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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, Gerard Simon Joseph

    Related profiles found in government register
  • Russell, Gerard Simon Joseph
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Lancaster Road, Wimbledon, London, SW19 5DD, United Kingdom

      IIF 1
  • Russell, Gerard Simon Joseph, Mr.
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sutherland Square, Walworth, London, SE17 3EQ, Great Britain

      IIF 2
  • Russell, Gerard Simon Joseph
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 3 IIF 4
    • 315, Chester House, Brixton Road, London, SW9 6DE, England

      IIF 5
  • Russell, Gerard Simon Joseph
    British born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 315, Chester House, Brixton Road, London, SW9 6DE, England

      IIF 6
  • Mr Gerard Simon Joseph Russell
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 7
    • 36, Lancaster Road, Wimbledon, London, SW19 5DD, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    1 & 2 WARWICK SQUARE FREEHOLD LIMITED
    02616923 07452642... (more)
    140 Tachbrook Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2017-11-01
    IIF 2 - Director → ME
  • 2
    DINANUKHT ENTERPRISES LIMITED
    16123963
    36 Lancaster Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 1 - Director → ME
  • 3
    GEBATHAL INVESTMENTS LTD
    13135101
    36 Lancaster Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PALLMALL COMMUNICATIONS LTD
    09152258
    36 Lancaster Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    THE EMIRATES SOCIETY LIMITED
    13800242
    315 Chester House, Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ 2023-03-10
    IIF 5 - Director → ME
    2023-03-10 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.