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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Davinder

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Kumar, Davinder
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      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 26
  • 1
    BESPOKE MAINTENANCE (NORTH EAST) LTD
    15903509
    M&d Buildings, Church Chare, Chester Le Street, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 23 - 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
    DK BUSINESS CONSULTANTS (NORTH EAST) LTD
    12586892
    53 Longdean Park, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    DK CONSULTANCY (NORTH EAST) LTD
    12561729
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    DK MARKETING (NORTH EAST) LTD
    12561749
    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 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    DK MENTAL HEALTH CONSULTANCY LTD
    12585384
    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
  • 6
    DK PUBLIC HOUSES LTD
    12586705
    53 Longdean Park, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    DK RETAIL (NORTH EAST) LTD
    12561759
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    DK RETAIL LEASES LTD
    12585387
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    FYLDE COAST DIAGNOSTICS LIITED LIMITED
    11768096 11768039
    17 Harvey Close, Crowther, Washington, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-04-01
    IIF 26 - Director → ME
    Person with significant control
    2020-11-01 ~ 2021-04-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    HOSPITALITY & LEISURE UK BREAKS LTD
    12585343
    The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    IMPERIAL BUILDING MAINTENANCE LTD
    08646815 07244150
    Imperial House, High Chare, Chester Le Street, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 7 - Director → ME
  • 12
    IMPERIAL CLAIMS CONSULTANTS LTD
    07299806
    M&d Buildings, Church Chare, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 2 - Director → ME
    2010-06-30 ~ 2012-01-29
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    IMPERIAL CLAIMS LIMITED
    09288888
    Pinetree Centre Office 4s, Durham Road, Birtley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 14
    IMPERIAL LANDLORD SERVICES LIMITED
    10019634
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-01 ~ 2024-06-15
    IIF 22 - 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
  • 15
    IMPERIAL MAINTENANCE LTD
    07244150 08646815
    9 Verdun Avenue, Hebburn, England
    Active Corporate (4 parents)
    Officer
    2010-05-05 ~ 2010-08-02
    IIF 5 - Director → ME
  • 16
    J & K SELECT LTD
    06445297
    Pinetree Centre, Durham Road, Birtley, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 17
    J AND K (NORTH EAST) LIMITED
    06865122
    Unit 15 Pinetree Centre, Birtley, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 18
    M&D BUILDING & CONSTRUCTION (NORTH EAST) LTD
    12605984
    M&d Buildings, Church Chare, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    M&D CLAIMS CONSULTANTS LTD
    14981244
    M&d Buildings, Church Chare, Chester-le-street, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    M&D LETTINGS (NORTH EAST) LTD
    15903503
    M&d Buildings, Church Chare, Chester Le Street, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 24 - 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
  • 21
    M&D SPECIALIST CLEANING SERVICES LTD
    12606754
    M&d Buildings, Church Chare, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 3 - 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
  • 22
    PORTFOLIO MASTER LTD
    08425287
    19 Longreins Road, Barrow-in-furness, Cumbria
    Active Corporate (5 parents)
    Officer
    2022-05-01 ~ 2024-06-15
    IIF 27 - Director → ME
    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
  • 23
    RAMSAY HEALTH HUB LIMITED
    07747621
    3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 8 - 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
  • 24
    RESTORE-A-CO LIMITED
    07526291
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2024-06-15
    IIF 1 - Director → ME
    Person with significant control
    2020-09-11 ~ 2024-06-15
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    S & J KNITWARE WHOLESALE LIMITED
    07551643 07574775
    3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 9 - 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
  • 26
    SAFE HANDS VIP CLUB LTD
    13858131
    M&d Buildings, Church Chare, Chester Le Street, County Durham, England
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.