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.
Miss Daveena Kaur Kandola
Miss Daveena Kaur Kandola
British born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Daveena Kaur
British director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesMs Daveena Kandola
British born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
Kandola, Daveena Kaur
Registered addresses and corresponding companies
IIF 8 Da Accountants, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom
- 1 Da Accountants 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandCorporate (1 parent)Officer
2025-03-21 ~ nowIIF 4 - director → ME 2025-03-21 ~ nowIIF 8 - secretary → MEPerson with significant control 2025-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 6 Blair Road, Crossford, Carluke, ScotlandCorporate (1 parent)Equity (Company account)167 GBP2021-02-28Officer 2020-06-01 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 C/o Frp Advisory Trading Limited, Level 2, The Beacon 176 St Vincent Street, GlasgowCorporate (1 parent)Equity (Company account)500 GBP2023-11-30Officer 2020-05-11 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 11 Baronscourt Road, Paisley, ScotlandCorporate (1 parent)Equity (Company account)47 GBP2024-03-31Person with significant control 2020-03-09 ~ 2023-04-27IIF 1 - Ownership of shares – 75% or more → OE
