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.

Jump to: Offsprings
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 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 born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah Bernard, Suresparan
    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 38
  • Suresparan, Nadarajah Bernard
    British

    Registered addresses and corresponding companies
  • Mr Nadarajah Bernard Suresparan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AYRUS LTD
    10849575
    99 Uppingham Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ 2024-04-23
    IIF 36 - Director → ME
  • 2
    BBA CARE LIMITED
    09656918
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BPS CARE LIMITED
    12509075
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-10 ~ 2022-04-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Officer
    2018-09-28 ~ now
    IIF 30 - Director → ME
  • 5
    CARE ON CARE ONE LTD
    15061370
    8 Middleton Crescent, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ 2025-11-20
    IIF 5 - Director → ME
  • 6
    CARE PLUS LONDON LIMITED
    15079942
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 20 - Director → ME
  • 7
    DALESIDE NURSING HOME LIMITED
    - now 05538512
    BRABCO 531 LIMITED - 2005-11-01
    5 Oakleigh Road, Pinner, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 19 - Director → ME
  • 8
    DAMSON HEALTHCARE GROUP LIMITED
    16905922
    Mynshull House, 78 Churchgate, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    IIF 37 - Director → ME
  • 9
    EMBRYO CARE LTD
    11655178
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-02 ~ 2023-05-03
    IIF 34 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 10
    ESTEEM CARE LTD
    03658581
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2017-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 51 - Has significant influence or control → OE
  • 11
    EUROPE CARE HOLDINGS LIMITED
    06525402
    1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (8 parents)
    Officer
    2008-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EUROPE CARE HOLDINGS LONDON LIMITED
    16643288
    5 Oakleigh Road, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-08-11 ~ 2025-08-15
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FLIGHTCARE LIMITED
    02610358
    5 Oakleigh Road, Pinner, England
    Active Corporate (13 parents)
    Officer
    2021-07-08 ~ now
    IIF 7 - Director → ME
  • 14
    FMD INVESTMENTS LTD
    11875382
    Carpenters Arms, 1370 Uxbridge Road, Hayes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-04-17
    IIF 33 - Director → ME
  • 15
    FRIENDS TAVERN LIMITED
    10527880
    777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ 2019-07-28
    IIF 4 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-07-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HACKETTS YORK HOUSE HOTEL LIMITED
    03239182
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    JAS CARE HOMES LIMITED
    11866093
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-07 ~ 2020-06-19
    IIF 22 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-06-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JSS HOLDINGS LIMITED
    06300875
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ now
    IIF 27 - Director → ME
    2007-07-03 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KBS CARE LIMITED
    15834035
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-11 ~ 2024-07-11
    IIF 52 - Right to appoint or remove directors → OE
    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
  • 20
    KPS CARE LIMITED
    10722985
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-02-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KPS ONE CARE LIMITED
    10813821
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-12 ~ 2024-02-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LBT HOLDINGS LIMITED
    12167361
    5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LIDDELL ROAD LTD
    11875386
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-11 ~ 2019-04-17
    IIF 35 - Director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-17
    IIF 64 - Has significant influence or control → OE
  • 24
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2019-04-04 ~ now
    IIF 6 - Director → ME
  • 25
    PLATINUM HOME GROUP LIMITED
    10920728
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-17 ~ 2025-09-28
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    PRIORY COURT DEVELOPMENTS LIMITED
    - now 01816375
    PRIORY COURT NURSING HOME LIMITED - 1989-07-07
    PARKYEAR LIMITED - 1984-11-20
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 26 - Director → ME
    2007-03-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 27
    RIVERSDALE (NORTHWEST) LIMITED
    03019981
    5 Oakleigh Road, Pinner, England
    Active Corporate (17 parents)
    Officer
    2020-12-02 ~ now
    IIF 16 - Director → ME
  • 28
    SUDBURY CRESCENT LTD
    16963737
    5 Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    SUMMIT CARE GROUP 1 LIMITED
    16822049 15834014
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SUMMIT CARE GROUP LIMITED
    15834014 16822049
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE POPLARS (THORNABY) LIMITED
    09333408
    9 Cheam Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2019-04-04 ~ 2020-06-19
    IIF 29 - Director → ME
  • 32
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Officer
    2017-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-17 ~ 2017-07-17
    IIF 61 - Has significant influence or control → OE
  • 33
    ULTIMATE CARE LIMITED
    05893709
    5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 25 - Director → ME
    2006-08-17 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    VICTORGUARD CARE LIMITED
    - now 03213046
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
  • 35
    WE CARE CONSORTIUM LTD
    10893156
    Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2022-05-16
    IIF 38 - Director → ME
    Person with significant control
    2017-08-01 ~ 2022-05-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    WE CARE GROUP LONDON LIMITED
    14110392
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WOOLTON GRANGE LIMITED
    07870315
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents)
    Officer
    2015-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 55 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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