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

Mrs Monika Kumar

    Related profiles found in government register
  • Mrs Monika Kumar
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Longdean Park, Chester Le Street, DH3 4DG, England

      IIF 1 IIF 2

    • Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England

      IIF 3

    • M&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England

      IIF 4

    • Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England

      IIF 5

    • Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England

      IIF 6

    • The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom

      IIF 7
  • Kumar, Monika
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England

      IIF 8
  • Kumar, Monika
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG

      IIF 9

    • 53, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom

      IIF 13

    • Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England

      IIF 14

    • Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England

      IIF 15

    • Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England

      IIF 16

    • The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom

      IIF 17
  • Kumar, Monika
    British group finance director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 4s, The Pinetree Centre, Durham Road, Birtley, DH3 2TD, United Kingdom

      IIF 18
  • Kumar, Monika
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 2 High Chare, Chester Le Street, DH3 3PX, England

      IIF 19

    • Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England

      IIF 20
  • Mrs Monika Kumar
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Longdean Park, Chester Le Street, DH3 4DG, England

      IIF 21
  • Monika Kumar
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le Street, DH3 3PX

      IIF 22
  • Kumar, Monika
    British british born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England

      IIF 23
  • Kumar, Monika
    British admin manager

    Registered addresses and corresponding companies

    • 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le Street
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Imperial Buildings, Durham Road Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,495 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,198 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Company number 06445297
    Non-active corporate
    Officer
    2008-04-01 ~ now
    IIF 24 - Secretary → ME
  • 9
    Company number 07303169
    Non-active corporate
    Officer
    2010-07-02 ~ now
    IIF 12 - Director → ME
  • 10
    Company number 07361095
    Non-active corporate
    Officer
    2010-08-31 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    Imperial House, High Chare, Chester Le Street, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 14 - Director → ME
  • 2
    M&d Buildings, Church Chare, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,488 GBP2024-06-30
    Officer
    2012-01-29 ~ 2012-12-10
    IIF 13 - Director → ME
  • 3
    NORTH LODGE HOUSING LTD - 2010-08-25
    Mile House, Bridge End, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,716 GBP2024-07-31
    Officer
    2009-07-06 ~ 2013-02-13
    IIF 9 - Director → ME
  • 4
    9 Verdun Avenue, Hebburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,973 GBP2020-05-31
    Officer
    2010-08-02 ~ 2020-05-04
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-01
    IIF 2 - Has significant influence or control → OE
  • 5
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,495 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-04-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-09-11 ~ 2025-02-07
    IIF 20 - Director → ME
    Person with significant control
    2020-09-11 ~ 2025-02-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.