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 1980IndividualOfficer
2017-02-16 ~ nowOF - Director → CIF 0Mr Rajan Pandey
Born in March 1980IndividualPerson 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 1986IndividualOfficer 2017-02-16 ~ nowOF - Director → CIF 0Mr Manish Khanna
Born in July 1986IndividualPerson with significant control 2017-02-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SHINE PROPERTY GROUP LIMITED
Standard Industrial Classification
Brief company account
Creditors
Equity
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 2025-05-06CIF 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)Retained earnings (accumulated losses)467,143 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12Radleigh House, 1 Golf Road, ClarkstonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)115,115 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)130,339 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,272 GBP2024-08-31Person with significant control 2020-10-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21 GBP2022-08-31Person with significant control 2020-08-28 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-28,613 GBP2024-08-31Person with significant control 2017-02-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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