logo
explain how to read the page

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, Mala

    Related profiles found in government register
  • Agarwal, Mala
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 1 IIF 2
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Agarwal, Mala
    British director born in December 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 6
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 7 IIF 8
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 9 IIF 10 IIF 11
    • icon of address Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 15 IIF 16 IIF 17
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, England

      IIF 18
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 19
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 20 IIF 21
    • icon of address 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 22 IIF 23
  • Agarwal, Mala
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

      IIF 24
  • Agarwal, Mala
    British sales director born in December 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 25
  • Agarwal, Mala
    British director born in December 1969

    Registered addresses and corresponding companies
    • icon of address 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 26
  • Agarwal, Mala
    British director

    Registered addresses and corresponding companies
    • icon of address 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 27
  • Agarwal, Mala
    British sales director

    Registered addresses and corresponding companies
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 28
  • Mrs Mala Agarwal
    British born in December 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 29 IIF 30
    • icon of address Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 31 IIF 32 IIF 33
    • icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 34
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, England

      IIF 35
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 36 IIF 37
    • icon of address Unit 5, Russel House, Southfields Business Park, Hornsby Way, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 38
  • Agarwal, Mala

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

      IIF 39
    • icon of address Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 40
    • icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 41
    • icon of address Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 42 IIF 43
    • icon of address 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 44
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)
    Retained earnings (accumulated losses)
    -88,899 GBP2024-03-31
    Officer
    icon of calendar 2013-10-09 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-10-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - 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)
    Retained earnings (accumulated losses)
    -30,359 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 2 - 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)
    Retained earnings (accumulated losses)
    3,252,491 GBP2024-03-31
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 7 - Director → ME
    icon of calendar 2016-06-15 ~ now
    IIF 39 - Secretary → ME
  • 4
    icon of address Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,299 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 1 - 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)
    Retained earnings (accumulated losses)
    3,573,364 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 5 - Director → ME
    icon of calendar 2014-09-18 ~ now
    IIF 43 - Secretary → 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)
    Retained earnings (accumulated losses)
    3,560,397 GBP2024-03-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 4 - Director → ME
    icon of calendar 2014-09-25 ~ now
    IIF 42 - Secretary → 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)
    Retained earnings (accumulated losses)
    2,768,487 GBP2024-03-31
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 8 - 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)
    Retained earnings (accumulated losses)
    3,193,145 GBP2024-03-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 3 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,465,582 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 23 - Director → ME
    icon of calendar 2014-09-03 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - 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)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - 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)
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - 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)
    Retained earnings (accumulated losses)
    68,139 GBP2024-03-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 11 - 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)
    Retained earnings (accumulated losses)
    -18,485 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 21 - 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)
    Retained earnings (accumulated losses)
    2,256,728 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 9 - 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)
    Retained earnings (accumulated losses)
    57,082 GBP2024-03-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,211 GBP2024-03-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 13 - 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)
    Retained earnings (accumulated losses)
    1,013,227 GBP2024-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - 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)
    Retained earnings (accumulated losses)
    -53,808 GBP2024-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 12 - 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)
    Retained earnings (accumulated losses)
    1,973 GBP2023-03-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,486 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2012-01-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - 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)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - 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)
    Retained earnings (accumulated losses)
    10,408,709 GBP2024-03-31
    Officer
    icon of calendar 2000-07-18 ~ now
    IIF 14 - Director → ME
    icon of calendar 2000-07-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 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 26 - Director → ME
    icon of calendar 2007-12-13 ~ 2009-09-07
    IIF 27 - Secretary → ME
  • 2
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2023-09-04
    IIF 24 - Director → ME
  • 3
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,973 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-06-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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