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.
Mrs Monika Kumar
- 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 1 IIF 2Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 3M&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England
IIF 4Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 5Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 6The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 7
- British born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 1253, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom
IIF 13 IIF 14 IIF 15Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom
IIF 16Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England
IIF 17Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 18
- British managing director born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 22
- 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 23
- British admin managerRegistered addresses and corresponding companies
Kumar, Monika
53, Longdean Park, Chester Le Street, County Durham, DH3 4DG
IIF 24
- 1Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le StreetDissolved Corporate (1 parent)Officer2014-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME
- 3M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)4,495 GBP2024-03-31Officer2017-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)3,198 GBP2024-04-30Officer2018-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)-7,560 GBP2024-05-31Officer2022-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8Company number 06445297Non-active corporateOfficer2008-04-01 ~ nowIIF 24 - Secretary → ME
- 9Company number 07303169Non-active corporateOfficer2010-07-02 ~ nowIIF 15 - Director → ME
- 10Company number 07361095Non-active corporateOfficer2010-08-31 ~ nowIIF 14 - Director → ME
- 1Imperial House, High Chare, Chester Le Street, County Durham, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ 2013-08-12IIF 17 - Director → ME
- 2M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2012-01-29 ~ 2012-12-10IIF 16 - Director → ME
- 3NORTH LODGE HOUSING LTD - 2010-08-25Mile House, Bridge End, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)13,716 GBP2024-07-31Officer2009-07-06 ~ 2013-02-13IIF 12 - Director → ME
- 49 Verdun Avenue, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)48,973 GBP2020-05-31Officer2010-08-02 ~ 2020-05-04IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-01IIF 2 - Has significant influence or control → OE
- 5M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)4,495 GBP2024-03-31Person with significant control2017-03-09 ~ 2018-04-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2020-09-11 ~ 2025-02-07IIF 20 - Director → MEPerson with significant control2020-09-11 ~ 2025-02-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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