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

Suresparan, Vathsala

    Related profiles found in government register
  • Suresparan, Vathsala
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Suresparan, Vathsala
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Suresparan, Vathsala
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mrs Vathsala Suresparan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Vathsala Suresparan
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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
    2023-10-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    2023-08-08 ~ 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
    IIF 32 - 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 19 - director → ME
  • 4
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 2 - director → ME
  • 5
    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 4 - director → ME
  • 6
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,835,671 GBP2023-07-31
    Officer
    2017-07-13 ~ now
    IIF 24 - director → ME
  • 7
    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 18 - director → ME
  • 8
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    6,056,537 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 7 - director → ME
  • 9
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 14 - director → ME
  • 10
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -175,150 GBP2023-08-31
    Officer
    2007-07-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,463 GBP2023-07-31
    Officer
    2017-04-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 22 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    209,606 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 9 - director → ME
  • 16
    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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 17
    5 Oakleigh Road, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    556,083 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
  • 18
    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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    5,243,988 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 23 - director → ME
  • 20
    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 16 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    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 8 - director → ME
  • 22
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Officer
    2015-07-03 ~ now
    IIF 20 - director → ME
Ceased 2
  • 1
    5 Oakleigh Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 10 - director → ME
  • 2
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,260,959 GBP2023-07-31
    Officer
    2017-06-12 ~ 2024-07-12
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.