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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajan Pandey

    Related profiles found in government register
  • Mr Rajan Pandey
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, G76 7HU

      IIF 1

    • icon of address East Balmuildy Farm, Balmuildy Road, Glasgow, G23 5HE, Scotland

      IIF 2

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom

      IIF 8
  • Mr Rajan Pandey
    Scottish born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 9
  • Pandey, Rajan
    British company director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, G76 7HU

      IIF 10

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 11 IIF 12 IIF 13
  • Pandey, Rajan
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Craigpark, Glasgow, G31 2LZ, United Kingdom

      IIF 14

    • icon of address 88-92, Castle St, Glasgow, G4 0SF, United Kingdom

      IIF 15

    • icon of address East Balmuildy Farm, Balmuildy Road, Glasgow, G23 5HE, Scotland

      IIF 16

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom

      IIF 17
  • Pandey, Rajan
    British it analyst born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 18
  • Pandey, Rajan
    British it consultant born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Craigpark, Glasgow, Lanarkshire, G31 2LZ

      IIF 19
  • Pandey, Rajan
    British property developer born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Craigpark, Glasgow, G31 2LZ, United Kingdom

      IIF 20
  • Pandey, Rajan
    Scottish director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 21
  • Pandey, Rajan
    British it consultant

    Registered addresses and corresponding companies

    • icon of address 24, Craigpark, Glasgow, Lanarkshire, G31 2LZ

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,121,623 GBP2024-08-31
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 88-92 Castle St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 24 Craigpark, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,530 GBP2016-07-31
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-06-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    24,682 GBP2024-07-31
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12
    icon of address Radleigh House, 1 Golf Road, Clarkston
    Active Corporate (3 parents)
    Equity (Company account)
    115,315 GBP2024-08-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    131,339 GBP2024-08-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -4,072 GBP2024-08-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2022-08-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,528 GBP2024-08-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,413 GBP2024-08-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address East Balmuildy Farm, Balmuildy Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,012 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 24 Craigpark, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 20 - Director → ME
Ceased 6
  • 1
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,121,623 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12
    icon of address Radleigh House, 1 Golf Road, Clarkston
    Active Corporate (3 parents)
    Equity (Company account)
    115,315 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    131,339 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -4,072 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-10-07
    IIF 9 - Has significant influence or control → OE
  • 6
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,413 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.