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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chislett, David William

    Related profiles found in government register
  • Chislett, David William
    British

    Registered addresses and corresponding companies
    • icon of address 78, Pall Mall, London, SW1Y 5ES

      IIF 1
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 2
  • Chislett, David William

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 3
  • Chislett, David William
    born in June 1961

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, GU21 2JU

      IIF 4
  • Chislett, David William
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Queensbury Gardens, Ascot, Berkshire, SL5 9GG, United Kingdom

      IIF 5
  • Chislett, David William
    British business consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

      IIF 6
  • Chislett, David William
    British ccmpany director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
  • Chislett, David William
    British cfo born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 8
  • Chislett, David William
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 City Road, London, EC1Y 2AB

      IIF 9
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 10 IIF 11
    • icon of address 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 12
  • Chislett, David William
    British consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 13 IIF 14
    • icon of address First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England

      IIF 15
  • 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
    • icon of address First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England

      IIF 22
  • Chislett, David William
    born in August 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 29 IIF 30
  • Chislett, David William
    British business consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 31
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32
  • 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
    • icon of address 6, New Street Square, London, EC4A 3LX, England

      IIF 39
  • Chislett, David William
    British corporate finance adviser born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 40
  • Chislett, David William
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

      IIF 41
  • Mr David William Chislett
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 42
    • icon of address First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England

      IIF 43
    • icon of address First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, England

      IIF 44
  • Mr David William Chislett
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,255 GBP2024-03-31
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to surplus assets - 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address First Floor, 33 Chertsey Road, Woking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,965 GBP2024-03-31
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address First Floor, 33 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,856 GBP2019-03-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,496 GBP2024-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-14 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 7
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 8
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 9
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
Ceased 27
  • 1
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2007-12-05
    IIF 40 - Director → ME
  • 2
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2003-09-02
    IIF 30 - Director → ME
  • 3
    MAYMASK (190) LIMITED - 2013-12-06
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2024-04-30
    IIF 21 - Director → ME
  • 4
    DBA DIRECT UK LTD - 2001-08-01
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-12-17
    IIF 9 - Director → ME
    icon of calendar 2023-10-10 ~ 2024-04-30
    IIF 10 - Director → ME
  • 5
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-04-30
    IIF 8 - Director → ME
  • 6
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-31
    IIF 35 - Director → ME
  • 7
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-17
    IIF 19 - Director → ME
  • 8
    HLW 428 LIMITED - 2011-08-30
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-17
    IIF 20 - Director → ME
  • 9
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    CREATIVE MEDIA LIMITED - 1996-06-14
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    LISTEROW LIMITED - 1989-11-20
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-03-31
    IIF 41 - Director → ME
  • 10
    ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
    icon of address 2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-07-03
    IIF 12 - Director → ME
  • 11
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2001-03-31
    IIF 38 - Director → ME
  • 12
    EMCEDER LIMITED - 1991-05-30
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2002-07-16
    IIF 37 - Director → ME
    icon of calendar 1991-07-02 ~ 1999-07-05
    IIF 2 - Secretary → ME
  • 13
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-30
    IIF 7 - Director → ME
  • 14
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2024-04-30
    IIF 17 - Director → ME
  • 15
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2024-04-30
    IIF 18 - Director → ME
  • 16
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-04-30
    IIF 11 - Director → ME
  • 17
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,135 GBP2024-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-24
    IIF 29 - Director → ME
    icon of calendar 2004-01-01 ~ 2006-04-24
    IIF 3 - Secretary → ME
  • 18
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2024-04-30
    IIF 16 - Director → ME
  • 19
    icon of address Suite 1a South Street, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234 GBP2024-04-30
    Officer
    icon of calendar 2016-09-21 ~ 2022-05-04
    IIF 6 - Director → ME
  • 20
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2001-03-31
    IIF 34 - Director → ME
  • 21
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-03-31
    IIF 36 - Director → ME
  • 22
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-04-29
    IIF 28 - LLP Designated Member → ME
  • 23
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2007-04-29
    IIF 4 - LLP Designated Member → ME
  • 24
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-12-05
    IIF 33 - Director → ME
  • 25
    icon of address 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2014-08-11
    IIF 39 - Director → ME
    icon of calendar 2009-03-10 ~ 2014-08-11
    IIF 1 - Secretary → ME
  • 26
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2025-02-26
    IIF 14 - Director → ME
  • 27
    XIATECH CONSULTING LTD - 2024-06-25
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,691,461 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2025-02-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.