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.
Mr Rajan Pandey
- British born in March 1980
Mr Rajan Pandey
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1980
Mr Rajan Pandey
Resident in Scotland
Registered addresses and corresponding companiesRadleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 10
- British born in March 1980
Pandey, Rajan
Resident in Scotland
Registered addresses and corresponding companies24, Craigpark, Glasgow, G31 2LZ, United Kingdom
IIF 1124, Craigpark, Glasgow, Lanarkshire, G31 2LZ
IIF 1288-92, Castle St, Glasgow, G4 0SF, United Kingdom
IIF 13East Balmuildy Farm, Balmuildy Road, Glasgow, G23 5HE, Scotland
IIF 14Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 19Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G76 7HU, Scotland
IIF 20
- British company director born in March 1980
Pandey, Rajan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1980
Pandey, Rajan
Resident in Scotland
Registered addresses and corresponding companiesRadleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 23
- British Registered addresses and corresponding companies
Pandey, Rajan
24, Craigpark, Glasgow, Lanarkshire, G31 2LZ
IIF 24
- 1
SHINE PROPERTY GROUP LIMITED
- 2025-12-03 SC557848Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2017-02-16 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-16 ~ 2025-10-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BDL PROPERTY MANAGEMENT LTD
SC411725Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Officer2011-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DELI ROYALE LIMITED
SC43727688-92 Castle St, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 13 - Director → ME - 4
PARAGISE LIMITED
SC34628124 Craigpark, GlasgowDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 12 - Director → ME2009-06-22 ~ dissolvedIIF 24 - Secretary → ME - 5
RRV PROPERTIES LIMITED
SC450360Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
RSSA HOLDINGS LTD
SC862725Radleigh House 1 Golf Road, Clarkston, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7Radleigh House, 1 Golf Road, ClarkstonDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SHINE PROPERTIES LIMITED
SC442716Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHINE PROPERTY DEVELOPMENT LIMITED
SC516496Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED
SC672484Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-28 ~ 2020-10-07IIF 10 - Has significant influence or control → OE - 11Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
STRATHMORE RS LIMITED
SC710664East Balmuildy Farm, Balmuildy Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 2 - Has significant influence or control → OE - 13
TECNIK PROPERTY SOLUTIONS LIMITED
SC38933324 Craigpark, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 11 - Director → ME
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