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

    • 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 8
  • 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 9
  • 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 10

    • 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

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • 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

    • 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

    • 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

    • 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

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

      IIF 21
  • Pandey, Rajan
    British it consultant

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,339,313 GBP2023-08-31
    Officer
    2011-11-22 ~ now
    IIF 18 - director → ME
  • 2
    88-92 Castle St, Glasgow, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 15 - director → ME
  • 3
    24 Craigpark, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,530 GBP2016-07-31
    Officer
    2009-06-22 ~ dissolved
    IIF 19 - director → ME
    2009-06-22 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    41,482 GBP2023-07-31
    Officer
    2013-05-21 ~ now
    IIF 14 - 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
  • 5
    SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12
    Radleigh House, 1 Golf Road, Clarkston
    Corporate (3 parents)
    Equity (Company account)
    133,032 GBP2023-08-31
    Officer
    2015-07-01 ~ now
    IIF 10 - director → ME
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -65,700 GBP2023-08-31
    Officer
    2013-02-13 ~ now
    IIF 13 - director → ME
  • 7
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,352 GBP2023-08-31
    Officer
    2015-09-25 ~ now
    IIF 11 - director → ME
  • 8
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    23 GBP2022-08-31
    Officer
    2020-08-28 ~ dissolved
    IIF 21 - director → ME
  • 9
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    164,600 GBP2023-08-31
    Officer
    2017-02-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    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
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,098 GBP2023-08-31
    Officer
    2015-09-25 ~ now
    IIF 12 - director → ME
  • 11
    East Balmuildy Farm, Balmuildy Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    24 Craigpark, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 20 - director → ME
Ceased 6
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,339,313 GBP2023-08-31
    Person with significant control
    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
    Radleigh House, 1 Golf Road, Clarkston
    Corporate (3 parents)
    Equity (Company account)
    133,032 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -65,700 GBP2023-08-31
    Person with significant control
    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
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,352 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    23 GBP2022-08-31
    Person with significant control
    2020-08-28 ~ 2020-10-07
    IIF 9 - Has significant influence or control → OE
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,098 GBP2023-08-31
    Person with significant control
    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.