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
Individuals in focus
Chislett, David William
- British born in August 1961
Chislett, David William
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Chislett, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 30Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
IIF 3130, City Road, London, EC1Y 2AB, England
IIF 32 IIF 3369-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 34First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England
IIF 35
- British ccmpany director born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 36
- British cfo born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB, England
IIF 37
- British company director born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies - British director born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Chislett, David William
Resident in England
Registered addresses and corresponding companiesFirst Floor, 33 Chertsey Road, Woking, GU21 5AJ, England
IIF 46
- British born in August 1961Registered addresses and corresponding companies
Chislett, David William
2 Grimston Road, London, SW6 3QP
IIF 47
- born in August 1961
Chislett, David William
Resident in England
Registered addresses and corresponding companies25, Queensbury Gardens, Ascot, Berkshire, SL5 9GG, United Kingdom
IIF 48
- British born in August 1961
Mr David William Chislett
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 49
- British Registered addresses and corresponding companies
Chislett, David William
- born in June 1961Registered addresses and corresponding companies
Chislett, David William
Littlewick Meadow, Littlewick Road, Knaphill, , GU21 2JU,
IIF 55
- British born in August 1961
Mr David William Chislett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1AWD CHASE DE VERE DIRECT LIMITED - nowAWD CHASE DE VERE LIMITED - 2010-07-02AWD DIRECT LIMITED - 2010-05-12AWD MONEYEXTRA LIMITED - 2008-04-18MONEYEXTRA MORTGAGES LTD - 2005-12-29MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27E-LOAN LIMITED - 1999-05-205th Floor Washbrook House, Lancastrian Office Centre Talbot Road, Manchester, LancashireDissolved Corporate (35 parents)Officer1999-05-27 ~ 2000-12-27IIF 11 - Director → ME
- 2
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23
Dissolved on 2021-08-043rd Floor 9 Colmore Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2007-06-06 ~ 2007-12-05IIF 5 - Director → ME - 3
BIOMETRIC SECURITY TRUSTEES LIMITED
062912886th Floor, One London Wall, London, EnglandDissolved Corporate (9 parents)Officer2007-06-25 ~ 2007-12-05IIF 21 - Director → ME - 4CARDINUS RISK MANAGEMENT LIMITED - nowTHB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25 03127254RARRIGINI & ROSSO LIMITED - 1996-08-2722 Bishopsgate, London, EnglandActive Corporate (37 parents, 5 offsprings)Officer2002-03-25 ~ 2003-09-02IIF 19 - Director → ME - 5MAYMASK (190) LIMITED - 2013-12-06Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-05-20 ~ 2024-04-30IIF 45 - Director → ME
- 6DBA DIRECT UK LTD - 2001-08-01Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2023-10-10 ~ 2024-04-30IIF 38 - Director → ME2021-04-01 ~ 2021-12-17IIF 30 - Director → ME
- 7
E - IFA LIMITED
03714708Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (17 parents)Officer1999-10-06 ~ 2001-03-31IIF 10 - Director → ME - 8EASYTRADE LIMITED - nowVERTEX FINANCIAL SERVICES LIMITED - 2005-11-07
EASYTRADE LIMITED
- 2005-08-12 03714715Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (17 parents)Officer1999-10-06 ~ 2001-03-31IIF 17 - Director → ME - 9
- 10Broadfield Law Uk Llp, One Bartholomew Close, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2023-06-26 ~ 2024-04-30IIF 37 - Director → ME
- 11
ENTREUX PARTNERS LLP
OC39891885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to surplus assets - 75% or more → OE - 12EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2016-11-23MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED
- 2001-04-06 03789058EMLOAN LIMITED
- 2000-06-01 03789058SERVARENA LIMITED
- 1999-07-13 0378905831st Floor 40 Bank Street, London, United KingdomDissolved Corporate (25 parents)Officer1999-07-02 ~ 2001-03-31IIF 13 - Director → ME - 13EXCHANGE FS.COM LIMITED - nowVERTEX ADMINISTRATION LIMITED - 2005-11-07
EXCHANGE FS.COM LIMITED
- 2005-08-30 03789071SERVADD LIMITED
- 1999-07-13 03789071Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (16 parents)Officer1999-07-02 ~ 2001-03-31IIF 9 - Director → ME - 14EXCHANGE MORTGAGES LIMITED - now
THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED
- 2003-10-03 03605001Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (18 parents)Officer1998-07-24 ~ 2001-03-31IIF 47 - Director → ME1998-07-24 ~ 1999-07-09IIF 50 - Secretary → ME - 15
