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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

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

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

      IIF 10

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

      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

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 30
  • Mcnicol, Daniel John
    British director

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments 26
  • 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 16 - 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)
    Total Assets Less Current Liabilities (Company account)
    1,453,684 GBP2015-10-31
    Officer
    2007-06-07 ~ 2009-01-31
    IIF 30 - Secretary → ME
  • 3
    CDC PRODUCTS LTD.
    SC466485
    163 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 21 - Director → ME
  • 4
    CORONET DH LIMITED - now
    CLYDE DH LIMITED
    - 2025-05-07 SC499268
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2015-03-02 ~ 2016-12-02
    IIF 22 - Director → ME
  • 5
    CORONET GROUP LIMITED - now
    CLYDE MUNRO GROUP LIMITED
    - 2025-05-07 SC537109
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-03 ~ 2016-12-02
    IIF 20 - Director → ME
  • 6
    CORONET MIDCO LIMITED - now
    CLYDE MUNRO LIMITED
    - 2025-05-07 SC533555
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-04-25 ~ 2016-12-02
    IIF 23 - Director → ME
  • 7
    CORONET TOPCO LIMITED - now
    BEATTY TOPCO LIMITED
    - 2025-05-07 09874287
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-12-02
    IIF 19 - Director → ME
  • 8
    IDOX INFORMATION SERVICES LIMITED
    04356896
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 25 - Secretary → ME
  • 9
    IDOX PLC
    - now 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 (31 parents, 32 offsprings)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 29 - Secretary → ME
  • 10
    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 28 - Secretary → ME
  • 11
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-05-20 ~ 2009-01-31
    IIF 26 - Secretary → ME
  • 12
    INGENIOUS AUDIO LIMITED
    SC371076
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,124,366 GBP2025-01-31
    Officer
    2011-06-22 ~ now
    IIF 15 - Director → ME
  • 13
    KELVIN CAPITAL LIMITED
    SC354243
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    686,312 GBP2024-05-31
    Officer
    2009-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
    SC145574
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    2014-02-25 ~ 2025-10-07
    IIF 17 - Director → ME
  • 15
    LYNN CAPITAL LTD
    SC428540
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    181,287 GBP2024-09-30
    Officer
    2012-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LYNN PROPERTY LIMITED
    SC629679
    7 Lynn Drive, Eaglesham, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,016 GBP2024-05-31
    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
  • 17
    MACROCOM (1065) LIMITED
    SC624645 SC341169... (more)
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,016 GBP2024-03-31
    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
  • 18
    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)
    Equity (Company account)
    18,249 GBP2025-02-28
    Officer
    2022-03-25 ~ now
    IIF 9 - Director → ME
  • 19
    NMNC TRUST LIMITED
    - now SC776559
    NM NEW CHURCH
    - 2024-12-16 SC776559
    1 Woodside Drive, Waterfoot, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-14 ~ now
    IIF 7 - Director → ME
  • 20
    PLANBEE LTD.
    SC406536
    C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    -225,336 GBP2024-08-31
    Officer
    2021-10-31 ~ now
    IIF 5 - Director → ME
  • 21
    PLANTECH LIMITED
    - now 01483299
    FENNFIRE LIMITED - 1980-12-31
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    2,887,361 GBP2015-10-31
    Officer
    2008-02-21 ~ 2009-01-31
    IIF 27 - Secretary → ME
  • 22
    SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
    SC331585
    Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -4,866,808 GBP2024-09-30
    Officer
    2024-08-20 ~ now
    IIF 10 - Director → ME
  • 23
    TANTILLUS SYNERGY LIMITED
    06368912
    316a Beulah Hill, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    11,820,861 GBP2024-09-30
    Officer
    2024-08-20 ~ now
    IIF 11 - Director → ME
  • 24
    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 24 - Director → ME
    2004-05-12 ~ 2009-01-31
    IIF 31 - Secretary → ME
  • 25
    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)
    Equity (Company account)
    -177 GBP2024-04-30
    Officer
    1999-02-11 ~ 2004-04-30
    IIF 12 - Director → ME
  • 26
    VIOPTI LIMITED
    SC359222
    Polaroid Building, Vale Of Leven Industrial Estate, Dumbarton
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,841 GBP2016-03-31
    Officer
    2011-07-18 ~ 2013-09-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.