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

Mcnicol, Daniel John

    Related profiles found in government register
  • Mcnicol, Daniel John
    British chartered accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Woodside Drive, Waterfoot, Glasgow, G76 0HD, United Kingdom

      IIF 1

    • 10, Bull Plain, 2nd Floor, Hertford, Hertfordshire, SG14 1DT, United Kingdom

      IIF 2
  • Mcnicol, Daniel John
    British company director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 3
  • Mcnicol, Daniel John
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Lynn Drive, Eaglesham, Glasgow, G76 0JJ, Scotland

      IIF 4

    • Queens House, C/o Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow, G1 2DT, Scotland

      IIF 5

    • Unit 28 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD, United Kingdom

      IIF 6

    • 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 7
  • Mcnicol, Daniel John
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • 32 Barlae Avenue, Eaglesham, East Renfrewshire, G76 0DB

      IIF 8
  • Mcnicol, Daniel John
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

      IIF 9

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 10
  • Mcnicol, Daniel John
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polaroid Building, Vale Of Leven Industrial Estate, Dumbarton, G82 3PW

      IIF 11

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 12

    • 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

      IIF 13
  • Mcnicol, Daniel John
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 14 IIF 15

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 16 IIF 17

    • 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

      IIF 18

    • 7, Lynn Drive, Eaglesham, Glasgow, G76 0JJ, United Kingdom

      IIF 19
  • Mcnicol, Daniel John
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lynn Drive, Glasgow, G76 0JJ, Scotland

      IIF 20
  • Mcnicol, Daniel John
    British

    Registered addresses and corresponding companies
  • Mcnicol, Daniel John
    British accountant

    Registered addresses and corresponding companies

    • 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

      IIF 26
  • Mcnicol, Daniel John
    British director

    Registered addresses and corresponding companies

    • 7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

      IIF 27
  • Daniel John Mcnicol
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 28

    • 7, Lynn Drive, Eaglesham, Glasgow, G76 0JJ, Scotland

      IIF 29
  • Mr Daniel John Mcnicol
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 30

    • 7, Lynn Drive, Eaglesham, Glasgow, G76 0JJ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    5 South Charlotte Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -974,596 GBP2024-01-31
    Officer
    2011-06-22 ~ now
    IIF 20 - director → ME
  • 2
    163 Bath Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    2014-02-25 ~ now
    IIF 10 - director → ME
  • 4
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    195,283 GBP2023-09-30
    Officer
    2012-07-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    7 Lynn Drive, Eaglesham, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,016 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
    CALL4.INFO LIMITED - 2005-07-08
    33221 LIMITED - 2004-11-15
    2nd Floor 10 Bull Plain, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    -103,321 GBP2024-02-29
    Officer
    2022-03-25 ~ now
    IIF 2 - director → ME
  • 8
    NM NEW CHURCH - 2024-12-16
    1 Woodside Drive, Waterfoot, Glasgow, United Kingdom
    Corporate (13 parents)
    Officer
    2023-12-14 ~ now
    IIF 1 - director → ME
  • 9
    Queens House C/o Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -178,875 GBP2023-08-31
    Officer
    2021-10-31 ~ now
    IIF 5 - director → ME
  • 10
    Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,088,021 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 6 - director → ME
  • 11
    316a Beulah Hill, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,628,277 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 7 - director → ME
Ceased 15
  • 1
    BETTER BANKING DEALS LIMITED - 2009-06-16
    1 Westbrae Road, Newton Mearns, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2011-01-31
    IIF 9 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 12 - director → ME
  • 3
    MABLAW 373 LIMITED - 1999-04-30
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,453,684 GBP2015-10-31
    Officer
    2007-06-07 ~ 2009-01-31
    IIF 26 - secretary → ME
  • 4
    163 Bath Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 15 - director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2016-12-02
    IIF 16 - director → ME
  • 6
    163 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-03 ~ 2016-12-02
    IIF 14 - director → ME
  • 7
    163 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-04-25 ~ 2016-12-02
    IIF 17 - director → ME
  • 8
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 21 - secretary → ME
  • 9
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 25 - secretary → ME
  • 10
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 24 - secretary → ME
  • 11
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 22 - secretary → ME
  • 12
    FENNFIRE LIMITED - 1980-12-31
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,887,361 GBP2015-10-31
    Officer
    2008-02-21 ~ 2009-01-31
    IIF 23 - secretary → ME
  • 13
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2009-01-31
    IIF 18 - director → ME
    2004-05-12 ~ 2009-01-31
    IIF 27 - secretary → ME
  • 14
    TRANSACCT OUTSOURCED ACCOUNTING LIMITED - 2006-05-16
    PROACCT OUTSOURCED ACCOUNTING LIMITED - 1999-06-21
    IMPACT SYSTEMS (DBA) LIMITED - 1999-03-17
    IMPACT SYSTEMS (DIAC) LIMITED - 1995-05-03
    1 Woodside Drive, Waterfoot, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -177 GBP2024-04-30
    Officer
    1999-02-11 ~ 2004-04-30
    IIF 8 - director → ME
  • 15
    Polaroid Building, Vale Of Leven Industrial Estate, Dumbarton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,841 GBP2016-03-31
    Officer
    2011-07-18 ~ 2013-09-17
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.