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

Dr Sanjay Kumar Agarwal

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 65
  • 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 66
  • 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 67
  • 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 71 IIF 72 IIF 73

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

      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 43 - 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 72 - 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 71 - 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 73 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 66 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 70 - director → ME
  • 7
    23 Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 13 - director → ME
  • 8
    13 Curzon Park South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 17 - director → ME
  • 9
    13 Curzon Park South, Chester, Cheshire, England
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 69 - director → ME
  • 10
    Calder House, 8 South Caldeen Road, Coatbridge, Lanarkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - 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 68 - 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 55 - 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 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 3 - 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 64 - 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 24 - 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 46 - 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 51 - 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 45 - 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 28 - 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 31 - 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 62 - 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 33 - 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 26 - 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 37 - 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 18 - 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 35 - 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 39 - 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 48 - 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 12 - 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 58 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 25 - 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 44 - 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 36 - 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 27 - 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 42 - 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 63 - 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 29 - 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 19 - 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 50 - 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 52 - 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 10 - director → ME
    Person with significant control
    2018-04-11 ~ 2023-04-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 8 - 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 41 - 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 60 - 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 34 - 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 57 - 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 40 - 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 32 - 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 22 - 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 53 - 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 23 - 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 54 - 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 61 - 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 49 - 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 20 - 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 38 - 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 30 - 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 14 - 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 21 - 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 4 - 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 59 - 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 15 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 56 - 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 47 - director → ME

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