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.
Kumar, Monika
- British born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companiesOffice 4s, The Pinetree Centre, Durham Road, Birtley, DH3 2TD, United Kingdom
IIF 1Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 2Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 3The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 4
- British company director born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companiesPinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 5
- British director born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companies53, Longdean Park, Chester Le Street, County Durham, DH3 4DG
IIF 653, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom
IIF 7 IIF 8 IIF 9Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom
IIF 10Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England
IIF 11Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 12
- British managing director born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companiesImperial House, 2 High Chare, Chester Le Street, DH3 3PX, England
IIF 13
- British born in July 1972
Kumar, Monika
Resident in United Kingdom
Registered addresses and corresponding companiesM&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England
IIF 14
- British born in July 1972
Mrs Monika Kumar
Resident in England
Registered addresses and corresponding companies53, Longdean Park, Chester Le Street, DH3 4DG, England
IIF 15 IIF 16Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 17M&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England
IIF 18Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 19Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 20The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 21
- British admin managerRegistered addresses and corresponding companies
Kumar, Monika
53, Longdean Park, Chester Le Street, County Durham, DH3 4DG
IIF 22
- British born in July 1972
Mrs Monika Kumar
Resident in United Kingdom
Registered addresses and corresponding companies53, Longdean Park, Chester Le Street, DH3 4DG, England
IIF 23
- British born in July 1972
Monika Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesHomoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le Street, DH3 3PX
IIF 24
- 1
HOMOEOPATHY SELECT LTD
09195617Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le StreetDissolved Corporate (1 parent)Officer2014-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2Imperial House, High Chare, Chester Le Street, County Durham, EnglandDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-12IIF 11 - Director → ME
- 3
IMPERIAL CLAIMS CONSULTANTS LTD
07299806M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (3 parents)Officer2012-01-29 ~ 2012-12-10IIF 10 - Director → ME - 4
IMPERIAL FOODS (NE) LIMITED
073610951 Imperial Buildings, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 8 - Director → ME - 5
IMPERIAL HOMOEOPATHY LTD
073031691 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 9 - Director → ME - 6
NORTH LODGE HOUSING LTD
- 2010-08-25 06953915Mile House, Bridge End, Chester Le Street, EnglandActive Corporate (2 parents)Officer2009-07-06 ~ 2013-02-13IIF 6 - Director → ME - 79 Verdun Avenue, Hebburn, EnglandActive Corporate (4 parents)Officer2010-08-02 ~ 2020-05-04IIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-01IIF 16 - Has significant influence or control → OE
- 8
IMPERIAL MANAGEMENT (NE) LIMITED
073017011 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME - 9
J & K SELECT LTD
06445297Pinetree Centre, Durham Road, Birtley, County DurhamDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 22 - Secretary → ME - 10
JK PROPERTIES (NORTH EAST) LTD
10662611M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (2 parents)Officer2017-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-09 ~ 2018-04-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2018-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
KUMAR INVESTMENTS LTD
11319008M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Officer2018-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 12
KVK PROPERTIES LIMITED
10647898Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 17 - Has significant influence or control → OE - 13
M&D PROPERTIES (NORTH EAST) LTD
14081437M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
UK-CORP LIMITED
08195176Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (5 parents)Officer2020-09-11 ~ 2025-02-07IIF 2 - Director → MEPerson with significant control2020-09-11 ~ 2025-02-07IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
WE LOVE CLAIMS LIMITED
10219875Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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