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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.

Jump to: Offsprings
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

    • Radleigh House, 1 Golf Road, Clarkston, G76 7HU

      IIF 1

    • East Balmuildy Farm, Balmuildy Road, Glasgow, G23 5HE, Scotland

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9
  • Mr Rajan Pandey
    Scottish born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Pandey, Rajan
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Balmuildy Farm, Balmuildy Road, Glasgow, G23 5HE, Scotland

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G76 7HU, Scotland

      IIF 17
  • Pandey, Rajan
    British company director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Radleigh House, 1 Golf Road, Clarkston, G76 7HU

      IIF 18

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

      IIF 19
  • Pandey, Rajan
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Pandey, Rajan
    British it consultant born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Craigpark, Glasgow, Lanarkshire, G31 2LZ

      IIF 21
  • Pandey, Rajan
    British property developer born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Craigpark, Glasgow, G31 2LZ, United Kingdom

      IIF 22
  • Pandey, Rajan
    Scottish director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Pandey, Rajan
    British it consultant

    Registered addresses and corresponding companies

    • 24, Craigpark, Glasgow, Lanarkshire, G31 2LZ

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    BDL PROPERTY GROUP LIMITED
    - now SC557848
    SHINE PROPERTY GROUP LIMITED
    - 2025-12-03 SC557848
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-16 ~ 2025-10-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BDL PROPERTY MANAGEMENT LTD
    SC411725
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELI ROYALE LIMITED
    SC437276
    88-92 Castle St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 4
    PARAGISE LIMITED
    SC346281
    24 Craigpark, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 21 - Director → ME
    2009-06-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    RRV PROPERTIES LIMITED
    SC450360
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2013-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RSSA HOLDINGS LTD
    SC862725
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SHINE COMMERCIAL PROPERTY LTD
    - now SC509793
    SHINE PROJECT MANAGEMENT LIMITED
    - 2019-09-12 SC509793 SC516495
    Radleigh House, 1 Golf Road, Clarkston
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SHINE PROPERTIES LIMITED
    SC442716
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SHINE PROPERTY DEVELOPMENT LIMITED
    SC516496
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED
    SC672484
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-10-07
    IIF 10 - Has significant influence or control → OE
  • 11
    SHINE PROPERTY MANAGEMENT LIMITED
    SC516495 SC509793
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STRATHMORE RS LIMITED
    SC710664
    East Balmuildy Farm, Balmuildy Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    TECNIK PROPERTY SOLUTIONS LIMITED
    SC389333
    24 Craigpark, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.