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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

Dayan, Edwin Nessim

    Related profiles found in government register
  • Dayan, Edwin Nessim
    Italian born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

      IIF 1 IIF 2
  • Dayan, Edwin Nessim
    Italian company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

      IIF 3 IIF 4 IIF 5
  • Dayan, Edwin Nessim
    Italian director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dayan, Edwin Nessim
    Italian

    Registered addresses and corresponding companies
    • Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

      IIF 10
  • Dayan, Edwin Nessim
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED
    - 2002-10-08 02225860
    CHECKOUT COMPUTERS LIMITED
    - 1999-01-25 02225860
    PLOYSHARP LIMITED
    - 1988-04-07 02225860
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-12-01 ~ 2010-01-20
    IIF 4 - Director → ME
    (before 1991-08-17) ~ 2006-04-06
    IIF 8 - Director → ME
    2002-03-18 ~ 2005-10-10
    IIF 10 - Secretary → ME
    (before 1991-08-17) ~ 1999-03-19
    IIF 11 - Secretary → ME
  • 2
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2006-12-01 ~ 2010-01-20
    IIF 5 - Director → ME
  • 3
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-15 ~ 2006-12-04
    IIF 9 - Director → ME
  • 4
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC
    - 2005-12-02 02126945
    CHECKOUT HOLDINGS LIMITED
    - 2004-06-24 02126945
    CHECKOUT RETAIL SYSTEMS LIMITED
    - 1987-12-15 02126945
    SILENTCREST LIMITED
    - 1987-11-09 02126945
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-08-17) ~ 2006-04-06
    IIF 7 - Director → ME
    (before 1991-08-17) ~ 1996-03-05
    IIF 13 - Secretary → ME
  • 5
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED
    - 2004-05-19 01392523
    CHECKOUT COMPUTER SYSTEMS LIMITED
    - 2000-03-01 01392523
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-17) ~ 2006-04-06
    IIF 6 - Director → ME
    (before 1991-08-17) ~ 1996-03-05
    IIF 12 - Secretary → ME
  • 6
    XN GLOBAL SYSTEMS HOLDINGS LIMITED - now
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PLC
    - 2013-07-23 05993854
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    SHOO 291 LIMITED
    - 2007-01-03 05993854 06007465... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2010-01-20
    IIF 1 - Director → ME
  • 7
    XN GLOBAL SYSTEMS LIMITED - now
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED
    - 2015-12-23 05961437
    SHOO 277 LIMITED
    - 2006-12-11 05961437 05586502... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2010-01-20
    IIF 2 - Director → ME
  • 8
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED
    - 2006-12-11 05961469 05043776... (more)
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2010-01-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.