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.
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Randev, Daisy Yashroy
Randev, Daisy Yashroy
British company director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesRandev, Daisy Yashroy
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesRandev, Daisy Yashroy
British hotelier born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 13
Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
Randev, Daisy Yashroy
British Registered addresses and corresponding companies
IIF 14 13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
Daisy Randev
British born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland
Mrs Daisy Yashroy Randev
British born in June 1961Resident in Scotland
Registered addresses and corresponding companiesYashroy, Daisy Randev
British hotelier born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9, Arran Drive, Giffnock, Glasgow, G46 7NL, Scotland
- 1 9 Arran Drive, Giffnock, Glasgow, ScotlandCorporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer
2014-04-03 ~ nowIIF 5 - director → ME - 2 C/o Alexander Sloan, 38 Cadogan Street, GlasgowDissolved corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NCH TRADING LIMITED - 2021-05-21LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)37,305 GBP2024-02-29Officer 2021-05-21 ~ nowIIF 9 - director → ME
- 4 13 Cromarty Crescent Bearsden, GlasgowCorporate (3 parents)Equity (Company account)174,060 GBP2024-03-31Officer 2014-04-03 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HIGH STREET LARBERT (PROPERTIES) LIMITED - 2022-06-14MILLABBEY LIMITED - 2021-05-25 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 1997-01-21 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 13 Cromarty Crescent, Bearsden, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-10-08 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7F & M CORTELLESSA LIMITED - 2006-05-04 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)Officer 2006-03-02 ~ dissolvedIIF 4 - director → ME 2006-03-01 ~ dissolvedIIF 14 - secretary → ME
- 8 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)Officer 2008-07-18 ~ dissolvedIIF 3 - director → ME
- 9 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)Officer 2005-07-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)812,515 GBP2024-03-31Officer 2020-12-21 ~ nowIIF 10 - director → ME
- 11
THE CLACHAN LIMITED
- nowTHE CLACHAN DRYMEN LIMITED - 2018-12-03 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)9,288 GBP2023-12-31Officer 2020-06-11 ~ nowIIF 8 - director → MEPerson with significant control 2020-10-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1NCH TRADING LIMITED - 2021-05-21LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)37,305 GBP2024-02-29Officer 2012-02-02 ~ 2017-02-10IIF 13 - director → ME 2012-02-02 ~ 2020-03-31IIF 22 - director → MEPerson with significant control 2017-02-01 ~ 2020-03-31IIF 20 - Ownership of shares – 75% or more → OE
- 2BOTANIC HOTEL (GLASGOW) LIMITED - 2011-12-30 15 Buckingham Terrace, GlasgowDissolved corporate (2 parents)Equity (Company account)310,590 GBP2019-03-31Officer 2011-10-24 ~ 2020-01-08IIF 11 - director → ME
