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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
  • Dayan, Edwin Nessim
    British born in December 1952

    Registered addresses and corresponding companies
    • Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG

      IIF 13
  • Dayan, Edwin Nessim
    Italian

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

      IIF 14 IIF 15
  • Dayan, Edwin Nessim
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 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
    (before 1991-08-17) ~ 2006-04-06
    IIF 5 - Director → ME
    2006-12-01 ~ 2010-01-20
    IIF 6 - Director → ME
    2002-03-18 ~ 2005-10-10
    IIF 14 - Secretary → ME
    (before 1991-08-17) ~ 1999-03-19
    IIF 16 - Secretary → ME
  • 2
    DIGITAL STREAMS LIMITED
    - now 05373957
    NASHLAKE LIMITED - 2005-05-06
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-01-20
    IIF 12 - Director → ME
  • 3
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2006-12-01 ~ 2010-01-20
    IIF 8 - Director → ME
  • 4
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-15 ~ 2006-12-04
    IIF 10 - Director → ME
  • 5
    XN (NON TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2011-08-10
    XN LIMITED
    - 2006-12-14 02180312 05993854
    XN CORPORATION LIMITED
    - 2000-03-01 02180312 01392523
    CHECKOUT RETAIL SYSTEMS LIMITED
    - 1999-02-25 02180312
    INSTANTSEEK LIMITED
    - 1987-12-15 02180312
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-31) ~ 2006-04-06
    IIF 11 - Director → ME
    (before 1991-07-31) ~ 2005-10-10
    IIF 15 - Secretary → ME
  • 6
    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 4 - Director → ME
    (before 1991-08-17) ~ 1996-03-05
    IIF 18 - Secretary → ME
  • 7
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED
    - 2004-05-19 01392523 02180312
    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 2 - Director → ME
    (before 1991-08-17) ~ 1996-03-05
    IIF 17 - Secretary → ME
  • 8
    XN DIGITAL STREAMS LIMITED
    - now 05961491
    SHOO 280 LIMITED
    - 2006-12-11 05961491 05982934... (more)
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ 2010-01-20
    IIF 3 - Director → ME
  • 9
    XN ENTERTAINMENT LIMITED.
    - now 04805152
    MARTONDALE LIMITED
    - 2003-09-08 04805152
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-19 ~ 2006-04-06
    IIF 13 - Director → ME
  • 10
    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 HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC
    - 2013-07-23 05993854 02180312
    SHOO 291 LIMITED
    - 2007-01-03 05993854 05697954... (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 7 - Director → ME
  • 11
    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 05751859... (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 9 - Director → ME
  • 12
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED
    - 2006-12-11 05961469 05859770... (more)
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2010-01-20
    IIF 1 - Director → ME

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