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.
Dean, Russell Fraser
- British Registered addresses and corresponding companies
Dean, Russell Fraser
- British born in August 1966Registered addresses and corresponding companies
Dean, Russell Fraser
- Registered addresses and corresponding companies
Dean, Russell Fraser
Le Regina, 15 Boulevard Des Moulins, Monaco, MC98000, Monaco
IIF 17
- British born in August 1966
Dean, Russell Fraser
Resident in France
Registered addresses and corresponding companies - British born in August 1966
Dean, Russell Fraser
Resident in Monaco
Registered addresses and corresponding companiesLe Regina, 15 Boulevard Des Moulins, Monaco, MC98 000, Monaco
IIF 21 IIF 22 IIF 23 (more)(less)Le Regina, 15 Boulevard Des Moulins, Monaco, Mc98000, Monaco
IIF 25Le Regina, 15 Boulevard Des Moulins, Monaco, Monaco, MC98000, Monaco
IIF 26 IIF 27 IIF 28 (more)(less)Le Regina, 15 Boulevard Des Moulins, Monaco, Monaco Mc98000
IIF 30Le Regina, 15 Boulevard Des Moulins, Monaco, Monaco, Monaco
IIF 31
- British born in August 1966
Mr Russell Fraser Dean
Resident in Monaco
Registered addresses and corresponding companies
- 1
D5 INTERNATIONAL CONSULTANCY LIMITED
15054186Beehive House, 30 Boughton, Chester, United KingdomActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 23 - Director → ME - 2
D5 INTERNATIONAL HOLDINGS LIMITED
15047982Beehive House, 30 Boughton, Chester, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-08-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
D5 INTERNATIONAL REAL ESTATE LIMITED
15054019Beehive House, 30 Boughton, Chester, United KingdomActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 22 - Director → ME - 4
D5 INTERNATIONAL YACHTING LIMITED
15053941Beehive House, 30 Boughton, Chester, United KingdomActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 24 - Director → ME - 5
D5 YACHTING LIMITED
08093064Beehive House, 30 Boughton, Chester, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 25 - Director → ME2023-04-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 33 - Has significant influence or control → OE2020-09-14 ~ 2023-08-07IIF 34 - Ownership of shares – 75% or more → OE - 6
DEAN BROS.(CHESTER)LIMITED
00540770St Johns Chambers, Love St, ChesterDissolved Corporate (5 parents)Officer1995-04-01 ~ 1999-04-26IIF 11 - Director → ME2002-04-06 ~ 2015-11-27IIF 18 - Director → ME - 7
E.SUTTON & SON LIMITED
00395322Riverside, Newchurch Road, Bacup, LancsActive Corporate (18 parents, 4 offsprings)Officer2002-10-24 ~ 2002-10-25IIF 16 - Director → ME - 8
K2 PADIHAM LIMITED
05585384Riverside, Bacup, LancashireDissolved Corporate (10 parents)Officer2005-10-06 ~ 2006-03-14IIF 10 - Director → ME - 9Windsor Court, 103 King Street, KnutsfordDissolved Corporate (9 parents)Officer2002-03-11 ~ dissolvedIIF 29 - Director → ME1999-02-17 ~ 1999-05-24IIF 13 - Director → ME2002-03-11 ~ dissolvedIIF 9 - Secretary → ME1999-02-17 ~ 1999-05-24IIF 3 - Secretary → ME
- 10
BLENDENGAGE LIMITED
- 1997-01-13 03255457Windsor Court, 103 King Street, KnutsfordDissolved Corporate (6 parents)Officer1996-10-14 ~ 1999-06-18IIF 15 - Director → ME2002-03-11 ~ dissolvedIIF 27 - Director → ME1996-10-14 ~ 1999-06-18IIF 1 - Secretary → ME2002-03-11 ~ dissolvedIIF 5 - Secretary → ME - 11
ABBOTHEATH LIMITED
- 1996-02-13 03148811St Johns Chambers, Love Street, Chester, CheshireDissolved Corporate (5 parents)Officer1996-01-29 ~ 1999-04-26IIF 12 - Director → ME2002-04-06 ~ dissolvedIIF 19 - Director → ME1996-01-29 ~ 1999-04-26IIF 2 - Secretary → ME - 12
ST ANN'S SQUARE HOLDINGS LIMITED
03909780Windsor Court, 103 King Street, KnutsfordDissolved Corporate (6 parents, 1 offspring)Officer2002-03-11 ~ dissolvedIIF 30 - Director → ME2002-03-11 ~ dissolvedIIF 8 - Secretary → ME - 13
ST ANN'S SQUARE PROPERTIES LIMITED
03909801Windsor Court, 103 King Street, KnutsfordDissolved Corporate (8 parents)Officer2002-03-11 ~ dissolvedIIF 31 - Director → ME2002-03-11 ~ dissolvedIIF 4 - Secretary → ME - 14
VENETIAN MARINE (NANTWICH) LIMITED
00939718Whilton Locks, Whilton, Daventry, NorthamptonshireActive Corporate (10 parents)Officer1995-04-24 ~ 1999-04-26IIF 14 - Director → ME2002-04-06 ~ 2011-09-13IIF 20 - Director → ME - 15
WEAVER SQUARE INVESTMENTS LIMITED
04284517Windsor Court, 103 King Street, KnutsfordDissolved Corporate (9 parents)Officer2001-09-10 ~ 2017-12-28IIF 28 - Director → ME2001-09-10 ~ 2017-12-28IIF 7 - Secretary → ME - 16
WEAVER SQUARE THREE LIMITED
05287426Windsor Court, 103 King Street, KnutsfordDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 26 - Director → ME2004-12-07 ~ dissolvedIIF 6 - Secretary → ME
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