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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 born in September 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Chazonoff, Daniel Jay
    Canadian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    07088872 LIMITED
    - now 07088872
    TRADEGARD LIMITED
    - 2014-01-02 07088872
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    Dissolved Corporate (14 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 12 - Director → ME
  • 3
    MB ACQUISITIONS LIMITED
    06169455
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 5 - Director → ME
  • 4
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Dissolved Corporate (21 parents)
    Officer
    2015-08-10 ~ 2017-12-07
    IIF 3 - Director → ME
  • 5
    OGOP PAYMENTS LIMITED - now
    OPTIMAL PAYMENTS LIMITED
    - 2008-10-31 04239142 04478861... (more)
    TERRA PAYMENTS LIMITED - 2004-04-27
    SF ONLINE PROCESSING LIMITED - 2003-10-15
    ONLINE PROCESSING LIMITED - 2001-06-26
    Dissolved Corporate (12 parents)
    Officer
    2007-06-29 ~ 2008-10-01
    IIF 1 - Director → ME
    2007-06-29 ~ 2008-10-01
    IIF 15 - Secretary → ME
  • 6
    PAYSAFE FINANCIAL SERVICES LIMITED
    - now 04478861
    OPTIMAL PAYMENTS LIMITED
    - 2015-12-09 04478861 04239142... (more)
    NETELLER (UK) LTD - 2012-04-02
    Active Corporate (49 parents)
    Officer
    2012-12-10 ~ 2022-04-28
    IIF 10 - Director → ME
  • 7
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED - 2008-10-01
    Active Corporate (38 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 9 - Director → ME
  • 8
    QUERN HOUSE LIMITED
    - now 06681958
    OPL PAYMENTS LIMITED
    - 2011-04-06 06681958
    Dissolved Corporate (4 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 9
    SENTINEL BIDCO LIMITED
    - now 08603139 08603532
    MONKEYGLEN LIMITED - 2013-08-13
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 8 - Director → ME
  • 10
    SENTINEL HOLDCO 2 LIMITED
    - now 08603554
    MONKEYBROOK LIMITED - 2013-08-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 11 - Director → ME
  • 11
    SENTINEL MIDCO LIMITED
    - now 08603532 08603139
    MONKEYCOVE LIMITED - 2013-08-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 2 - Director → ME
  • 12
    SKRILL CAPITAL UK LIMITED
    - now 07400166
    SKRILL LIMITED - 2013-07-17
    Dissolved Corporate (16 parents)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 6 - Director → ME
  • 13
    SKRILL HOLDINGS LIMITED
    - now 06124048
    MB (HOLDINGS) LIMITED - 2010-11-25
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    IIF 7 - Director → ME
  • 14
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    Active Corporate (46 parents)
    Officer
    2016-01-13 ~ 2022-04-28
    IIF 4 - Director → ME

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