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 11Imperial House, High Chare, Chester Le Street, County Durham, DH3 3PX, England
IIF 12M&d Buildings, Church Chare, Chester Le Street, DH3 3PZ, England
IIF 13Office 3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 14Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 15Pinetree Centre, Office 4s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 16The Pinetree Centre, Durham Road, Birtley, Chester-le-street, DH3 2TD, United Kingdom
IIF 17
- 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 1853, Longdean Park, Chester Le Street, DH3 4DG, United Kingdom
IIF 19 IIF 20 IIF 21Auckland House, High Chare, Chester Le Street, County Durham, DH3 3PX, United Kingdom
IIF 22Kvk Properties Ltd, Imperial House, Chester Le Street, DH3 3PX, England
IIF 23
- 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 24
- British admin managerRegistered addresses and corresponding companies
Kumar, Monika
53, Longdean Park, Chester Le Street, County Durham, DH3 4DG
IIF 25
- 1
HOMOEOPATHY SELECT LTD
09195617Homoepathy Select Ltd, Imperial House, 2 High Chare, Chester Le StreetDissolved Corporate (1 parent)Officer2014-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
IMPERIAL CLAIMS CONSULTANTS LTD
07299806M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (3 parents)Officer2012-01-29 ~ 2012-12-10IIF 22 - Director → ME - 4
IMPERIAL FOODS (NE) LIMITED
073610951 Imperial Buildings, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 20 - Director → ME - 5
IMPERIAL HOMOEOPATHY LTD
073031691 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 21 - Director → ME - 6
- 7
- 8
IMPERIAL MANAGEMENT (NE) LIMITED
073017011 Imperial Buildings, Durham Road Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME - 9
J & K SELECT LTD
06445297Pinetree Centre, Durham Road, Birtley, County DurhamDissolved Corporate (3 parents)Officer2008-04-01 ~ dissolvedIIF 25 - 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 3 - Director → MEPerson with significant control2017-03-09 ~ 2018-04-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2018-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 11 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
KVK PROPERTIES LIMITED
10647898Imperial Claims Consultants Ltd, Imperial House, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 6 - 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 17 - 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 - 14
M&D SPECIALIST CLEANING SERVICES LTD
12606754M&d Buildings, Church Chare, Chester Le Street, EnglandActive Corporate (3 parents)Officer2026-05-28 ~ nowIIF 13 - Director → ME - 15
UK-CORP LIMITED
08195176Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (5 parents)Officer2020-09-11 ~ 2025-02-07IIF 14 - 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 - 16
WE LOVE CLAIMS LIMITED
10219875Pinetree Centre, Office 4s Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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