EXPLORER (UK) LIMITED
03055062Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (14 parents)Officer2020-07-30 ~ 2021-12-17IIF 32 - Director → ME - 16HLW 428 LIMITED - 2011-08-30Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-07-30 ~ 2021-12-17IIF 33 - Director → ME
- 17FE FUNDINFO (UK) LIMITED - nowFINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD
- 2003-09-23 02405213FINANCIAL EXPRESS LIMITED
- 2001-01-02 02405213CREATIVE MEDIA LIMITED - 1996-06-14LISTEROW LIMITED - 1989-11-20C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents)Officer1999-07-01 ~ 2001-03-31IIF 22 - Director → ME - 18FREE2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-11-14ANNUITY CAPITAL EXCHANGE LIMITED
- 2019-06-21 105345572nd Floor 110 Cannon Street, London, LondonDissolved Corporate (9 parents)Officer2017-05-03 ~ 2017-07-03IIF 34 - Director → ME - 19
MONEYWORLD LIMITED
- 2001-01-23 03052777MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (17 parents)Officer1999-11-01 ~ 2001-03-31IIF 7 - Director → ME - 20
- 21
INSTRUMENTALLY LIMITED
07327283First Floor, 33 Chertsey Road, Woking, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-07-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INSTRUMENTALLY PROPERTY HOLDINGS LIMITED
10770992First Floor, 33 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23IRESS PORTAL LIMITED - nowAVELO PORTAL LIMITED - 2013-10-31EMCEDER LIMITED - 1991-05-30Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (79 parents)Officer1998-02-03 ~ 2002-07-16IIF 16 - Director → ME1991-07-02 ~ 1999-07-05IIF 52 - Secretary → ME
- 24
- 25
- 26
- 27
- 28ORIGIN BOOKS & MEDIA LIMITED - now
BEACON (CHRIST CHURCH) LIMITED
- 2010-03-24 02581840Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (31 parents)Officer2004-01-01 ~ 2006-04-24IIF 6 - Director → ME2004-01-01 ~ 2006-04-24IIF 53 - Secretary → ME - 29
PREMIERTEC CONSULTING LIMITED
05294592Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (17 parents)Officer2022-05-20 ~ 2024-04-30IIF 42 - Director → ME - 30
PROGENII LIMITED
12330852167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 31
QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
08399844Suite 1a South Street, Farnham, EnglandActive Corporate (14 parents)Officer2016-09-21 ~ 2022-05-04IIF 31 - Director → ME - 32
RPM HEALTHWATCH LIMITED
0814020025 Moorgate, London, EnglandDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 1 - Director → ME - 33SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24 03772597MONEYEXTRA INSURANCE SERVICES LIMITED
- 2001-01-22 03772597EMSAVE LIMITED
- 2000-03-07 03772597TRADEINDEX PUBLIC LIMITED COMPANY
- 1999-07-12 037725975 Hanover Square, LondonDissolved Corporate (13 parents)Officer1999-05-19 ~ 2001-03-31IIF 12 - Director → ME - 34
- 3525 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-02-14 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 3625 Moorgate, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 3725 Moorgate, LondonDissolved Corporate (7 parents)Officer2005-04-29 ~ 2007-04-29IIF 29 - LLP Designated Member → ME2011-04-07 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 38
THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
OC32022025 Moorgate, LondonDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 25 - LLP Designated Member → ME2006-06-07 ~ 2007-04-29IIF 55 - LLP Designated Member → ME - 39
THE CHIIMU PARTNERSHIP NUMBER THREE LLP
OC30744125 Moorgate, LondonDissolved Corporate (2 parents)Officer2004-03-27 ~ dissolvedIIF 28 - LLP Designated Member → ME - 40
THE CHIIMU PARTNERSHIP NUMBER TWO LLP
OC30413025 Moorgate, LondonDissolved Corporate (2 parents)Officer2003-03-11 ~ dissolvedIIF 26 - LLP Designated Member → ME - 41
- 42
- 43VERTEXWEB LIMITED - nowVERTEX FINANCIAL SERVICES HOLDINGS LIMITED - 2005-11-09
EXWEB LIMITED
- 2005-09-09 03714711Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (16 parents)Officer1999-10-06 ~ 2001-03-31IIF 18 - Director → ME - 44VV REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-08-29VOICEVAULT LIMITED - 2018-11-29Insolvency (Case 1) In administration
Administration started on 2018-10-08BIOMETRIC SECURITY LIMITED
- 2012-03-22 054227093rd Floor 9 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer2005-04-12 ~ 2007-12-05IIF 8 - Director → ME - 45
WEB BXT LIMITED
068333536 New Street Square, LondonDissolved Corporate (8 parents)Officer2010-09-02 ~ 2014-08-11IIF 2 - Director → ME2009-03-10 ~ 2014-08-11IIF 51 - Secretary → ME - 46
XIATECH HOLDINGS LIMITED
1283968771 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-08 ~ 2025-02-26IIF 41 - Director → ME - 47
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Contains public sector information retrieved at 22 April 2026 and
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