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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

Kumar, Monika

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

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Monika
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Monika
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Monika
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Monika Kumar
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Monika
    British admin manager

    Registered addresses and corresponding companies
  • Mrs Monika Kumar
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monika Kumar
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    HOMOEOPATHY SELECT LTD
    09195617
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IMPERIAL BUILDING MAINTENANCE LTD
    08646815 07244150
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 2 - Director → ME
  • 3
    IMPERIAL CLAIMS CONSULTANTS LTD
    07299806
    Active Corporate (3 parents)
    Officer
    2012-01-29 ~ 2012-12-10
    IIF 12 - Director → ME
  • 4
    IMPERIAL FOODS (NE) LIMITED
    07361095
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 5
    IMPERIAL HOMOEOPATHY LTD
    07303169
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 6
    IMPERIAL LETTINGS (NORTH EAST) LIMITED
    - now 06953915
    NORTH LODGE HOUSING LTD
    - 2010-08-25 06953915
    Active Corporate (2 parents)
    Officer
    2009-07-06 ~ 2013-02-13
    IIF 8 - Director → ME
  • 7
    IMPERIAL MAINTENANCE LTD
    07244150 08646815
    Active Corporate (4 parents)
    Officer
    2010-08-02 ~ 2020-05-04
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-01
    IIF 17 - Has significant influence or control → OE
  • 8
    IMPERIAL MANAGEMENT (NE) LIMITED
    07301701
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 9
    J & K SELECT LTD
    06445297
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    JK PROPERTIES (NORTH EAST) LTD
    10662611
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-09 ~ 2018-04-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2018-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    KUMAR INVESTMENTS LTD
    11319008
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    KVK PROPERTIES LIMITED
    10647898
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 13
    M&D PROPERTIES (NORTH EAST) LTD
    14081437
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    M&D SPECIALIST CLEANING SERVICES LTD
    12606754
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 3 - Director → ME
  • 15
    UK-CORP LIMITED
    08195176
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ 2025-02-07
    IIF 4 - Director → ME
    Person with significant control
    2020-09-11 ~ 2025-02-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    WE LOVE CLAIMS LIMITED
    10219875
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.