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
Mr Russell Blackburn Hoyle
- British born in October 1949
Mr Russell Blackburn Hoyle
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies5 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 4
- British business consultant born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies5 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 7
- British chief excutive born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies5 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 8
- British chief executive born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies5 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companiesSt Thomas House, Mansfield Road, Derby, DE1 3TN, England
IIF 13 IIF 14 IIF 15St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
IIF 165, Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 17 IIF 18 IIF 19 (more)(less)3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 28
- British consultant born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies5 Orchard Rise, Richmond, Surrey, TW10 5BX
IIF 29
- British director born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companiesSt. Thomas House, Mansfield Road, Derby, DE1 3TN, England
IIF 30 IIF 31 IIF 32 (more)(less)St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom
IIF 35
- British non executive chairman born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companies1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom
IIF 36
- British non executive director born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companiesDouglas Bader House, Horcott Hill, Fairford, Gloucestershire, GL7 4RB
IIF 37
- British none born in October 1949
Hoyle, Russell Blackburn
Resident in England
Registered addresses and corresponding companiesSt Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, England
IIF 38
- British company director born in October 1949Registered addresses and corresponding companies
Hoyle, Russell Blackburn
77 Richmond Park Road, East Sheen, London, SW14 8JY
IIF 39
- British director born in October 1949Registered addresses and corresponding companies
Hoyle, Russell Blackburn
77 Richmond Park Road, East Sheen, London, SW14 8JY
IIF 40 IIF 41 IIF 42 (more)(less)
- British chairman born in October 1949
Hoyle, Russell Blackburn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
Related profiles found in government register
Offspring entities and appointments
43
- 1107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents)Officer2002-08-09 ~ 2008-09-30IIF 23 - 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 39 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2015-09-02 ~ dissolvedIIF 32 - 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 4 - Director → ME - 5PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2005-03-17 ~ dissolvedIIF 7 - Director → ME
- 6
CAMERA TECHNOLOGIES LIMITED
09554423St Thomas House St Marys Wharf, Mansfield Road, Derby, DerbyshireDissolved Corporate (8 parents)Officer2015-12-16 ~ dissolvedIIF 38 - 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 45 - Director → ME - 8First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2005-01-28 ~ 2008-09-30IIF 8 - 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 41 - 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 36 - 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 46 - 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 40 - 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 24 - Director → ME
- 14St Thomas House, Mansfield Road, Derby, EnglandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 15BRENT 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
- 16
- 17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2005-01-28 ~ 2008-09-30IIF 12 - Director → ME
- 18
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-08-08 ~ 2008-09-30IIF 21 - Director → ME - 19
- 20
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 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 (19 parents, 1 offspring)Officer2006-06-02 ~ 2010-07-01IIF 28 - Director → ME - 21KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-08-03 ~ 2008-09-30IIF 19 - Director → ME
- 22
- 23FORAY 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
- 24MATTHEW 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 (56 parents, 7 offsprings)Officer~ 1996-06-30IIF 43 - Director → ME - 25Insolvency (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 6 - Director → ME - 26
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 5 - Director → ME - 27
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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 3 offsprings)Officer2000-01-05 ~ 2008-09-30IIF 11 - Director → ME - 30
- 31
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1991-07-31 ~ 1996-06-30IIF 42 - Director → ME - 32ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22St. Thomas House, Mansfield Road, DerbyDissolved Corporate (5 parents)Officer2015-09-02 ~ dissolvedIIF 34 - Director → ME
- 33
- 34TOBYSOUND 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 18 - Director → ME
- 35St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-07 ~ 2024-11-18IIF 30 - Director → MEPerson with significant control2023-03-07 ~ 2024-11-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
SIMPATICA GROUP HOLDINGS LIMITED
13205789St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-01 ~ 2024-11-18IIF 33 - Director → ME - 37
- 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 29 - 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 37 - 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 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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