logo
explain how to read the page

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

Miss Daniella Fionda

    Related profiles found in government register
  • Miss Daniella Fionda
    British born in March 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 1
  • Fionda, Daniella
    British born in March 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Southview Grove, Bearsden, Glasgow, G61 4GZ, United Kingdom

      IIF 2
  • Fionda, Daniella
    British account manager born in March 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 3 IIF 4
  • Fionda, Daniella
    British accounts manager born in March 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 5
  • Fionda, Daniella
    British

    Registered addresses and corresponding companies
    • 23, Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 6 IIF 7
  • Fionda, Daniella
    British account manager

    Registered addresses and corresponding companies
    • 23 Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 8
  • Fionda, Daniella
    British accounts manager

    Registered addresses and corresponding companies
    • 23 Southview Grove, Bearsden, Glasgow, G61 4GZ

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    D FIONDA ASSOCIATES LIMITED
    SC366533
    23 Southview Grove, Bearsden, Glasgow
    Active Corporate (2 parents)
    Officer
    2009-10-08 ~ now
    IIF 2 - Director → ME
    2010-07-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIONDA HOLDINGS LIMITED
    SC126315
    35 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2008-01-12
    IIF 3 - Director → ME
    1999-12-23 ~ 2008-01-12
    IIF 7 - Secretary → ME
  • 3
    FIONDA WINE IMPORTING COMPANY LIMITED (THE)
    SC058447
    35 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1999-12-23 ~ 2008-01-12
    IIF 4 - Director → ME
    1999-12-23 ~ 2008-01-12
    IIF 8 - Secretary → ME
  • 4
    PACCHINI OIL IMPORTING CO LIMITED (THE)
    SC058494
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1999-12-23 ~ 2008-01-12
    IIF 5 - Director → ME
    1999-12-23 ~ 2008-01-12
    IIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.