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

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
Active 2
  • 1
    TRADEGARD LIMITED - 2014-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 2
    OPL PAYMENTS LIMITED - 2011-04-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 11 - Director → ME
  • 2
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 4 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 2 - Director → ME
  • 4
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-10 ~ 2022-04-28
    IIF 9 - Director → ME
  • 5
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 8 - Director → ME
  • 6
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 7 - Director → ME
  • 7
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 10 - Director → ME
  • 8
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 1 - Director → ME
  • 9
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 5 - Director → ME
  • 10
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 6 - Director → ME
  • 11
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.