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

Mr Davinder Kumar

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 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 16 IIF 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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