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

Mcniece, Raymond Edward

    Related profiles found in government register
  • Mcniece, Raymond Edward
    British accountant born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Bruce Street, Dunfermline, KY12 7AG, Scotland

      IIF 1
    • Millburn House, Main Street, Carnock, Dunfermline, KY12 9JG, Scotland

      IIF 2 IIF 3
  • Mcniece, Raymond Edward
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4
  • Mr Raymond Edward Mcniece
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millburn House, Main Street, Carnock, Dunfermline, KY12 9JG, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Bruce Street, Dunfermline, Scotland
    Corporate (5 parents)
    Officer
    2024-05-02 ~ now
    IIF 1 - director → ME
  • 2
    Millburn House Main Street, Carnock, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-09-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Millburn House Main Street, Carnock, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    NEOM LTD.
    - now
    NATURAL MAGIC LIMITED - 2008-04-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2023-11-28
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.