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

Agarwal, Sanjay Kumar, Dr

    Related profiles found in government register
  • Agarwal, Sanjay Kumar, Dr
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Sanjay Kumar, Dr
    British doctor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 56
  • Agarwal, Sanjay Kumar, Dr
    British medical doctor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Curzon Park South, Chester, United Kingdom, CH4 8AA, England

      IIF 57
  • Agarwal, Dr Sanjay Kumar
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 58
  • Agarwal, Sanjay Kumar, Dr
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Agarwal, Sanjay Kumar, Dr
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, Curzon Park South, Chester, CH4 8AA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 45, Norwood Drive, Chester, Cheshire, CH4 7RN

      IIF 65
  • Dr Sanjay Kumar Agarwal
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 66

    • 23, Yelverton Drive, Birmingham, West Midlands, B15 3NT, England

      IIF 67

    • The Lodge, Chester Road, Castle Bromwich, Birmingham, B36 9DE, England

      IIF 68

    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

      IIF 69

    • 13, Curzon Park South, Chester, CH4 8AA, England

      IIF 70 IIF 71

    • 13 Curzon Park South, Chester, CH4 8AA, United Kingdom

      IIF 72

    • 45, Norwood Drive, Chester, CH4 7RN, United Kingdom

      IIF 73

    • 45, Norwood Drive, Chester, Cheshire, CH4 7RN, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 11
  • 1
    The Lodge, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 34 - director → ME
  • 2
    13 Curzon Park South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,058 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 63 - director → ME
  • 3
    13 Curzon Park South, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 62 - director → ME
  • 4
    13 Curzon Park South, Chester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,678,069 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13 Curzon Park South, Chester, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    -102,113 GBP2023-06-29
    Officer
    2018-06-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Curzon Park South, Chester, Cheshire, England
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 61 - director → ME
  • 7
    23 Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 4 - director → ME
  • 8
    13 Curzon Park South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 8 - director → ME
  • 9
    13 Curzon Park South, Chester, Cheshire, England
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 60 - director → ME
  • 10
    Calder House, 8 South Caldeen Road, Coatbridge, Lanarkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    13 Curzon Park South, Chester, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 59 - director → ME
Ceased 54
  • 1
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-17 ~ 2023-04-12
    IIF 46 - director → ME
  • 2
    WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,818 GBP2023-09-30
    Officer
    2015-11-27 ~ 2023-04-12
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,272,490 GBP2023-09-30
    Officer
    2021-07-26 ~ 2023-04-10
    IIF 55 - director → ME
  • 4
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -629,837 GBP2023-09-30
    Officer
    2019-10-18 ~ 2023-04-12
    IIF 15 - director → ME
  • 5
    MACC CARE (RUBERY) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-18 ~ 2023-04-12
    IIF 37 - director → ME
  • 6
    MACC CARE DEVELOPMENTS (PELSALL) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ 2023-04-12
    IIF 42 - director → ME
  • 7
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-16 ~ 2023-04-12
    IIF 36 - director → ME
  • 8
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2,717,847 GBP2023-09-30
    Officer
    2019-03-22 ~ 2023-04-12
    IIF 19 - director → ME
  • 9
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,307,724 GBP2023-09-30
    Officer
    2019-03-15 ~ 2023-04-12
    IIF 22 - director → ME
  • 10
    MACC CARE DEVELOPMENTS (MOIRA) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ 2023-04-12
    IIF 53 - director → ME
  • 11
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    15,187 GBP2023-09-30
    Officer
    2020-02-28 ~ 2023-04-12
    IIF 24 - director → ME
  • 12
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-01-13 ~ 2023-04-12
    IIF 17 - director → ME
  • 13
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,654,503 GBP2023-09-30
    Officer
    2019-04-03 ~ 2023-04-12
    IIF 28 - director → ME
  • 14
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,787,347 GBP2023-09-30
    Officer
    2019-08-30 ~ 2023-04-12
    IIF 9 - director → ME
  • 15
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -437,974 GBP2023-09-30
    Officer
    2021-03-25 ~ 2023-04-12
    IIF 26 - director → ME
  • 16
    MACC CARE (MELTON ROAD) LIMITED - 2022-08-17
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,257,031 GBP2023-09-30
    Officer
    2022-04-14 ~ 2023-04-12
    IIF 30 - director → ME
  • 17
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -334,729 GBP2023-09-30
