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, Davinder
Kumar, 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 companiesKumar, 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 14 IIF 15
3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 16 53, Longdean Park, Birtley, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 17 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 18 Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 19 M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 20 IIF 21 IIF 22 (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 26 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 27 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 28 The Pinetree Centre, Durham Road, Birtley, DH3 4DG, England
Davinder Kumar
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Davinder Kumar
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 32 Pinetree Centre, Office 4s, Durham Road, Birtley, DH3 2TD, England
IIF 33 The Pinetree Centre, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, England
IIF 34 Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW
IIF 35 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 36 53, Longdean Park, Birtley, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 37 IIF 38 53, Longdean Park, Chester Le Street, County Durham, DH3 4DG, United Kingdom
IIF 39 IIF 40 M & D Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 41 M&d Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 42 IIF 43 IIF 44 (more) The Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom
IIF 47 IIF 48 The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
- 1 M&d Buildings, Church Chare, Chester Le Street, United KingdomActive Corporate (1 parent)Officer
2024-08-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 17 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 25 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 23 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 20 - Director → ME
- 6 53 Longdean Park, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 24 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 22 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 21 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 13 - 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 8 - Director → MEPerson with significant control 2016-06-30 ~ 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
- 12 Pinetree Centre Office 4s, Durham Road, Birtley, EnglandDissolved Corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 32 - 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 10 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 4 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 3 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 9 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 14 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 15 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 1 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 21Company number 06445297Non-active corporateOfficer 2007-12-05 ~ nowIIF 12 - Director → ME
- 22Company number 06865122Non-active corporateOfficer 2009-04-01 ~ nowIIF 27 - Director → ME
- 1 17 Harvey Close, Crowther, Washington, EnglandDissolved CorporateEquity (Company account)37,300 GBP2020-01-31Officer 2020-11-01 ~ 2021-04-01IIF 5 - Director → MEPerson with significant control 2020-11-01 ~ 2021-04-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 26 - 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 6 - Director → MEPerson with significant control 2022-05-01 ~ 2024-06-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 11 - 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 7 - 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 19 - Director → MEPerson with significant control 2020-09-11 ~ 2024-06-15IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
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