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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

Mr Iain David Niblock

    Related profiles found in government register
  • Mr Iain David Niblock
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priestlands Farm, New Abbey Road, Dumfries, DG2 8EW, United Kingdom

      IIF 1
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 2
  • Niblock, Iain David
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 3
  • Niblock, Iain David
    British chief executive officer born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 4
  • Niblock, Iain David
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 5
  • Niblock, Iain David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    IDN GROUP LIMITED
    SC791091
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEY DASHBOARD LTD
    - now SC301187 SC374954... (more)
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-03-25 ~ 2022-02-28
    IIF 5 - Director → ME
  • 3
    MUIRFIELD INVESTMENTS PLC
    - now 09259136
    MACKENZIES TRADE AND INDUSTRY BOND PLC - 2015-01-15
    One Eleven Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ORCA MONEY LIMITED
    NI635108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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