The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Bai, Xue Cheryl
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 2
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Director - Gen Ii Uk born in October 1968
    Individual (122 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 4
    47, Esplanade, St Helier, Jersey
    Corporate (31 offsprings)
    Officer
    2023-06-14 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Lambert, Martin Reade
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-09-23
    OF - director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    OF - director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    OF - director → CIF 0
parent relation
Company in focus

DV5 REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DV5 REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 13975087
    8 Sackville Street, London, London W1S 3DG
    Private Limited Company incorporated on 2022-03-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DV5 REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 13975087
    8 Sackville, Sackville Street, London, England, W1S 3DG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.