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
Individuals in focus
Mr Daniel John Mcnicol
- British born in December 1969
Mr Daniel John Mcnicol
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Daniel John Mcnicol
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Mcnicol, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1969
Mcnicol, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1969
Mcnicol, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Mcnicol, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mcnicol, Daniel John
Resident in Scotland
Registered addresses and corresponding companiesC/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 18Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 191 Woodside Drive, Waterfoot, Glasgow, G76 0HD, United Kingdom
IIF 207, Lynn Drive, Eaglesham, Glasgow, G76 0JJ, Scotland
IIF 2110, Bull Plain, 2nd Floor, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 22Unit 28 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD, United Kingdom
IIF 23316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 24
- British born in December 1969Registered addresses and corresponding companies
Mcnicol, Daniel John
32 Barlae Avenue, Eaglesham, East Renfrewshire, G76 0DB
IIF 25
- British Registered addresses and corresponding companies
Mcnicol, Daniel John
- British accountantRegistered addresses and corresponding companies
Mcnicol, Daniel John
7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ
IIF 38
Related profiles found in government register
Offspring entities and appointments
32
- 1
BETTER BANKING DEALS LIMITED
- 2009-06-16 SC3580421 Westbrae Road, Newton Mearns, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-04-09 ~ 2011-01-31IIF 10 - Director → ME - 2MABLAW 373 LIMITED - 1999-04-302nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (22 parents)Officer2007-06-07 ~ 2009-01-31IIF 38 - Secretary → ME
- 3
CDC PRODUCTS LTD.
SC466485163 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2015-11-20 ~ 2016-12-02IIF 15 - Director → ME - 4CORONET DH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08CLYDE DH LIMITED
- 2025-05-07 SC499268C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (12 parents, 6 offsprings)Officer2015-03-02 ~ 2016-12-02IIF 16 - Director → ME - 5CORONET GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08CLYDE MUNRO GROUP LIMITED
- 2025-05-07 SC537109C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (7 parents, 3 offsprings)Officer2016-06-03 ~ 2016-12-02IIF 14 - Director → ME - 6CORONET MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08CLYDE MUNRO LIMITED
- 2025-05-07 SC533555C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (8 parents)Officer2016-04-25 ~ 2016-12-02IIF 17 - Director → ME - 7CORONET TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08
Commencement of winding up on 2025-05-09BEATTY TOPCO LIMITED
- 2025-05-07 09874287C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2015-11-20 ~ 2016-12-02IIF 13 - Director → ME - 82nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United KingdomDissolved Corporate (7 parents)Officer2004-05-20 ~ 2009-01-31IIF 36 - Secretary → ME
- 9
IDOX INFORMATION SERVICES LIMITED
043568962nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-05-20 ~ 2009-01-31IIF 26 - Secretary → ME - 10
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (31 parents, 32 offsprings)Officer2004-05-20 ~ 2009-01-31IIF 37 - Secretary → ME - 11LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-05-20 ~ 2009-01-31IIF 33 - Secretary → ME
- 12IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (20 parents)Officer2004-05-20 ~ 2009-01-31IIF 28 - Secretary → ME - 13
INFORMATION INTO INTELLIGENCE LIMITED
04467020C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, LondonDissolved Corporate (7 parents)Officer2004-05-20 ~ 2009-01-31IIF 32 - Secretary → ME - 14
INGENIOUS AUDIO LIMITED
SC3710766 6 Craigleith Avenue North, Edinburgh, Lothian Region, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 9 - Director → ME - 15
KELVIN CAPITAL LIMITED
SC3542436th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2009-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 16
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2014-02-25 ~ 2025-10-07IIF 11 - Director → ME - 17
LYNN CAPITAL LTD
SC4285406th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (4 parents)Officer2012-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LYNN PROPERTY LIMITED
SC6296797 Lynn Drive, Eaglesham, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MANDOFORMS LIMITED
042952442nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-05-20 ~ 2009-01-31IIF 35 - Secretary → ME - 21
NETTGAIN SOLUTIONS LIMITED
03321320C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, LondonDissolved Corporate (14 parents)Officer2003-09-04 ~ 2009-01-31IIF 7 - Director → ME2004-05-20 ~ 2009-01-31IIF 34 - Secretary → ME - 22AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04CALL4.INFO LIMITED - 2005-07-0833221 LIMITED - 2004-11-152nd Floor 10 Bull Plain, Hertford, EnglandActive Corporate (19 parents)Officer2022-03-25 ~ nowIIF 22 - Director → ME
- 23
NM NEW CHURCH
- 2024-12-16 SC7765591 Woodside Drive, Waterfoot, Glasgow, United KingdomActive Corporate (15 parents)Officer2023-12-14 ~ nowIIF 20 - Director → ME - 24
PLANBEE LTD.
SC406536C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, ScotlandActive Corporate (12 parents)Officer2021-10-31 ~ nowIIF 18 - Director → ME - 25FENNFIRE LIMITED - 1980-12-312nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2008-02-21 ~ 2009-01-31IIF 31 - Secretary → ME
- 26
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
SC331585Unit 28 Shairps Business Park, Houstoun Road, Livingston, United KingdomActive Corporate (16 parents)Officer2024-08-20 ~ nowIIF 23 - Director → ME - 27
TANTILLUS SYNERGY LIMITED
06368912316a Beulah Hill, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-08-20 ~ nowIIF 24 - Director → ME - 28TASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (31 parents)Officer2004-05-12 ~ 2009-01-31IIF 6 - Director → ME2004-05-12 ~ 2009-01-31IIF 27 - Secretary → ME
- 29
THE PLANNING EXCHANGE LIMITED
044459732nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-05-20 ~ 2009-01-31IIF 29 - Secretary → ME - 30TRANSFORMATION ACCOUNTING LIMITED - now
TRANSACCT OUTSOURCED ACCOUNTING LIMITED
- 2006-05-16 SC157906PROACCT OUTSOURCED ACCOUNTING LIMITED
- 1999-06-21 SC157906IMPACT SYSTEMS (DBA) LIMITED
- 1999-03-17 SC157906IMPACT SYSTEMS (DIAC) LIMITED - 1995-05-031 Woodside Drive, Waterfoot, GlasgowActive Corporate (9 parents)Officer1999-02-11 ~ 2004-04-30IIF 25 - Director → ME - 31
VIOPTI LIMITED
SC359222Polaroid Building, Vale Of Leven Industrial Estate, DumbartonDissolved Corporate (5 parents)Officer2011-07-18 ~ 2013-09-17IIF 12 - Director → ME - 32
WASTEDOCS LIMITED
SC263160Tontine House, 8 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-05-20 ~ 2009-01-31IIF 30 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.