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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

Dato Sri Shamir Kumar Nandy

    Related profiles found in government register
  • Dato Sri Shamir Kumar Nandy
    Malaysian born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 1

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 2
  • Mr Shamir Kumar Nandy
    Malaysian born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 3

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 4 IIF 5
  • Mr Shamir Kumar Nandy
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 6
  • Nandy, Shamir Kumar, Dato Sri
    Malaysian born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 7
  • Nandy, Shamir Kumar, Dato Sri
    Malaysian chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 8
  • Nandy, Shamir Kumar, Dato Sri
    Malaysian executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 9
  • Shamir Kumar Nandy
    Malaysian born in January 1964

    Registered addresses and corresponding companies

    • No. 20-3, Plaza Crystal Ville 2, Jalan 22b/70a, Desa Sri Hartamas, Kuala Lumpur, Kuala Lumpur, 50480, Malaysia

      IIF 10
  • Nandy, Shamir Kumar
    Malaysian born in January 1964

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 11
  • Nandy, Shamir Kumar
    Malaysian executive chairman born in January 1964

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 12
  • Nandy, Shamir Kumar
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ASHFIELDS CONSULTANTS LIMITED
    - now 07588425
    SANSHINE LIMITED - 2012-05-08
    HARLEY STREET HEALTHCARE CLINIC LIMITED - 2011-05-18
    Ashfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ 2014-10-20
    IIF 12 - Director → ME
  • 2
    EUROPEAN ASIAN CAPITAL LIMITED - now
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED
    - 2018-10-16 05568603
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2017-05-01
    IIF 7 - Director → ME
    2018-06-01 ~ 2018-10-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-01 ~ 2018-10-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FORCE ASIA RACING LIMITED
    - now 03988820
    PERFORMANCE FORCE ASIA RACING LIMITED
    - 2015-06-23 03988820
    ALLSTAR MANAGEMENT LIMITED
    - 2015-05-27 03988820
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-25 ~ 2016-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    LORDES EQUITIES LIMITED - now
    FOURBRIDGES CAPITAL LIMITED
    - 2019-04-17 10696836
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-01-15
    IIF 8 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-01-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    LORDES INVESTMENTS LIMITED
    11840198
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 6
    PIONEER GAIN ASSETS CORP
    OE023556
    - Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2011-08-16 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 7
    ROSE HERBAL DIABETES LIMITED - now
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED - 2005-03-07
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-20 ~ 2016-10-01
    IIF 9 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.