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.
Monika Kumar
- 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 1
- 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 2
- 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 3
- 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 4 IIF 5Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 6M&d Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, England
IIF 7Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 8Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 9The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 10
- 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 11Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 12Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 13The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 14
- 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 15
- 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 1653, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom
IIF 17 IIF 18 IIF 19Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom
IIF 20Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England
IIF 21Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 22
- 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 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 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Imperial Buildings, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 18 - Director → ME
- 31 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 19 - Director → ME
- 41 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME
- 5Pinetree Centre, Durham Road, Birtley, County DurhamDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 24 - Secretary → ME
- 6M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)4,495 GBP2024-03-31Officer2017-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)3,198 GBP2024-04-30Officer2018-04-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 9M&d Buildings, Church Chare, Chester Le Street, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)-7,560 GBP2024-05-31Officer2022-05-03 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1Imperial House, High Chare, Chester Le Street, County Durham, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ 2013-08-12IIF 21 - 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 20 - 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 16 - Director → ME
- 49 Verdun Avenue, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)48,973 GBP2020-05-31Officer2010-08-02 ~ 2020-05-04IIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-01IIF 5 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → 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 12 - Director → MEPerson with significant control2020-09-11 ~ 2025-02-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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