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.
Nandy, Shamir Kumar
Nandy, Shamir Kumar
British businessman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England
Mr Shamir Kumar Nandy
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
Nandy, Shamir Kumar
Malaysian chairman born in January 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 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 4 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 7 Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS
Mr Shamir Kumar Nandy
Malaysian born in January 1964Resident in England
Registered addresses and corresponding companiesDato Sri Shamir Kumar Nandy
Malaysian born in January 1964Resident in England
Registered addresses and corresponding companiesShamir Kumar Nandy
Malaysian born in January 1964Registered addresses and corresponding companies
IIF 13 No. 20-3, Plaza Crystal Ville 2, Jalan 22b/70a, Desa Sri Hartamas, Kuala Lumpur, Kuala Lumpur, 50480, Malaysia
- 1 - Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2011-08-16 ~ nowIIF 13 - 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 4 - director → ME
- 2LORDES CAPITAL LIMITED - 2023-04-11BARCLAYS CAPITAL LIMITED - 2018-10-17MONTAGU FINANCIAL LIMITED - 2018-10-16MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13ARC VENTURE PARTNERS LIMITED - 2009-03-26CWR MANAGEMENT LIMITED - 2006-05-11 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandCorporate (1 parent)Equity (Company account)1,538,247 GBP2023-09-30Officer 2018-06-01 ~ 2018-10-10IIF 3 - director → ME 2015-06-01 ~ 2017-05-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE 2018-01-01 ~ 2018-10-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 1 - director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4
LORDES EQUITIES LIMITED
- nowFOURBRIDGES CAPITAL LIMITED - 2019-04-17 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandCorporate (1 parent)Equity (Company account)-279 GBP2023-03-31Officer 2017-03-29 ~ 2018-01-15IIF 6 - director → MEPerson with significant control 2017-03-29 ~ 2018-01-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandCorporate (1 parent)Equity (Company account)-236 GBP2024-02-29Person with significant control 2021-05-17 ~ 2021-05-17IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 6RHOSKY INTERNATIONAL LIMITED - 2025-02-07PINERIDGE OILS LIMITED - 2024-03-11RHOSKY INTERNATIONAL LIMITED - 2024-03-04ASHFIELDS CONSULTING LIMITED - 2022-04-22SPEED 9055 LIMITED - 2005-03-07 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandCorporate (1 parent)Equity (Company account)10,341 GBP2024-01-31Officer 2014-10-20 ~ 2016-10-01IIF 7 - director → MEPerson with significant control 2021-05-17 ~ 2021-05-17IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
