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 companiesOffice 4s, The Pinetree Centre, Durham Road, Birtley, DH3 2TD, United Kingdom
IIF 8Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 9Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 10The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 11
- 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 12
- 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 1353, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom
IIF 14 IIF 15 IIF 16Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom
IIF 17Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England
IIF 18Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 19
- British managing director born in July 1972
Kumar, Monika
Resident in England
Registered addresses and corresponding companiesImperial House, 2 High Chare, Chester Le Street, DH3 3PX, England
IIF 20
- 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
- 1
HOMOEOPATHY SELECT LTD
09195617Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le StreetDissolved Corporate (1 parent)Officer2014-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2Imperial House, High Chare, Chester Le Street, County Durham, EnglandDissolved Corporate (2 parents)Officer2013-08-12 ~ 2013-08-12IIF 18 - Director → ME
- 3
IMPERIAL CLAIMS CONSULTANTS LTD
07299806M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (3 parents)Officer2012-01-29 ~ 2012-12-10IIF 17 - Director → ME - 4
IMPERIAL FOODS (NE) LIMITED
073610951 Imperial Buildings, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 15 - Director → ME - 5
IMPERIAL HOMOEOPATHY LTD
073031691 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 16 - Director → ME - 6
NORTH LODGE HOUSING LTD
- 2010-08-25 06953915Mile House, Bridge End, Chester Le Street, EnglandActive Corporate (2 parents)Officer2009-07-06 ~ 2013-02-13IIF 13 - Director → ME - 79 Verdun Avenue, Hebburn, EnglandActive Corporate (4 parents)Officer2010-08-02 ~ 2020-05-04IIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-01IIF 2 - Has significant influence or control → OE
- 8
IMPERIAL MANAGEMENT (NE) LIMITED
073017011 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME - 9
J & K SELECT LTD
06445297Pinetree Centre, Durham Road, Birtley, County DurhamDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 24 - Secretary → ME - 10
JK PROPERTIES (NORTH EAST) LTD
10662611M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (2 parents)Officer2017-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-09 ~ 2018-04-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2018-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
KUMAR INVESTMENTS LTD
11319008M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Officer2018-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 12
KVK PROPERTIES LIMITED
10647898Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
M&D PROPERTIES (NORTH EAST) LTD
14081437M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
UK-CORP LIMITED
08195176Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (5 parents)Officer2020-09-11 ~ 2025-02-07IIF 9 - Director → MEPerson with significant control2020-09-11 ~ 2025-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
WE LOVE CLAIMS LIMITED
10219875Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 12 - 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
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