The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Pandey, Rajan
Director born in March 1980Individual (12 offsprings)Officer
2017-02-16 ~ nowOF - Director → CIF 0Mr Rajan Pandey
Born in March 1980Individual (12 offsprings)Person with significant control 2017-02-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khanna, Manish
Director born in July 1986Individual (30 offsprings)Officer 2017-02-16 ~ nowOF - Director → CIF 0Mr Manish Khanna
Born in July 1986Individual (30 offsprings)Person with significant control 2017-02-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SHINE PROPERTY GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Other Debtors
Other Creditors
- Registered number SC557848
SHINE PROPERTY GROUP LIMITED
Info
Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HUPrivate Limited Company incorporated on 2017-02-16 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0 SHINE PROPERTY GROUP LIMITED
SRegistered number Sc557848Radleigh House / 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HUPrivate Limited Company in Scotland Companies Registry, ScotlandCIF 1SHINE PROPERTY GROUP LIMITED
SRegistered number Sc557848Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HULimited Company in Registrar Of Companies United Kingdom, United KingdomCIF 2Private Limited Company in Registrar Of Companies, ScotlandCIF 3
- 1Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,121,623 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12Radleigh House, 1 Golf Road, ClarkstonActive Corporate (3 parents)Equity (Company account)115,315 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)131,339 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-4,072 GBP2024-08-31Person with significant control 2020-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)23 GBP2022-08-31Person with significant control 2020-08-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-28,413 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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