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 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
Active 8
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 28 - director → ME
  • 2
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 3 - director → ME
  • 3
    St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-16 ~ dissolved
    IIF 34 - director → ME
  • 4
    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
  • 5
    SUREPULSE MEDICAL LIMITED - 2016-10-03
    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
  • 6
    St. Helens House, King Street, Derby
    Dissolved corporate (2 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
  • 7
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 30 - director → ME
  • 8
    SIXIS TECHNOLOGY LIMITED - 2021-03-17
    St Thomas House, Mansfield Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 27 - director → ME
Ceased 34
  • 1
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2002-08-09 ~ 2008-09-30
    IIF 19 - 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
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1993-10-25 ~ 1996-06-30
    IIF 35 - director → ME
  • 3
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2008-09-30
    IIF 4 - director → ME
  • 4
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1996-06-30
    IIF 37 - director → ME
  • 5
    SOCIAL HOMES LIMITED - 2010-01-25
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2011-05-26
    IIF 32 - director → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    174,373 GBP2023-12-31
    Officer
    2021-04-09 ~ 2024-11-19
    IIF 42 - director → ME
  • 7
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ 1996-06-30
    IIF 36 - 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
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 20 - 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
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 21 - director → ME
  • 10
    LEISURE PROJECTS LIMITED - 2008-11-21
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 22 - director → ME
  • 11
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2008-09-30
    IIF 8 - director → ME
  • 12
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2008-09-30
    IIF 17 - director → ME
  • 13
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    1998-07-15 ~ 2008-09-30
    IIF 16 - director → ME
  • 14
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2010-07-01
    IIF 24 - director → ME
  • 15
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 15 - director → ME
  • 16
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 18 - director → ME
  • 17
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 23 - 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
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1996-06-30
    IIF 39 - director → ME
  • 19
    DMWSL 652 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-06-06
    IIF 2 - director → ME
  • 20
    10 Fleet Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2016-05-20
    IIF 1 - director → ME
  • 21
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-02 ~ 2008-09-30
    IIF 6 - director → ME
  • 22
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-05 ~ 2008-09-30
    IIF 7 - director → ME
  • 23
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2000-01-05 ~ 2008-09-30
    IIF 5 - director → ME
  • 24
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1991-07-31 ~ 1996-06-30
    IIF 38 - director → ME
  • 25
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2008-09-30
    IIF 14 - director → ME
  • 26
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 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 - 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
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-11-18
    IIF 29 - director → ME
  • 28
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-03-22 ~ 2024-11-18
    IIF 40 - director → ME
  • 29
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2024-11-18
    IIF 31 - director → ME
  • 30
    ENCORELINK LIMITED - 1997-07-03
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Corporate (3 parents)
    Equity (Company account)
    368,448 GBP2023-06-30
    Officer
    1998-07-01 ~ 2009-06-30
    IIF 25 - director → ME
  • 31
    HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
    St. Thomas House, Mansfield Road, Derby
    Corporate (5 parents)
    Equity (Company account)
    1,444,204 GBP2023-06-30
    Officer
    2014-09-08 ~ 2024-11-18
    IIF 9 - 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
    Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
    Corporate (9 parents)
    Officer
    2018-01-25 ~ 2023-07-26
    IIF 33 - director → ME
  • 33
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2024-11-18
    IIF 11 - director → ME
  • 34
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2024-11-18
    IIF 12 - director → ME

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