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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2005-10-10 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2005-10-10 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Individual (43 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 7
    Dayan, Edwin Nessim
    Born in December 1952
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 2006-04-06
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 9
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 10
    Chelache, Olivia Ann
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2008-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Chelache, Hassan
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-01-15
    OF - Director → CIF 0
  • 14
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2005-10-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Yeats, Robert
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 1995-10-25
    OF - Director → CIF 0
  • 16
    Ford, Christopher Mark
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2004-06-08 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

XN (NON TRADING) LIMITED

Period: 2006-12-14 ~ 2011-08-10
Company number: 02180312
Registered names
XN (NON TRADING) LIMITED - Dissolved
XN LIMITED - 2006-12-14 05993854
INSTANTSEEK LIMITED - 1987-12-15
Standard Industrial Classification
7499 - Non-trading Company

  • XN (NON TRADING) LIMITED
    Info
    XN LIMITED - 2006-12-14
    XN CORPORATION LIMITED - 2006-12-14
    CHECKOUT RETAIL SYSTEMS LIMITED - 2006-12-14
    INSTANTSEEK LIMITED - 2006-12-14
    Registered number 02180312
    Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2011-08-10 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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