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DSG OVERSEAS INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
02734677
Incorporation Date
1992-07-27
Company Type
Private limited company (Ltd.)
Address
Newark, United Kingdom
Website
pcworld.co.uk/
Source: Companies House

DSG OVERSEAS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02734677, and its current status with Companies House is active. The company was incorporated on 27 July 1992 and lists its registered address as Newark, United Kingdom. 1 shareholder is on record for DSG OVERSEAS INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DSG OVERSEAS INVESTMENTS LIMITED

One shareholder is currently on record for DSG OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DSG INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DSG INTERNATIONAL HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of DSG OVERSEAS INVESTMENTS LIMITED

Four of the 5 officer records shown for DSG OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Daniel Thompson (appointed 2022-10-10), Shalini Semon (appointed 2025-03-20) and John Shenton (appointed 2026-07-17) all serve as Director; Sarah Thomas (appointed 2019-03-14) serves as Company Secretary. The remaining 1 record shown (Richard Lester) is a former appointment that has since been resigned. Management authority at DSG OVERSEAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DT
Daniel Thompson ACTIVE

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Shalini Semon ACTIVE

Appointed
2025-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shenton ACTIVE

Appointed
2026-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sarah Thomas ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
Richard Lester RESIGNED

Appointed
2023-11-16
Resigned
2025-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of DSG OVERSEAS INVESTMENTS LIMITED

DSG OVERSEAS INVESTMENTS LIMITED sits 4 levels below its ultimate parent, CURRYS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DSG OVERSEAS INVESTMENTS LIMITED is DSG INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in DSG OVERSEAS INVESTMENTS LIMITED's own shareholder record with Companies House. CURRYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DSG EUROPEAN INVESTMENTS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
CURRYS PLC
United Kingdom
DSG EUROPEAN INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 03891149

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Frequently Asked Questions

Who owns DSG OVERSEAS INVESTMENTS LIMITED?

One shareholder is currently on record for DSG OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DSG INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DSG OVERSEAS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DSG OVERSEAS INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DSG OVERSEAS INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for DSG OVERSEAS INVESTMENTS LIMITED.

What is DSG OVERSEAS INVESTMENTS LIMITED's company registration number?

DSG OVERSEAS INVESTMENTS LIMITED's registration number is 02734677, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DSG OVERSEAS INVESTMENTS LIMITED still an active company?

DSG OVERSEAS INVESTMENTS LIMITED's status on Companies House is listed as active.

When was DSG OVERSEAS INVESTMENTS LIMITED incorporated?

DSG OVERSEAS INVESTMENTS LIMITED was incorporated on 27 July 1992, according to Companies House.

What is DSG OVERSEAS INVESTMENTS LIMITED's registered address?

The registered address on file for DSG OVERSEAS INVESTMENTS LIMITED is Newark, United Kingdom.

What legal structure is DSG OVERSEAS INVESTMENTS LIMITED registered as?

DSG OVERSEAS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DSG OVERSEAS INVESTMENTS LIMITED?

Four of the 5 officer records shown for DSG OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Daniel Thompson (appointed 2022-10-10), Shalini Semon (appointed 2025-03-20) and John Shenton (appointed 2026-07-17) all serve as Director; Sarah Thomas (appointed 2019-03-14) serves as Company Secretary. The remaining 1 record shown (Richard Lester) is a former appointment that has since been resigned. Management authority at DSG OVERSEAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DSG OVERSEAS INVESTMENTS LIMITED have a parent company or subsidiaries?

DSG OVERSEAS INVESTMENTS LIMITED sits 4 levels below its ultimate parent, CURRYS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DSG OVERSEAS INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DSG OVERSEAS INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DSG OVERSEAS INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DSG OVERSEAS INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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