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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 1
  • 1
    Dean, Russell Fraser
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Mr Russell Fraser Dean
    Born in August 1966
    Individual (16 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D5 INTERNATIONAL HOLDINGS LIMITED

Period: 2023-08-03 ~ now
Company number: 15047982
Registered name
D5 INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Average Number of Employees
12023-08-03 ~ 2024-12-31

Related profiles found in government register
  • D5 INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 15047982
    Beehive House, 30 Boughton, Chester CH3 5AG
    PRIVATE LIMITED COMPANY incorporated on 2023-08-03 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • D5 INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Limited Company
    CIF 1
  • D5 INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 15047982
    Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D5 INTERNATIONAL CONSULTANCY LIMITED
    15054186
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    D5 INTERNATIONAL REAL ESTATE LIMITED
    15054019
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    D5 INTERNATIONAL YACHTING LIMITED
    15053941
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    D5 YACHTING LIMITED
    08093064
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.