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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chislett, David William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Chislett, David William
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 2 IIF 3
  • Chislett, David William
    British business consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 30 City Road, London, EC1Y 2AB

      IIF 23

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 24 IIF 25

    • 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

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 27 IIF 28

    • 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

    • 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

    • 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

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38
  • Chislett, David William
    British

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 39

    • Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 40
  • Chislett, David William
    born in June 1961

    Registered addresses and corresponding companies

    • Littlewick Meadow, Littlewick Road, Knaphill, GU21 2JU

      IIF 41
  • Chislett, David William

    Registered addresses and corresponding companies

    • 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

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43

    • First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England

      IIF 44

    • First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England

      IIF 45
child relation
Offspring entities and appointments 35
  • 1
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 12 - Director → ME
  • 2
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    IIF 3 - Director → ME
  • 3
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 35 - Director → ME
  • 4
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Officer
    2021-04-01 ~ 2021-12-17
    IIF 23 - Director → ME
    2023-10-10 ~ 2024-04-30
    IIF 24 - Director → ME
  • 5
    ENSCO 1506 LIMITED
    14891924 11439791, SC306420, 07592456... (more)
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-04-30
    IIF 22 - Director → ME
  • 6
    ENTREUX PARTNERS LLP
    OC398918
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,255 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 7
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - now
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED
    - 2001-04-06 03789058
    EMLOAN LIMITED
    - 2000-06-01 03789058
    SERVARENA LIMITED
    - 1999-07-13 03789058
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 7 - Director → ME
  • 8
    EXPLORER (UK) LIMITED
    03055062
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 33 - Director → ME
  • 9
    EXPLORER (UK) SYSTEMS LIMITED
    - now 07609320
    HLW 428 LIMITED - 2011-08-30
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 34 - Director → ME
  • 10
    FE FUNDINFO (UK) LIMITED - now
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD
    - 2003-09-23 02405213
    FINANCIAL EXPRESS LIMITED
    - 2001-01-02 02405213
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-07-01 ~ 2001-03-31
    IIF 13 - Director → ME
  • 11
    FREE2 LIMITED - now
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-05-03 ~ 2017-07-03
    IIF 26 - Director → ME
  • 12
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED
    - 2001-01-23 02599270
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    1999-10-26 ~ 2001-03-31
    IIF 10 - Director → ME
  • 13
    INSTRUMENTALLY LIMITED
    07327283
    First Floor, 33 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,965 GBP2024-03-31
    Officer
    2010-07-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INSTRUMENTALLY PROPERTY HOLDINGS LIMITED
    10770992
    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
    2017-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738, 07251806
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    1998-02-03 ~ 2002-07-16
    IIF 9 - Director → ME
    1991-07-02 ~ 1999-07-05
    IIF 40 - Secretary → ME
  • 16
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-04-30
    IIF 21 - Director → ME
  • 17
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 31 - Director → ME
  • 18
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 32 - Director → ME
  • 19
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-04-30
    IIF 25 - Director → ME
  • 20
    ORIGIN BOOKS & MEDIA LIMITED - now
    BEACON (CHRIST CHURCH) LIMITED
    - 2010-03-24 02581840
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -32,135 GBP2024-12-31
    Officer
    2004-01-01 ~ 2006-04-24
    IIF 2 - Director → ME
    2004-01-01 ~ 2006-04-24
    IIF 42 - Secretary → ME
  • 21
    PREMIERTEC CONSULTING LIMITED
    05294592
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 30 - Director → ME
  • 22
    PROGENII LIMITED
    12330852
    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
    2019-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
    08399844
    Suite 1a South Street, Farnham, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234 GBP2024-04-30
    Officer
    2016-09-21 ~ 2022-05-04
    IIF 20 - Director → ME
  • 24
    RPM HEALTHWATCH LIMITED
    08140200
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 25
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED
    - 2001-01-22 03772597
    EMSAVE LIMITED
    - 2000-03-07 03772597
    TRADEINDEX PUBLIC LIMITED COMPANY
    - 1999-07-12 03772597
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2001-03-31
    IIF 6 - Director → ME
  • 26
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED
    - 1999-06-29 03760381
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2001-03-31
    IIF 8 - Director → ME
  • 27
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017, OC331744
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 28
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC303891, OC331744
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-29 ~ 2007-04-29
    IIF 19 - LLP Designated Member → ME
    2011-04-07 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 29
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2007-04-29
    IIF 41 - LLP Designated Member → ME
    2012-03-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 30
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 31
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 32
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2005-04-12 ~ 2007-12-05
    IIF 5 - Director → ME
  • 33
    WEB BXT LIMITED
    06833353
    6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-02 ~ 2014-08-11
    IIF 11 - Director → ME
    2009-03-10 ~ 2014-08-11
    IIF 39 - Secretary → ME
  • 34
    XIATECH HOLDINGS LIMITED
    12839687
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 28 - Director → ME
  • 35
    XIATECH LIMITED
    - now 08677559
    XIATECH CONSULTING LTD
    - 2024-06-25 08677559
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,691,461 GBP2024-09-30
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.