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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

Russell, Stephen Geoffrey

    Related profiles found in government register
  • Russell, Stephen Geoffrey
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, England

      IIF 1
  • Russell, Stephen Geoffrey
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG, Scotland

      IIF 2
  • Russell, Stephen Geoffrey
    British non executive director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG

      IIF 3
  • Russell, Stephen Geoffrey
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 4
    • 4a, Bloors Lane, Rainham, ME8 7EG, United Kingdom

      IIF 5
  • Russell, Stephen Geoffrey
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Franklin House, 10 Best Lane, Canterbury, CT1 2JB, England

      IIF 6
    • 99 Court Lane, London, SE21 7EF, England

      IIF 7 IIF 8
  • Russell, Stephen Geoffrey, Nr
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Mr Stephen Geoffrey Russell
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Russell
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG, Scotland

      IIF 12
  • Nr Stephen Geoffrey Russell
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Stephen Geoffrey Russell
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Bloors Lane, Rainham, ME8 7EG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    153 CM LTD
    16712368
    2, Unit 1 Archie Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ADVICE LABORATORY LIMITED
    11077184
    4 Bloors Lane, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    BEAMS INTERNATIONAL LIMITED
    - now 03737151
    BEAMS UK LIMITED - 2010-01-02
    THE TASTY CARD COMPANY LIMITED - 2001-01-19
    4a Bloors Lane, Rainham, Gillingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2019-09-12
    IIF 3 - Director → ME
  • 4
    BROADWICK PARTNERS LLP
    OC369569
    Suite 6 141/143 South Road, Haywards Heath, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-11-16 ~ 2015-06-14
    IIF 1 - LLP Designated Member → ME
  • 5
    CLEARVIEW ADVISERS LIMITED
    07785695
    Office 1.06 2 The Links, Herne Bay, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-09-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    GO TO PLACES LIMITED - now
    VISIT KENT LIMITED
    - 2025-04-15 04400592 09779494
    KENT TOURISM ALLIANCE LIMITED - 2008-03-21
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2023-11-13 ~ 2025-04-14
    IIF 6 - Director → ME
  • 7
    R3 INVICTA HOLDINGS LIMITED
    15792084
    4a Bloors Lane, Rainham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    RUSSELL DISTILLERS LIMITED
    SC448814
    C/o Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2025-12-18
    IIF 2 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE ENGLISH WHISKY GUILD
    13140791
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-02 ~ now
    IIF 4 - Director → ME

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