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

Davinder Kumar

    Related profiles found in government register
  • Davinder Kumar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M&d Buildings, Church Chare, Chester Le Street, DH3 3PZ, United Kingdom

      IIF 1 IIF 2

    • M&d Buildings, Church Chare, Chester-le-street, DH3 3PZ, United Kingdom

      IIF 3
  • Mr Davinder Kumar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinetree Centre, Durham Road, Birtley, DH3 4DG, England

      IIF 4
  • Kumar, Davinder
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinetree Centre, Durham Road, Birtley, DH3 4DG, England

      IIF 5

    • The Pinetree Centre, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, England

      IIF 6

    • M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England

      IIF 7

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

      IIF 8

    • M&d Buildings, Church Chare, Chester Le Street, DH3 3PZ, United Kingdom

      IIF 9 IIF 10

    • M&d Buildings, Church Chare, Chester-le-street, DH3 3PZ, United Kingdom

      IIF 11
  • Mr Davinder Kumar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • The Pinetree Centre, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, England

      IIF 13

    • Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England

      IIF 19 IIF 20

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

      IIF 21

    • The Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom

      IIF 22 IIF 23 IIF 24

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

      IIF 27 IIF 28
  • Kumar, Davinder
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Kumar, Davinder
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Kumar, Davinder
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

    • Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, DH3 3PX, England

      IIF 37

    • M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England

      IIF 38

    • The Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom

      IIF 39 IIF 40 IIF 41

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

      IIF 45 IIF 46
  • Kumar, Davinder
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Imperial Buildings, Durham Road, Birtley, County Durham, DH3 1LG

      IIF 47
  • Kumar, Davinder
    British property developer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    M&d Buildings, Church Chare, Chester Le Street, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    53 Longdean Park, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    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
  • 5
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 39 - director → ME
  • 6
    53 Longdean Park, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Imperial House, High Chare, Chester Le Street, County Durham, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 30 - director → ME
  • 11
    M&d Buildings, Church Chare, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    -47,488 GBP2024-06-30
    Officer
    2012-12-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    Pinetree Centre Office 4s, Durham Road, Birtley, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    M&d Buildings, Church Chare, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    -138,122 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    M&d Buildings, Church Chare, Chester-le-street, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    M&d Buildings, Church Chare, Chester Le Street, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    M&d Buildings, Church Chare, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    4,229 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    19 Longreins Road, Barrow-in-furness, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    10,031 GBP2023-03-31
    Person with significant control
    2022-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-09-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-09-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Company number 06445297
    Non-active corporate
    Officer
    2007-12-05 ~ now
    IIF 29 - director → ME
  • 22
    Company number 06865122
    Non-active corporate
    Officer
    2009-04-01 ~ now
    IIF 48 - director → ME
Ceased 6
  • 1
    17 Harvey Close, Crowther, Washington, England
    Dissolved corporate
    Equity (Company account)
    37,300 GBP2020-01-31
    Officer
    2020-11-01 ~ 2021-04-01
    IIF 6 - director → ME
    Person with significant control
    2020-11-01 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    M&d Buildings, Church Chare, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    -47,488 GBP2024-06-30
    Officer
    2010-06-30 ~ 2012-01-29
    IIF 47 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,866 GBP2023-02-28
    Officer
    2022-05-01 ~ 2024-06-15
    IIF 7 - director → ME
    Person with significant control
    2022-05-01 ~ 2024-06-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Verdun Avenue, Hebburn, England
    Corporate (1 parent)
    Equity (Company account)
    48,973 GBP2020-05-31
    Officer
    2010-05-05 ~ 2010-08-02
    IIF 32 - director → ME
  • 5
    19 Longreins Road, Barrow-in-furness, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    10,031 GBP2023-03-31
    Officer
    2022-05-01 ~ 2024-06-15
    IIF 8 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2022-08-31
    Officer
    2020-09-11 ~ 2024-06-15
    IIF 38 - director → ME
    Person with significant control
    2020-09-11 ~ 2024-06-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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.