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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

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

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6
  • 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 13
  • 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 14
  • 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 15
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 29
  • 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 30 IIF 31

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

      IIF 32
  • 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 39
  • 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 40
  • 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 41
  • Chislett, David William
    British

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 42

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

      IIF 43 IIF 44
  • Chislett, David William
    born in June 1961

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 38
  • 1
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23
    Dissolved on 2021-08-04
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 14 - Director → ME
  • 2
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    6th Floor, One London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2007-12-05
    IIF 4 - Director → ME
  • 3
    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 5 - Director → ME
  • 4
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 38 - Director → ME
  • 5
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-04-01 ~ 2021-12-17
    IIF 26 - Director → ME
    2023-10-10 ~ 2024-04-30
    IIF 27 - Director → ME
  • 6
    EMINSURE LIMITED
    - now 03788992
    FLAMEDUAL LIMITED
    - 1999-07-13 03788992
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 2 - Director → ME
  • 7
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-04-30
    IIF 25 - Director → ME
  • 8
    ENTREUX PARTNERS LLP
    OC398918
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
  • 9
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    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 (24 parents)
    Officer
    1999-07-02 ~ 2001-03-31
    IIF 9 - Director → ME
  • 10
    EXPLORER (UK) LIMITED
    03055062
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 36 - Director → ME
  • 11
    EXPLORER (UK) SYSTEMS LIMITED
    - now 07609320
    HLW 428 LIMITED - 2011-08-30
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2021-12-17
    IIF 37 - Director → ME
  • 12
    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 (23 parents)
    Officer
    1999-07-01 ~ 2001-03-31
    IIF 15 - Director → ME
  • 13
    FREE2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2024-11-14
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-07-03
    IIF 29 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    INSTRUMENTALLY LIMITED
    07327283
    First Floor, 33 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INSTRUMENTALLY PROPERTY HOLDINGS LIMITED
    10770992
    First Floor, 33 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    1998-02-03 ~ 2002-07-16
    IIF 11 - Director → ME
    1991-07-02 ~ 1999-07-05
    IIF 43 - Secretary → ME
  • 18
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-04-30
    IIF 24 - Director → ME
  • 19
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 34 - Director → ME
  • 20
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-04-30
    IIF 35 - Director → ME
  • 21
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-04-30
    IIF 28 - Director → ME
  • 22
    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)
    Officer
    2004-01-01 ~ 2006-04-24
    IIF 3 - Director → ME
    2004-01-01 ~ 2006-04-24
    IIF 44 - Secretary → ME
  • 23
    PREMIERTEC CONSULTING LIMITED
    05294592
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-20 ~ 2024-04-30
    IIF 33 - Director → ME
  • 24
    PROGENII LIMITED
    12330852
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
    08399844
    Suite 1a South Street, Farnham, England
    Active Corporate (14 parents)
    Officer
    2016-09-21 ~ 2022-05-04
    IIF 23 - Director → ME
  • 26
    RPM HEALTHWATCH LIMITED
    08140200
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 6 - Director → ME
  • 27
    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 8 - Director → ME
  • 28
    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 10 - Director → ME
  • 29
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017... (more)
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 30
    THE CHIIMU PARTNERSHIP NO.6 LLP
    OC331744 OC313017... (more)
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 31
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC331744... (more)
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-29 ~ 2007-04-29
    IIF 22 - LLP Designated Member → ME
    2011-04-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 32
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2007-04-29
    IIF 45 - LLP Designated Member → ME
    2012-03-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 33
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 34
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 35
    VV REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-08-29
    VOICEVAULT LIMITED - 2018-11-29
    Insolvency (Case 1) In administration
    Administration started on 2018-10-08
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-04-12 ~ 2007-12-05
    IIF 7 - Director → ME
  • 36
    WEB BXT LIMITED
    06833353
    6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-02 ~ 2014-08-11
    IIF 13 - Director → ME
    2009-03-10 ~ 2014-08-11
    IIF 42 - Secretary → ME
  • 37
    XIATECH HOLDINGS LIMITED
    12839687
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 31 - Director → ME
  • 38
    XIATECH LIMITED
    - now 08677559
    XIATECH CONSULTING LTD
    - 2024-06-25 08677559
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2025-02-26
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.