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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

Dean, Russell Fraser

    Related profiles found in government register
  • Dean, Russell Fraser
    British born in August 1966

    Registered addresses and corresponding companies
    • Eccleston Paddocks, Paddock Road Eccleston, Chester, CH4 9HP

      IIF 1
    • The Garden House, Eaton Park, Eccleston, Chester, CH4 9JF

      IIF 2 IIF 3 IIF 4 (more)(less)
    • The Orchard, Warrington Road, Mickle Trafford, Chester, Cheshire, CH2 4EA

      IIF 7
  • Dean, Russell Fraser
    British

    Registered addresses and corresponding companies
  • Dean, Russell Fraser
    British born in August 1966

    Resident in France

    Registered addresses and corresponding companies
    • St Johns Chambers, Love St, Chester, CH1 1QN

      IIF 17
    • St Johns Chambers, Love Street, Chester, Cheshire, CH1 1QN, England

      IIF 18
    • C5c Les Floralies, 1/5 Avenue De Grande Bretagne, Mc 98000, Monaco

      IIF 19
  • Dean, Russell Fraser
    British born in August 1966

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dean, Russell Fraser

    Registered addresses and corresponding companies
    • Le Regina, 15 Boulevard Des Moulins, Monaco, MC98000, Monaco

      IIF 31
  • Mr Russell Fraser Dean
    British born in August 1966

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Regina, 15 Boulevard Des Moulins, Monaco, MC98 000, Monaco

      IIF 32
    • Le Regina, 15 Boulevard Des Moulins, Monaco, MC98000, Monaco

      IIF 33
    • Le Regina, 15 Boulevard Des Moulins, Monaco, Monaco, 98000, Monaco

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    D5 INTERNATIONAL CONSULTANCY LIMITED
    15054186
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 22 - Director → ME
  • 2
    D5 INTERNATIONAL HOLDINGS LIMITED
    15047982
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 3
    D5 INTERNATIONAL REAL ESTATE LIMITED
    15054019
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 21 - Director → ME
  • 4
    D5 INTERNATIONAL YACHTING LIMITED
    15053941
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 23 - Director → ME
  • 5
    D5 YACHTING LIMITED
    08093064
    Beehive House, 30 Boughton, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ now
    IIF 24 - Director → ME
    2023-04-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 33 - Has significant influence or control OE
    2020-09-14 ~ 2023-08-07
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    DEAN BROS.(CHESTER)LIMITED
    00540770
    St Johns Chambers, Love St, Chester
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 1999-04-26
    IIF 2 - Director → ME
    2002-04-06 ~ 2015-11-27
    IIF 17 - Director → ME
  • 7
    E.SUTTON & SON LIMITED
    00395322
    Riverside, Newchurch Road, Bacup, Lancs
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2002-10-24 ~ 2002-10-25
    IIF 7 - Director → ME
  • 8
    K2 PADIHAM LIMITED
    05585384
    Riverside, Bacup, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-06 ~ 2006-03-14
    IIF 1 - Director → ME
  • 9
    KS INVESTMENTS (MANCHESTER) LIMITED
    - now 03578284
    VOM 98106 LIMITED
    - 1999-03-17 03578284 03366370... (more)
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 28 - Director → ME
    1999-02-17 ~ 1999-05-24
    IIF 4 - Director → ME
    2002-03-11 ~ dissolved
    IIF 16 - Secretary → ME
    1999-02-17 ~ 1999-05-24
    IIF 10 - Secretary → ME
  • 10
    LA ROQUE TRUST COMPANY (MANCHESTER) LIMITED
    - now 03255457
    BLENDENGAGE LIMITED
    - 1997-01-13 03255457
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (6 parents)
    Officer
    1996-10-14 ~ 1999-06-18
    IIF 6 - Director → ME
    2002-03-11 ~ dissolved
    IIF 26 - Director → ME
    1996-10-14 ~ 1999-06-18
    IIF 8 - Secretary → ME
    2002-03-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    NORBASE INVESTMENTS LIMITED
    - now 03148811
    ABBOTHEATH LIMITED
    - 1996-02-13 03148811
    St Johns Chambers, Love Street, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-29 ~ 1999-04-26
    IIF 3 - Director → ME
    2002-04-06 ~ dissolved
    IIF 18 - Director → ME
    1996-01-29 ~ 1999-04-26
    IIF 9 - Secretary → ME
  • 12
    ST ANN'S SQUARE HOLDINGS LIMITED
    03909780
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-03-11 ~ dissolved
    IIF 29 - Director → ME
    2002-03-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    ST ANN'S SQUARE PROPERTIES LIMITED
    03909801
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (8 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 30 - Director → ME
    2002-03-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    VENETIAN MARINE (NANTWICH) LIMITED
    00939718
    Whilton Locks, Whilton, Daventry, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1995-04-24 ~ 1999-04-26
    IIF 5 - Director → ME
    2002-04-06 ~ 2011-09-13
    IIF 19 - Director → ME
  • 15
    WEAVER SQUARE INVESTMENTS LIMITED
    04284517
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (9 parents)
    Officer
    2001-09-10 ~ 2017-12-28
    IIF 27 - Director → ME
    2001-09-10 ~ 2017-12-28
    IIF 14 - Secretary → ME
  • 16
    WEAVER SQUARE THREE LIMITED
    05287426
    Windsor Court, 103 King Street, Knutsford
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 25 - Director → ME
    2004-12-07 ~ dissolved
    IIF 13 - Secretary → ME

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