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.
Dato Sri Shamir Kumar Nandy
Dato Sri Shamir Kumar Nandy
Malaysian born in January 1964Resident in England
Registered addresses and corresponding companiesMr Shamir Kumar Nandy
Malaysian born in January 1964Resident in England
Registered addresses and corresponding companiesMr Shamir Kumar Nandy
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6
Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
Nandy, Shamir Kumar, Dato Sri
Malaysian chairman born in January 1964Resident in England
Registered addresses and corresponding companiesNandy, Shamir Kumar, Dato Sri
Malaysian executive chairman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS
Shamir Kumar Nandy
Malaysian born in January 1964Registered addresses and corresponding companies
IIF 10 No. 20-3, Plaza Crystal Ville 2, Jalan 22b/70a, Desa Sri Hartamas, Kuala Lumpur, Kuala Lumpur, 50480, Malaysia
Nandy, Shamir Kumar
Malaysian chairman born in January 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 11 Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
Nandy, Shamir Kumar
Malaysian executive chairman born in January 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 12 Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS
Nandy, Shamir Kumar
British businessman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England
- 1 - Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner
2011-08-16 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 1SANSHINE LIMITED - 2012-05-08HARLEY STREET HEALTHCARE CLINIC LIMITED - 2011-05-18 Ashfields Suite International House, Cray Avenue, Orpington, KentDissolved Corporate (1 parent)Officer 2014-10-10 ~ 2014-10-20IIF 12 - Director → ME
- 2BARCLAYS CAPITAL LIMITED - 2018-10-17LORDES CAPITAL LIMITED - 2023-04-11CWR MANAGEMENT LIMITED - 2006-05-11ARC VENTURE PARTNERS LIMITED - 2009-03-26MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13MONTAGU FINANCIAL LIMITED - 2018-10-16 Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (1 parent)Equity (Company account)1,538,247 GBP2023-09-30Officer 2018-06-01 ~ 2018-10-10IIF 11 - Director → ME 2015-06-01 ~ 2017-05-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-01 ~ 2018-10-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3PERFORMANCE FORCE ASIA RACING LIMITED - 2015-06-23ALLSTAR MANAGEMENT LIMITED - 2015-05-27 Unit 3-4 Nisbett Walk, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)67,230 GBP2020-05-31Officer 2014-11-25 ~ 2016-09-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4
LORDES EQUITIES LIMITED
- nowFOURBRIDGES CAPITAL LIMITED - 2019-04-17 Mcmillan Suite, 9-11 Gunnery Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-369 GBP2024-03-31Officer 2017-03-29 ~ 2018-01-15IIF 8 - Director → MEPerson with significant control 2017-03-29 ~ 2018-01-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)-236 GBP2024-02-29Person with significant control 2021-05-17 ~ 2021-05-17IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 6PINERIDGE OILS LIMITED - 2024-03-11RHOSKY INTERNATIONAL LIMITED - 2024-03-04RHOSKY INTERNATIONAL LIMITED - 2025-02-07ASHFIELDS CONSULTING LIMITED - 2022-04-22SPEED 9055 LIMITED - 2005-03-07 Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,341 GBP2024-01-31Officer 2014-10-20 ~ 2016-10-01IIF 9 - Director → MEPerson with significant control 2021-05-17 ~ 2021-05-17IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.