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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 Udayan Agarwal

    Related profiles found in government register
  • Mr Udayan Agarwal
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 1 IIF 2

    • icon of address Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 3 IIF 4 IIF 5

    • icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 6

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, England

      IIF 7

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 8 IIF 9
  • Mr Udayan Agarwal
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Russel House, Southfields Business Park, Hornsby Way, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 10
  • Agarwal, Udayan
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 11 IIF 12

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Agarwal, Udayan
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 16 IIF 17

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 18 IIF 19 IIF 20

    • icon of address Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 25 IIF 26 IIF 27

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 28

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 29 IIF 30

    • icon of address 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 31 IIF 32
  • Agarwal, Udayan
    British sales director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 33
  • Agarwal, Uadayan
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, England

      IIF 34
  • Agarwal, Udayan
    British director born in April 1959

    Registered addresses and corresponding companies

    • icon of address 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 35
  • Agarwal, Udayan
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98 Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 36
  • Agarwal, Udayan
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,799 GBP2024-03-31
    Officer
    icon of calendar 2013-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,358 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,252,492 GBP2024-03-31
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,300 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 11 - Director → ME
  • 5
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 15 - Director → ME
  • 6
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,489 GBP2024-03-31
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,193,146 GBP2024-03-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Unit 5, Russel House Southfields Business Park, Hornsby Way, Laindon, Essex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    800,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JAM FURSECROFT LIMITED - 2022-07-27
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,239 GBP2024-03-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,385 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,258,703 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,182 GBP2024-03-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,311 GBP2024-03-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,013,327 GBP2024-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,807 GBP2024-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,586 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,408,809 GBP2024-03-31
    Officer
    icon of calendar 2000-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-07
    IIF 35 - Director → ME
  • 2
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2009-09-07
    IIF 36 - Director → ME
  • 3
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2009-09-07
    IIF 38 - Director → ME
  • 4
    icon of address Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,218,315 GBP2024-03-31
    Officer
    icon of calendar 2004-03-25 ~ 2007-10-03
    IIF 37 - Director → ME
  • 5
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2010-12-01
    IIF 39 - Director → ME
  • 6
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-06-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.