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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chislett, David William

    Related profiles found in government register
  • Chislett, David William
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 1 IIF 2
  • Chislett, David William
    British business consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 3
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Chislett, David William
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chislett, David William
    British consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, New Street Square, London, EC4A 3LX, England

      IIF 11
  • Chislett, David William
    British corporate finance adviser born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 12
  • Chislett, David William
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 13
  • Chislett, David William
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chislett, David William
    British business consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

      IIF 20
  • Chislett, David William
    British ccmpany director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 21
  • Chislett, David William
    British cfo born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 22
  • Chislett, David William
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 City Road, London, EC1Y 2AB

      IIF 23
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 24 IIF 25
    • icon of address 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 26
  • Chislett, David William
    British consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 27 IIF 28
    • icon of address First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England

      IIF 29
  • Chislett, David William
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Chislett, David William
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England

      IIF 36
  • Chislett, David William
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Queensbury Gardens, Ascot, Berkshire, SL5 9GG, United Kingdom

      IIF 37
  • Mr David William Chislett
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38
  • Chislett, David William
    British

    Registered addresses and corresponding companies
    • icon of address 78, Pall Mall, London, SW1Y 5ES

      IIF 39
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 40
  • Chislett, David William
    born in June 1961

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, GU21 2JU

      IIF 41
  • Chislett, David William

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 42
  • Mr David William Chislett
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 43
    • icon of address First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England

      IIF 44
    • icon of address First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,255 GBP2024-03-31
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to surplus assets - 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address First Floor, 33 Chertsey Road, Woking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,965 GBP2024-03-31
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address First Floor, 33 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,856 GBP2019-03-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,496 GBP2024-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 7
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 10
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 27
  • 1
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2007-12-05
    IIF 12 - Director → ME
  • 2
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2003-09-02
    IIF 2 - Director → ME
  • 3
    MAYMASK (190) LIMITED - 2013-12-06
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2024-04-30
    IIF 35 - Director → ME
  • 4
    DBA DIRECT UK LTD - 2001-08-01
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-12-17
    IIF 23 - Director → ME
    icon of calendar 2023-10-10 ~ 2024-04-30
    IIF 24 - Director → ME
  • 5
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-04-30
    IIF 22 - Director → ME
  • 6
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-31
    IIF 7 - Director → ME
  • 7
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-17
    IIF 33 - Director → ME
  • 8
    HLW 428 LIMITED - 2011-08-30
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-17
    IIF 34 - Director → ME
  • 9
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    CREATIVE MEDIA LIMITED - 1996-06-14
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    LISTEROW LIMITED - 1989-11-20
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-03-31
    IIF 13 - Director → ME
  • 10
    ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
    icon of address 2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-07-03
    IIF 26 - Director → ME
  • 11
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2001-03-31
    IIF 10 - Director → ME
  • 12
    EMCEDER LIMITED - 1991-05-30
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2002-07-16
    IIF 9 - Director → ME
    icon of calendar 1991-07-02 ~ 1999-07-05
    IIF 40 - Secretary → ME
  • 13
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-30
    IIF 21 - Director → ME
  • 14
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2024-04-30
    IIF 31 - Director → ME
  • 15
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2024-04-30
    IIF 32 - Director → ME
  • 16
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-04-30
    IIF 25 - Director → ME
  • 17
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,135 GBP2024-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-24
    IIF 1 - Director → ME
    icon of calendar 2004-01-01 ~ 2006-04-24
    IIF 42 - Secretary → ME
  • 18
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2024-04-30
    IIF 30 - Director → ME
  • 19
    icon of address Suite 1a South Street, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234 GBP2024-04-30
    Officer
    icon of calendar 2016-09-21 ~ 2022-05-04
    IIF 20 - Director → ME
  • 20
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2001-03-31
    IIF 6 - Director → ME
  • 21
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-03-31
    IIF 8 - Director → ME
  • 22
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-04-29
    IIF 19 - LLP Designated Member → ME
  • 23
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2007-04-29
    IIF 41 - LLP Designated Member → ME
  • 24
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-12-05
    IIF 5 - Director → ME
  • 25
    icon of address 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2014-08-11
    IIF 11 - Director → ME
    icon of calendar 2009-03-10 ~ 2014-08-11
    IIF 39 - Secretary → ME
  • 26
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2025-02-26
    IIF 28 - Director → ME
  • 27
    XIATECH CONSULTING LTD - 2024-06-25
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,691,461 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2025-02-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.