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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

Mr Russell Blackburn Hoyle

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Hoyle, Russell Blackburn
    British 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 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 5 IIF 6
  • 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 7
  • 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 8
  • 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 29
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • 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 44 IIF 45
  • 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 46
child relation
Offspring entities and appointments 43
  • 1
    115CR (150) LIMITED
    04427252 04011622... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2002-08-09 ~ 2008-09-30
    IIF 23 - 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 39 - 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 32 - Director → ME
  • 4
    AVERHALL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-02-23
    RED VISION LIMITED
    - 2009-11-03 02994719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-06
    BVFX LIMITED - 1996-07-05
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-22 ~ 2008-04-04
    IIF 4 - Director → ME
  • 5
    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 7 - Director → ME
  • 6
    CAMERA TECHNOLOGIES LIMITED
    09554423
    St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 7
    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 45 - Director → ME
  • 8
    EVER 2532 LIMITED
    05304980 05268381... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-01-28 ~ 2008-09-30
    IIF 8 - Director → ME
  • 9
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-10-25
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-07-15 ~ 1996-06-30
    IIF 41 - Director → ME
  • 10
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-05-07
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2011-05-26
    IIF 36 - Director → ME
  • 11
    FITFILE GROUP LIMITED
    12492844
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2024-11-19
    IIF 46 - Director → ME
  • 12
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED
    - 1991-02-19 02550656
    OVAL (667) LIMITED
    - 1991-01-17 02550656 02581270... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-10-22) ~ 1996-06-30
    IIF 40 - Director → ME
  • 13
    HARGREAVES MACHINES LIMITED
    - now 01212175 02838869
    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 24 - Director → ME
  • 14
    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 14 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    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 25 - Director → ME
  • 16
    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 26 - Director → ME
  • 17
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED
    - 2007-04-16 05304991 05305380... (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 12 - Director → ME
  • 18
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - now 03913734 05907026
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 05907026... (more)
    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 21 - Director → ME
  • 19
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    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 20 - Director → ME
  • 20
    INSPIRED GAMING GROUP LIMITED
    - now 05804323
    INSPIRED GAMING GROUP LIMITED
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 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 28 - Director → ME
  • 21
    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 19 - Director → ME
  • 22
    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 22 - Director → ME
  • 23
    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 27 - Director → ME
  • 24
    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 02148448... (more)
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    ~ 1996-06-30
    IIF 43 - Director → ME
  • 25
    OB FINANCING LIMITED
    - now 07459562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    DMWSL 652 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-06-06
    IIF 6 - Director → ME
  • 26
    OB TOPCO LIMITED
    07474409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2016-05-20
    IIF 5 - Director → ME
  • 27
    RB HOYLE LTD
    07117104
    Insolvency (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 control
    St. Helens House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 10 - Director → ME
  • 29
    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 11 - Director → ME
  • 30
    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 9 - Director → ME
  • 31
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1991-07-31 ~ 1996-06-30
    IIF 42 - Director → ME
  • 32
    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 34 - Director → ME
  • 33
    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)
    Officer
    2020-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 34
    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 18 - Director → ME
  • 35
    SIGMA 032023 LIMITED
    14711838 11546068... (more)
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2024-11-18
    IIF 30 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-11-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    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 33 - Director → ME
  • 37
    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 44 - Director → ME
  • 38
    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 35 - Director → ME
  • 39
    STAR AVIATION SERVICES LIMITED
    - now 03380235
    ENCORELINK LIMITED - 1997-07-03
    C/o Devine & Co, 242/242a Farnham Road, Slough, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-07-01 ~ 2009-06-30
    IIF 29 - Director → ME
  • 40
    SUREPULSE MEDICAL LIMITED
    - now 08112962 10359231
    HEARTLIGHT SYSTEMS LIMITED
    - 2016-10-03 08112962 10359231
    St. Thomas House, Mansfield Road, Derby
    Active Corporate (7 parents)
    Officer
    2014-09-08 ~ 2024-11-18
    IIF 13 - Director → ME
  • 41
    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 37 - Director → ME
  • 42
    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 15 - Director → ME
  • 43
    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 16 - Director → ME

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