    Officer
    2019-09-09 ~ 2023-04-12
    IIF 39 - director → ME
  • 18
    OCTOPUS BLYTHE VALLEY LIMITED - 2020-11-20
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    9,713,252 GBP2023-09-30
    Officer
    2020-11-18 ~ 2023-04-12
    IIF 3 - director → ME
  • 19
    MACC CARE (BOLDMERE) LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    12,589,211 GBP2023-09-30
    Officer
    2018-08-30 ~ 2023-04-12
    IIF 49 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-09-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,147,712 GBP2023-09-30
    Officer
    2021-08-18 ~ 2023-04-12
    IIF 16 - director → ME
  • 21
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-04 ~ 2023-04-12
    IIF 35 - director → ME
  • 22
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    39,002 GBP2023-09-30
    Officer
    2019-10-16 ~ 2023-04-12
    IIF 27 - director → ME
  • 23
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    4,316,860 GBP2023-09-30
    Officer
    2021-01-14 ~ 2023-04-12
    IIF 18 - director → ME
  • 24
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-24 ~ 2023-04-12
    IIF 33 - director → ME
  • 25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-18 ~ 2023-04-12
    IIF 54 - director → ME
  • 26
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    32,377 GBP2023-09-30
    Officer
    2020-01-13 ~ 2023-04-12
    IIF 20 - director → ME
  • 27
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,131,293 GBP2023-09-30
    Officer
    2019-04-03 ~ 2023-04-12
    IIF 10 - director → ME
  • 28
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    2020-06-29 ~ 2023-04-12
    IIF 41 - director → ME
  • 29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -222,023 GBP2023-09-30
    Officer
    2021-01-14 ~ 2023-04-12
    IIF 43 - director → ME
  • 30
    23 23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Officer
    2018-04-11 ~ 2023-04-13
    IIF 1 - director → ME
    Person with significant control
    2018-04-11 ~ 2023-04-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,436 GBP2023-09-30
    Officer
    2004-04-05 ~ 2023-04-12
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,479,471 GBP2023-09-30
    Officer
    2020-02-19 ~ 2023-04-12
    IIF 32 - director → ME
  • 33
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-08-18 ~ 2023-04-12
    IIF 51 - director → ME
  • 34
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-12-04 ~ 2023-04-12
    IIF 25 - director → ME
  • 35
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-16 ~ 2023-04-12
    IIF 48 - director → ME
  • 36
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-16 ~ 2023-04-12
    IIF 31 - director → ME
  • 37
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-21 ~ 2023-04-12
    IIF 23 - director → ME
  • 38
    MACC CARE PROPERTIES (RUBERY) LIMITED - 2021-10-14
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-17 ~ 2023-04-12
    IIF 13 - director → ME
  • 39
    MACC CARE PROPERTIES (PELSALL) LIMITED - 2022-05-16
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-11 ~ 2023-04-12
    IIF 44 - director → ME
  • 40
    MACC CARE (TYSELEY) LIMITED - 2019-09-11
    B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-24 ~ 2023-04-12
    IIF 14 - director → ME
  • 41
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-11 ~ 2023-04-12
    IIF 45 - director → ME
  • 42
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-11 ~ 2023-04-12
    IIF 52 - director → ME
  • 43
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-11 ~ 2023-04-12
    IIF 40 - director → ME
  • 44
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-01-09 ~ 2023-04-12
    IIF 11 - director → ME
  • 45
    MACC CARE PROPERTIES (EVESHAM) LIMITED - 2023-04-19
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -175,082 GBP2023-09-30
    Officer
    2021-10-18 ~ 2023-04-12
    IIF 29 - director → ME
  • 46
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-03-28 ~ 2023-04-12
    IIF 21 - director → ME
  • 47
    MACC CARE (STAFFORD) LIMITED - 2019-08-22
    The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,412,287 GBP2023-09-30
    Officer
    2017-03-31 ~ 2023-04-12
    IIF 5 - director → ME
  • 48
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -196 GBP2023-09-30
    Officer
    2020-06-23 ~ 2023-04-12
    IIF 12 - director → ME
  • 49
    MACC VENTURES LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,567 GBP2023-09-30
    Officer
    2014-06-05 ~ 2023-04-12
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-13 ~ 2023-04-12
    IIF 50 - director → ME
  • 51
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    4,029,405 GBP2023-09-30
    Officer
    2017-01-26 ~ 2023-04-12
    IIF 6 - director → ME
  • 52
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    440,956 GBP2023-04-30
    Officer
    2016-04-01 ~ 2023-06-20
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MACC FREEHOLDS LIMITED - 2024-03-23
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-08 ~ 2023-04-12
    IIF 47 - director → ME
  • 54
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-05 ~ 2023-04-12
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.