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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

Chazonoff, Daniel Jay

    Related profiles found in government register
  • Chazonoff, Daniel Jay
    Canadian chief operating officer born in September 1963

    Resident in Canada

    Registered addresses and corresponding companies
    • 25 Canada Square, Level 27, 25 Canada Square, London, E14 5LQ, England

      IIF 1
    • 25, Canada Square, London, E14 5LQ

      IIF 2 IIF 3 IIF 4
    • 25 Level 27, Canada Square, London, E14 5LQ

      IIF 7
    • Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 8
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 9
    • Level 27, 25 Canada Square, London, E14 5QL, England

      IIF 10
    • Level 27/25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 11
  • Chazonoff, Daniel Jay
    Canadian company director born in September 1963

    Resident in Canada

    Registered addresses and corresponding companies
    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    07088872 LIMITED
    - now 07088872
    TRADEGARD LIMITED
    - 2014-01-02 07088872
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 2
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 11 - Director → ME
  • 3
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 4 - Director → ME
  • 4
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 2 - Director → ME
  • 5
    PAYSAFE FINANCIAL SERVICES LIMITED
    - now 04478861
    OPTIMAL PAYMENTS LIMITED
    - 2015-12-09 04478861 05538876... (more)
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (47 parents)
    Officer
    2012-12-10 ~ 2022-04-28
    IIF 9 - Director → ME
  • 6
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (36 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 8 - Director → ME
  • 7
    QUERN HOUSE LIMITED
    - now 06681958
    OPL PAYMENTS LIMITED
    - 2011-04-06 06681958
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    SENTINEL BIDCO LIMITED
    - now 08603139 08603532
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 7 - Director → ME
  • 9
    SENTINEL HOLDCO 2 LIMITED
    - now 08603554
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 10 - Director → ME
  • 10
    SENTINEL MIDCO LIMITED
    - now 08603532 08603139
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 1 - Director → ME
  • 11
    SKRILL CAPITAL UK LIMITED
    - now 07400166
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 5 - Director → ME
  • 12
    SKRILL HOLDINGS LIMITED
    - now 06124048
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 6 - Director → ME
  • 13
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (44 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 3 - Director → ME

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