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.
Mr Davinder Kumar
Mr Davinder Kumar
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Pinetree Centre, Office 4s, Durham Road, Birtley, DH3 2TD, England
IIF 2 The Pinetree Centre, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, England
IIF 3 Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW
IIF 4 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 5 53, Longdean Park, Birtley, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 6 IIF 7 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 8 IIF 9 M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 10 M&d Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 11 IIF 12 IIF 13 (more) The Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom
IIF 16 IIF 17 The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
Kumar, Davinder
British born in August 1967Resident in England
Registered addresses and corresponding companiesKumar, Davinder
British company director born in August 1967Resident in England
Registered addresses and corresponding companiesKumar, Davinder
British managing director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 26 53, Longdean Park, Birtley, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 27 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 28 Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 29 M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 30 IIF 31 IIF 32 (more) The Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom
Kumar, Davinder
British none born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 36 1 Imperial Buildings, Durham Road, Birtley, County Durham, DH3 1LG
Kumar, Davinder
British property developer born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 37 53 Longdean Park, Chester Le Street, Durham, DH3 4DG
Mr Davinder Kumar
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 The Pinetree Centre, Durham Road, Birtley, DH3 4DG, England
Davinder Kumar
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Davinder
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Davinder
British managing director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 M&d Buildings, Church Chare, Chester Le Street, United KingdomActive Corporate (1 parent)Officer
2024-08-19 ~ nowIIF 43 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2 53 Longdean Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-04-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-04-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-04 ~ dissolvedIIF 30 - Director → ME
- 6 53 Longdean Park, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-04-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 Imperial House, High Chare, Chester Le Street, County Durham, EnglandDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 23 - Director → ME
- 11 M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2012-12-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12 Pinetree Centre Office 4s, Durham Road, Birtley, EnglandDissolved Corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 13 M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)-263,257 GBP2024-05-31Officer 2021-05-31 ~ nowIIF 20 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14 M&d Buildings, Church Chare, Chester-le-street, United KingdomActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 45 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 15 M&d Buildings, Church Chare, Chester Le Street, United KingdomActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 44 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)4,229 GBP2024-05-31Officer 2021-05-31 ~ nowIIF 19 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 17 19 Longreins Road, Barrow-in-furness, CumbriaActive Corporate (2 parents)Equity (Company account)10,031 GBP2023-03-31Person with significant control 2022-05-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-09-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19 3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2020-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 20 M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2022-01-19 ~ nowIIF 42 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 21Company number 06445297Non-active corporateOfficer 2007-12-05 ~ nowIIF 22 - Director → ME
- 22Company number 06865122Non-active corporateOfficer 2009-04-01 ~ nowIIF 37 - Director → ME
- 1 17 Harvey Close, Crowther, Washington, EnglandDissolved CorporateEquity (Company account)37,300 GBP2020-01-31Officer 2020-11-01 ~ 2021-04-01IIF 46 - Director → MEPerson with significant control 2020-11-01 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2010-06-30 ~ 2012-01-29IIF 36 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,866 GBP2023-02-28Officer 2022-05-01 ~ 2024-06-15IIF 47 - Director → MEPerson with significant control 2022-05-01 ~ 2024-06-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 9 Verdun Avenue, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)48,973 GBP2020-05-31Officer 2010-05-05 ~ 2010-08-02IIF 21 - Director → ME
- 5 19 Longreins Road, Barrow-in-furness, CumbriaActive Corporate (2 parents)Equity (Company account)10,031 GBP2023-03-31Officer 2022-05-01 ~ 2024-06-15IIF 48 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,000 GBP2022-08-31Officer 2020-09-11 ~ 2024-06-15IIF 29 - Director → MEPerson with significant control 2020-09-11 ~ 2024-06-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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