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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

Daniel John Mcnicol

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Mcnicol, Daniel John
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • C/o Robb Advisory, Unit1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT

      IIF 11
  • Mcnicol, Daniel John
    British born in December 1969

    Registered addresses and corresponding companies

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

      IIF 12
  • Mcnicol, Daniel John
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnicol, Daniel John
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mcnicol, Daniel John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    BANK INTELLIGENCE LIMITED
    - now SC358042
    BETTER BANKING DEALS LIMITED
    - 2009-06-16 SC358042
    1 Westbrae Road, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2011-01-31
    IIF 21 - Director → ME
  • 2
    CAPS SOLUTIONS LIMITED
    - now 03760128
    MABLAW 373 LIMITED - 1999-04-30
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (22 parents)
    Officer
    2007-06-07 ~ 2009-01-31
    IIF 31 - Secretary → ME
  • 3
    CDC PRODUCTS LTD.
    SC466485
    163 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 15 - Director → ME
  • 4
    CORONET DH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-08
    CLYDE DH LIMITED
    - 2025-05-07 SC499268
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2015-03-02 ~ 2016-12-02
    IIF 17 - Director → ME
  • 5
    CORONET GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-08
    CLYDE MUNRO GROUP LIMITED
    - 2025-05-07 SC537109
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2016-06-03 ~ 2016-12-02
    IIF 14 - Director → ME
  • 6
    CORONET MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-08
    CLYDE MUNRO LIMITED
    - 2025-05-07 SC533555
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2016-04-25 ~ 2016-12-02
    IIF 18 - Director → ME
  • 7
    CORONET TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-08
    Commencement of winding up on 2025-05-09
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 16 - Director → ME
  • 8
    I-DOCUMENTSYSTEMS LTD
    - now 04314845 02933889... (more)
    IDOX SOFTWARE LIMITED
    - 2007-01-15 04314845 02933889
    IDOX LIMITED
    - 2004-09-10 04314845 03984070... (more)
    2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 37 - Secretary → ME
  • 9
    IDOX INFORMATION SERVICES LIMITED
    04356896
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 26 - Secretary → ME
  • 10
    IDOX LIMITED - now
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC
    - 2004-09-10 03984070
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (32 parents, 32 offsprings)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 38 - Secretary → ME
  • 11
    IDOX SOFTWARE LTD
    - now 02933889 04314845
    I-DOCUMENTSYSTEMS LIMITED
    - 2007-01-15 02933889 04314845... (more)
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 34 - Secretary → ME
  • 12
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 28 - Secretary → ME
  • 13
    INFORMATION INTO INTELLIGENCE LIMITED
    04467020
    C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 33 - Secretary → ME
  • 14
    INGENIOUS AUDIO LIMITED
    SC371076
    6 6 Craigleith Avenue North, Edinburgh, Lothian Region, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ now
    IIF 24 - Director → ME
  • 15
    KELVIN CAPITAL LIMITED
    SC354243
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-02-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
    SC145574
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2014-02-25 ~ 2025-10-07
    IIF 25 - Director → ME
  • 17
    LYNN CAPITAL LTD
    SC428540
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LYNN PROPERTY LIMITED
    SC629679
    7 Lynn Drive, Eaglesham, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MACROCOM (1065) LIMITED
    SC624645 SC638508... (more)
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MANDOFORMS LIMITED
    04295244
    2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 36 - Secretary → ME
  • 21
    NETTGAIN SOLUTIONS LIMITED
    03321320
    C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-04 ~ 2009-01-31
    IIF 22 - Director → ME
    2004-05-20 ~ 2009-01-31
    IIF 35 - Secretary → ME
  • 22
    NEXTRASOFT LIMITED
    - now 04516649
    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
    Active Corporate (19 parents)
    Officer
    2022-03-25 ~ now
    IIF 9 - Director → ME
  • 23
    NMNC TRUST LIMITED
    - now SC776559
    NM NEW CHURCH
    - 2024-12-16 SC776559
    1 Woodside Drive, Waterfoot, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-12-14 ~ now
    IIF 7 - Director → ME
  • 24
    PLANBEE LTD.
    SC406536
    C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
    Active Corporate (12 parents)
    Officer
    2021-10-31 ~ now
    IIF 5 - Director → ME
  • 25
    PLANTECH LIMITED
    - now 01483299
    FENNFIRE LIMITED - 1980-12-31
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2008-02-21 ~ 2009-01-31
    IIF 32 - Secretary → ME
  • 26
    SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
    SC331585
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-27 during the appointment or period of control
    Commencement of winding up on 2026-05-27 during the appointment or period of control
    C/o Robb Advisory Unit1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (18 parents)
    Officer
    2024-08-20 ~ now
    IIF 11 - Director → ME
  • 27
    TANTILLUS SYNERGY LIMITED
    06368912
    316a Beulah Hill, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 10 - Director → ME
  • 28
    TFPL LIMITED
    - now 01946440
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-12 ~ 2009-01-31
    IIF 20 - Director → ME
    2004-05-12 ~ 2009-01-31
    IIF 27 - Secretary → ME
  • 29
    THE PLANNING EXCHANGE LIMITED
    04445973
    2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 29 - Secretary → ME
  • 30
    TRANSFORMATION ACCOUNTING LIMITED - now
    TRANSACCT OUTSOURCED ACCOUNTING LIMITED
    - 2006-05-16 SC157906
    PROACCT OUTSOURCED ACCOUNTING LIMITED
    - 1999-06-21 SC157906
    IMPACT SYSTEMS (DBA) LIMITED
    - 1999-03-17 SC157906
    IMPACT SYSTEMS (DIAC) LIMITED - 1995-05-03
    1 Woodside Drive, Waterfoot, Glasgow
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 2004-04-30
    IIF 12 - Director → ME
  • 31
    VIOPTI LIMITED
    SC359222
    Polaroid Building, Vale Of Leven Industrial Estate, Dumbarton
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2013-09-17
    IIF 13 - Director → ME
  • 32
    WASTEDOCS LIMITED
    SC263160
    Tontine House, 8 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 30 - Secretary → ME

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