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 Suresparan Nadarajah Bernard

    Related profiles found in government register
  • Mr Suresparan Nadarajah Bernard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Param&co, 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 1
  • Suresparan, Nadarajah Bernard
    British director/company secretary born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Paddock, 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 2 IIF 3
  • Suresparan, Nadarajah Bernard
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB

      IIF 4

    • 5, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 5
  • Suresparan, Nadarajah Bernard
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Suresparan, Nadarajah Bernard
    British director & company secretary born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB

      IIF 32
  • Suresparan, Nadarajah Bernard
    British industry advisor born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Middleton Crescent, Leeds, LS11 6JU, England

      IIF 33
  • Nadarajah Bernard, Suresparan
    British manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Param&co, 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 34
  • Suresparan, Nadarajah Bernard
    British consultant

    Registered addresses and corresponding companies

    • 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB

      IIF 35
  • Suresparan, Nadarajah Bernard
    British director

    Registered addresses and corresponding companies

    • 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB

      IIF 36
  • Suresparan, Nadarajah Bernard
    British director & company secretary

    Registered addresses and corresponding companies

    • 5 Oakleigh Road, Pinner, Middlesex, HA5 4HB

      IIF 37
  • Mr Nadarajah Bernard Suresparan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Farm, Amersham Road, Chalfont Park, Gerrards Cross, Bucks, SL9 0PX, England

      IIF 38

    • 5, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 39 IIF 40 IIF 41

    • 5, Oakleigh Road, Pinner, HA5 4HB, United Kingdom

      IIF 46

    • 5, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 47 IIF 48

    • 5, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 53 IIF 54

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 55

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 56 IIF 57

    • Warwick House Industrial Estate, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 5 - director → ME
  • 4
    8 Middleton Crescent, Leeds, England
    Corporate (6 parents)
    Officer
    2023-08-09 ~ now
    IIF 33 - director → ME
  • 5
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 19 - director → ME
  • 6
    BRABCO 531 LIMITED - 2005-11-01
    5 Oakleigh Road, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    1,206,994 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 18 - director → ME
  • 7
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,835,671 GBP2023-07-31
    Officer
    2017-07-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    1st Floor, 44-50 The Broadway, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    1,871,233 GBP2023-08-31
    Officer
    2008-03-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    6,056,537 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 8 - director → ME
  • 11
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 22 - director → ME
  • 12
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -175,150 GBP2023-08-31
    Officer
    2007-07-03 ~ now
    IIF 23 - director → ME
    2007-07-03 ~ now
    IIF 36 - secretary → ME
  • 13
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,463 GBP2023-07-31
    Officer
    2017-04-12 ~ now
    IIF 14 - director → ME
  • 15
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,260,959 GBP2023-07-31
    Officer
    2017-06-12 ~ now
    IIF 15 - director → ME
  • 16
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    209,606 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 7 - director → ME
  • 18
    5 Oakleigh Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2017-08-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    PRIORY COURT NURSING HOME LIMITED - 1989-07-07
    PARKYEAR LIMITED - 1984-11-20
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,168 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 32 - director → ME
    2007-03-01 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    5 Oakleigh Road, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    556,083 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 16 - director → ME
  • 21
    1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-11 ~ 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
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    5,243,988 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 3 - director → ME
  • 23
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 4 - director → ME
    2006-08-17 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -670,207 GBP2023-09-30
    Officer
    2024-05-14 ~ now
    IIF 11 - director → ME
  • 25
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Officer
    2015-07-03 ~ now
    IIF 24 - director → ME
Ceased 14
  • 1
    99 Uppingham Avenue, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    445,170 GBP2023-12-31
    Officer
    2017-07-04 ~ 2024-04-23
    IIF 30 - director → ME
  • 2
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2022-04-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Officer
    2019-01-02 ~ 2023-05-03
    IIF 28 - director → ME
  • 4
    Carpenters Arms, 1370 Uxbridge Road, Hayes, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-11 ~ 2019-04-17
    IIF 27 - director → ME
  • 5
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -292,513 GBP2022-06-30
    Officer
    2016-12-15 ~ 2019-07-28
    IIF 6 - director → ME
    Person with significant control
    2016-12-15 ~ 2019-07-28
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Cheam Road, Epsom, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,898 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-06-19
    IIF 20 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-06-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -175,150 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,463 GBP2023-07-31
    Person with significant control
    2017-04-12 ~ 2024-02-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,260,959 GBP2023-07-31
    Person with significant control
    2017-06-12 ~ 2024-02-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-11 ~ 2019-04-17
    IIF 29 - director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-17
    IIF 56 - Has significant influence or control → OE
  • 11
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2019-04-04 ~ 2020-06-19
    IIF 25 - director → ME
  • 12
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    5,243,988 GBP2023-07-31
    Person with significant control
    2017-07-17 ~ 2017-07-17
    IIF 53 - Has significant influence or control → OE
  • 13
    Param&co, 1st Floor, 44-50 The Broadway, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-01 ~ 2022-05-16
    IIF 34 - director → ME
    Person with significant control
    2017-08-01 ~ 2022-05-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 48 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.