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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

Mr Nadarajah Bernard Suresparan

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 60
  • 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 61
  • 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 62 IIF 63
  • Suresparan, Nadarajah Bernard
    British

    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 58 - Director → ME
  • 2
    BBA CARE LIMITED
    09656918
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 31 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-10 ~ 2022-04-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 52 - 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 27 - Director → ME
  • 6
    CARE PLUS LONDON LIMITED
    15079942
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 42 - 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 41 - 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 59 - 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 56 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 24 - 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 62 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 10 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 18 - 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 53 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-08-11 ~ 2025-08-15
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 29 - 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 55 - Director → ME
  • 15
    FRIENDS TAVERN LIMITED
    10527880
    777 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ 2019-07-28
    IIF 26 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-07-28
    IIF 1 - 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 46 - 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 44 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-06-19
    IIF 12 - 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 49 - Director → ME
    2007-07-03 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 13 - 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 40 - Director → ME
    Person with significant control
    2024-07-11 ~ 2024-07-11
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 36 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-02-01
    IIF 21 - 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 37 - Director → ME
    Person with significant control
    2017-06-12 ~ 2024-02-01
    IIF 22 - 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 30 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 5 - 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 57 - Director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-17
    IIF 23 - 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 28 - Director → ME
  • 25
    PLATINUM HOME GROUP LIMITED
    10920728
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-08-17 ~ 2025-09-28
    IIF 25 - 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 48 - Director → ME
    2007-03-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 38 - Director → ME
  • 28
    SUDBURY CRESCENT LTD
    16963737
    5 Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 34 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 33 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 51 - Director → ME
  • 32
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Officer
    2017-07-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-07-17 ~ 2017-07-17
    IIF 20 - 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 47 - Director → ME
    2006-08-17 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 32 - 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 60 - Director → ME
    Person with significant control
    2017-08-01 ~ 2022-05-16
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 35 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 14 - Has significant influence or control → OE

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