEMS LIMITED
    - 2016-10-03 08112962 10359231
    St. Thomas House, Mansfield Road, Derby
    Active Corporate (7 parents)
    Equity (Company account)
    791,561 GBP2024-06-30
    Officer
    2014-09-08 ~ 2024-11-18
    IIF 9 - Director → ME
  • 40
    THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES
    - now 02190393
    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
    Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
    Active Corporate (35 parents)
    Officer
    2018-01-25 ~ 2023-07-26
    IIF 33 - Director → ME
  • 41
    TIOGA DESIGN SERVICES LTD
    - now 01557063
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2024-11-18
    IIF 11 - Director → ME
  • 42
    TIOGA LIMITED
    03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2024-11-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.