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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

Agarwal, Udayan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21

    • 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 22 IIF 23
  • 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 24
  • Agarwal, Udayan
    British director born in April 1959

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Agarwal, Udayan
    British director born in April 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Mr Udayan Agarwal
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.