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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

Mrs Vathsala Suresparan

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 38 IIF 39
  • Suresparan, Vathsala
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    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
  • 3
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,788 GBP2024-09-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 16 - Director → ME
  • 5
    BRABCO 531 LIMITED - 2005-11-01
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,056,187 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,225,460 GBP2024-07-31
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,075,649 GBP2024-08-31
    Officer
    icon of calendar 2008-03-15 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 5 Oakleigh Road, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,327,719 GBP2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 1st Floor 44-50 The Broadway, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -145,400 GBP2024-08-31
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,580 GBP2024-07-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,305,268 GBP2024-07-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    217,685 GBP2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 23 - Director → ME
  • 17
    PRIORY COURT NURSING HOME LIMITED - 1989-07-07
    PARKYEAR LIMITED - 1984-11-20
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,168 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    569,297 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,387,977 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,272,767 GBP2024-09-30
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 34 - Director → ME
Ceased 7
  • 1
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2022-04-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-04-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,075,649 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Oakleigh Road, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-11 ~ 2025-08-15
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -145,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ 2024-07-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,580 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-02-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,305,268 GBP2024-07-31
    Officer
    icon of calendar 2017-06-12 ~ 2024-07-12
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2024-02-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.