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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

Davey, Daniel Nicholas

    Related profiles found in government register
  • Davey, Daniel Nicholas
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Murray Place, Righead Industrial Estate, Bellshill, North Lanarkshire, ML4 3LP

      IIF 1
    • 185, Townhill Road, Hamilton, ML3 9RW, Scotland

      IIF 2 IIF 3
  • Mr Daniel Nicholas Davey
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 185, Townhill Road, Hamilton, ML3 9RW, Scotland

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ACN LOGISTICS LTD
    SC613509
    185 Townhill Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    KD DOORS LTD
    SC420897
    2 Murray Place, Righead Industrial Estate, Bellshill, North Lanarkshire
    Active Corporate (11 parents)
    Officer
    2021-02-26 ~ 2023-11-02
    IIF 1 - Director → ME
  • 3
    LUCCA HOLDINGS LIMITED
    SC689411
    2 Murray Place, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2023-11-02
    IIF 2 - Director → ME

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