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

Kumar, Davinder

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43 IIF 44
  • 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 45
  • 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 46 IIF 47

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

      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 25 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 8 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 16 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 14 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 11 - director → ME
  • 6
    53 Longdean Park, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 15 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 13 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 12 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 2 - 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 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - 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 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - 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 18 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 27 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 26 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 17 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 5 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 6 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 21 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    Company number 06445297
    Non-active corporate
    Officer
    2007-12-05 ~ now
    IIF 1 - director → ME
  • 22
    Company number 06865122
    Non-active corporate
    Officer
    2009-04-01 ~ now
    IIF 20 - 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 22 - director → ME
    Person with significant control
    2020-11-01 ~ 2021-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 19 - 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 23 - director → ME
    Person with significant control
    2022-05-01 ~ 2024-06-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 4 - 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 24 - 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 10 - director → ME
    Person with significant control
    2020-09-11 ~ 2024-06-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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.