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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

Mr David William Chislett

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Chislett, David William
    British

    Registered addresses and corresponding companies
  • Chislett, David William
    born in June 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD - 2005-12-29
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED
    - 2001-11-21 03685041 03697097
    EM FINANCE LIMITED
    - 2000-06-01 03685041 03789071... (more)
    PETRUS ON-LINE LIMITED
    - 1999-07-16 03685041 03789071
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    1999-05-27 ~ 2000-12-27
    IIF 15 - Director → ME
  • 2
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 9 - Director → ME
  • 3
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2007-12-05
    IIF 25 - Director → ME
  • 4
    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
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    IIF 23 - Director → ME
  • 5
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 49 - Director → ME
  • 6
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2023-10-10 ~ 2024-04-30
    IIF 42 - Director → ME
    2021-04-01 ~ 2021-12-17
    IIF 34 - Director → ME
  • 7
    E - IFA LIMITED
    03714708
    Dissolved Corporate (17 parents)
    Officer
    1999-10-06 ~ 2001-03-31
    IIF 14 - Director → ME
  • 8
    EASYTRADE LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2005-11-07
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Dissolved Corporate (17 parents)
    Officer
    1999-10-06 ~ 2001-03-31
    IIF 21 - Director → ME
  • 9
    EMINSURE LIMITED
    - now 03788992
    FLAMEDUAL LIMITED
    - 1999-07-13 03788992
    Dissolved Corporate (8 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 8 - Director → ME
  • 10
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-04-30
    IIF 41 - Director → ME
  • 11
    ENTREUX PARTNERS LLP
    OC398918
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 12
    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
    Dissolved Corporate (25 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 17 - Director → ME
  • 13
    EXCHANGE FS.COM LIMITED - now
    VERTEX ADMINISTRATION LIMITED - 2005-11-07
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED
    - 2001-01-19 03789071 06553530
    PETRUS ON-LINE LIMITED
    - 2000-03-07 03789071 03685041
    EMFINANCE LIMITED
    - 1999-07-16 03789071 03697097... (more)
    SERVADD LIMITED
    - 1999-07-13 03789071
    Dissolved Corporate (16 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 13 - Director → ME
  • 14
    EXCHANGE MORTGAGES LIMITED - now
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED
    - 2003-10-03 03605001
    Dissolved Corporate (18 parents)
    Officer
    1998-07-24 ~ 2001-03-31
    IIF 51 - Director → ME
    1998-07-24 ~ 1999-07-09
    IIF 53 - Secretary → ME
  • 15
    EXPLORER (UK) LIMITED
    03055062
    Active Corporate (14 parents)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 36 - Director → ME
  • 16
    EXPLORER (UK) SYSTEMS LIMITED
    - now 07609320
    HLW 428 LIMITED - 2011-08-30
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 37 - Director → ME
  • 17
    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
    Active Corporate (23 parents)
    Officer
    1999-07-01 ~ 2001-03-31
    IIF 26 - Director → ME
  • 18
    FREE2 LIMITED - now
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-07-03
    IIF 38 - Director → ME
  • 19
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED
    - 2001-01-23 03052777
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Dissolved Corporate (17 parents)
    Officer
    1999-11-01 ~ 2001-03-31
    IIF 11 - Director → ME
  • 20
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED
    - 2001-01-23 02599270
    LIZDAN LIMITED - 1995-09-27
    Dissolved Corporate (26 parents)
    Officer
    1999-10-26 ~ 2001-03-31
    IIF 24 - Director → ME
  • 21
    INSTRUMENTALLY LIMITED
    07327283
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INSTRUMENTALLY PROPERTY HOLDINGS LIMITED
    10770992
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    1998-02-03 ~ 2002-07-16
    IIF 20 - Director → ME
    1991-07-02 ~ 1999-07-05
    IIF 55 - Secretary → ME
  • 24
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-04-30
    IIF 40 - Director → ME
  • 25
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 47 - Director → ME
  • 26
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 48 - Director → ME
  • 27
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-04-30
    IIF 43 - Director → ME
  • 28
    ORIGIN BOOKS & MEDIA LIMITED - now
    BEACON (CHRIST CHURCH) LIMITED
    - 2010-03-24 02581840
    Active Corporate (31 parents)
    Officer
    2004-01-01 ~ 2006-04-24
    IIF 10 - Director → ME
    2004-01-01 ~ 2006-04-24
    IIF 56 - Secretary → ME
  • 29
    PREMIERTEC CONSULTING LIMITED
    05294592
    Active Corporate (17 parents)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 46 - Director → ME
  • 30
    PROGENII LIMITED
    12330852
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
    08399844
    Active Corporate (14 parents)
    Officer
    2016-09-21 ~ 2022-05-04
    IIF 35 - Director → ME
  • 32
    RPM HEALTHWATCH LIMITED
    08140200
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 33
    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
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2001-03-31
    IIF 16 - Director → ME
  • 34
    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
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2001-03-31
    IIF 18 - Director → ME
  • 35
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 36
    THE CHIIMU PARTNERSHIP NO.6 LLP
    OC331744 OC313017... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 37
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC331744... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-04-29 ~ 2007-04-29
    IIF 33 - LLP Designated Member → ME
    2011-04-07 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 38
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    2006-06-07 ~ 2007-04-29
    IIF 58 - LLP Designated Member → ME
  • 39
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 40
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 41
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED
    - 2000-05-22 03714713 03760381
    Dissolved Corporate (22 parents)
    Officer
    1999-10-06 ~ 2001-03-31
    IIF 19 - Director → ME
  • 42
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED
    - 1991-10-29 01998988
    RAINCHASE LIMITED - 1986-05-23
    Dissolved Corporate (16 parents)
    Officer
    1991-09-30 ~ 2001-03-31
    IIF 57 - Secretary → ME
  • 43
    VERTEXWEB LIMITED - now
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - 2005-11-09
    EXWEB LIMITED
    - 2005-09-09 03714711
    Dissolved Corporate (16 parents)
    Officer
    1999-10-06 ~ 2001-03-31
    IIF 22 - Director → ME
  • 44
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    Dissolved Corporate (17 parents)
    Officer
    2005-04-12 ~ 2007-12-05
    IIF 12 - Director → ME
  • 45
    WEB BXT LIMITED
    06833353
    Dissolved Corporate (8 parents)
    Officer
    2010-09-02 ~ 2014-08-11
    IIF 6 - Director → ME
    2009-03-10 ~ 2014-08-11
    IIF 54 - Secretary → ME
  • 46
    XIATECH HOLDINGS LIMITED
    12839687
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 45 - Director → ME
  • 47
    XIATECH LIMITED
    - now 08677559
    XIATECH CONSULTING LTD
    - 2024-06-25 08677559
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.