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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agarwal, Udayan

    Related profiles found in government register
  • Agarwal, Udayan
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 1
  • Agarwal, Udayan
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Udayan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26 IIF 27
  • Agarwal, Uadayan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Udayan Agarwal
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Agarwal, Udayan
    British director born in April 1959

    Registered addresses and corresponding companies

    • 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 30
  • Mr Udayan Agarwal
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    AMITY LUGGAGE AND BAGS LTD.
    08725536
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents)
    Officer
    2013-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    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
  • 2
    AMITY RESIDENTIAL CARE LIMITED
    06452259
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents)
    Officer
    2007-12-13 ~ 2009-09-07
    IIF 30 - Director → ME
  • 3
    ATHENA CARE HOMES (ARBURY) LIMITED
    14630395
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 8 - Director → ME
  • 4
    ATHENA CARE HOMES (BRETTON) LIMITED
    10233350
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 9 - Director → ME
  • 5
    ATHENA CARE HOMES (CHESTERTON) LIMITED
    14630593
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 7 - Director → ME
  • 6
    ATHENA CARE HOMES (GAYWOOD) LIMITED
    - now 05003610
    HALLMARK CARE HOMES (GAYWOOD) LIMITED
    - 2016-08-18 05003610
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    IIF 25 - Director → ME
  • 7
    ATHENA CARE HOMES (KINGS LYNN) LIMITED
    - now 03777575
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED
    - 2016-09-21 03777575
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-25 ~ now
    IIF 22 - Director → ME
  • 8
    ATHENA CARE HOMES (MARCH) LIMITED
    09784493
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-18 ~ now
    IIF 10 - Director → ME
  • 9
    ATHENA CARE HOMES (MONMOUTH) LIMITED
    11552426
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 23 - Director → ME
  • 10
    ATHENA CARE HOMES (UK) LIMITED
    09202115 09139060
    Unit 5, Russel House Southfields Business Park, Hornsby Way, Laindon, Essex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ATHENA CARE HOMES LIMITED
    09139060 09202115
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    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
  • 12
    BMA REAL ESTATE LIMITED
    11561770
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents)
    Officer
    2018-09-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLEARWATER CARE (GROUP) LIMITED
    05077107 06983881
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2009-09-07
    IIF 1 - Director → ME
  • 14
    CLEARWATER CARE (HACKNEY) LIMITED
    - now 05084728
    CLEARWATER CARE (NEWPORT) LIMITED
    - 2004-10-07 05084728
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2009-09-07
    IIF 3 - Director → ME
  • 15
    CLEARWATER CARE (LEADON COURT) LIMITED
    05084368
    Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (4 parents)
    Officer
    2004-03-25 ~ 2007-10-03
    IIF 2 - Director → ME
  • 16
    GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
    - now 04610973
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (14 parents)
    Officer
    2007-03-21 ~ 2010-12-01
    IIF 4 - Director → ME
  • 17
    JAM BASINGSTOKE LIMITED
    - now 13407891
    JAM FURSECROFT LIMITED
    - 2022-07-27 13407891
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    IIF 12 - Director → ME
  • 18
    JAM EAGLE & CHILD LIMITED
    12963207
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 26 - Director → ME
  • 19
    JAM EDEN LODGE LIMITED
    13217325
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 27 - Director → ME
  • 20
    JAM ESSEX HOLDINGS LIMITED
    12647951
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    JAM EXETER LIMITED
    15249341
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 14 - Director → ME
  • 22
    JAM MANOR ROAD LIMITED
    12752156
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-19 ~ now
    IIF 28 - Director → ME
  • 23
    JAM NEWMARKET LIMITED
    13636211
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ now
    IIF 13 - Director → ME
  • 24
    JAM REAL ESTATE LIMITED
    10916286
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    JAM SHENFIELD LIMITED
    14861245
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 16 - Director → ME
  • 26
    KINGFISHER (NHR) LIMITED
    10747231
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (7 parents)
    Officer
    2020-06-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-06-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LUGGAGE TRAVEL BAGS LIMITED
    07442452
    Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    NEXUSWEB SOLUTIONS LIMITED
    15191131
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-05 ~ 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
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    USB INTERNATIONAL LIMITED
    04036237
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (6 parents)
    Officer
    2000-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.