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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 United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
child relation
Offspring entities and appointments 26
  • 1
    BBA CARE LIMITED
    09656918
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BPS CARE LIMITED
    12509075
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 28 - Director → ME
    2023-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-03-10 ~ 2022-04-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 38 - Director → ME
  • 4
    CARE PLUS LONDON LIMITED
    15079942
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,788 GBP2024-09-30
    Officer
    2023-08-17 ~ now
    IIF 20 - Director → ME
  • 5
    DALESIDE NURSING HOME LIMITED
    - now 05538512
    BRABCO 531 LIMITED - 2005-11-01 08380890, 08898270, 09493393... (more)
    5 Oakleigh Road, Pinner, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,056,187 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 22 - Director → ME
  • 6
    DAMSON HEALTHCARE GROUP LIMITED
    16905922
    Mynshull House, 78 Churchgate, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    IIF 43 - Director → ME
  • 7
    ESTEEM CARE LTD
    03658581
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Equity (Company account)
    6,225,460 GBP2024-07-31
    Officer
    2017-07-13 ~ now
    IIF 18 - Director → ME
  • 8
    EUROPE CARE HOLDINGS LIMITED
    06525402
    1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,075,649 GBP2024-08-31
    Officer
    2008-03-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    EUROPE CARE HOLDINGS LONDON LIMITED
    16643288
    5 Oakleigh Road, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-08-11 ~ 2025-08-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FLIGHTCARE LIMITED
    02610358
    5 Oakleigh Road, Pinner, England
    Active Corporate (13 parents)
    Equity (Company account)
    6,327,719 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 25 - Director → ME
  • 11
    HACKETTS YORK HOUSE HOTEL LIMITED
    03239182
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 12
    JSS HOLDINGS LIMITED
    06300875
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -145,400 GBP2024-08-31
    Officer
    2007-07-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    KBS CARE LIMITED
    15834035
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-11 ~ 2024-07-11
    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
    IIF 2 - Right to appoint or remove directors OE
  • 14
    KPS CARE LIMITED
    10722985
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    46,580 GBP2024-07-31
    Officer
    2017-04-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-02-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    KPS ONE CARE LIMITED
    10813821
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,305,268 GBP2024-07-31
    Officer
    2017-06-12 ~ now
    IIF 42 - Director → ME
    2017-06-12 ~ 2024-07-12
    IIF 44 - Director → ME
    Person with significant control
    2017-06-12 ~ 2024-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LBT HOLDINGS LIMITED
    12167361
    5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    217,685 GBP2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 27 - Director → ME
  • 18
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,168 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 19
    RIVERSDALE (NORTHWEST) LIMITED
    03019981
    5 Oakleigh Road, Pinner, England
    Active Corporate (17 parents)
    Equity (Company account)
    569,297 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 29 - Director → ME
  • 20
    SUMMIT CARE GROUP 1 LIMITED
    16822049 15834014
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SUMMIT CARE GROUP LIMITED
    15834014 16822049
    1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Equity (Company account)
    5,387,977 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 17 - Director → ME
  • 23
    ULTIMATE CARE LIMITED
    05893709
    5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 24
    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)
    Equity (Company account)
    -1,272,767 GBP2024-09-30
    Officer
    2024-05-14 ~ now
    IIF 26 - Director → ME
  • 25
    WE CARE GROUP LONDON LIMITED
    14110392
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-09-30
    Officer
    2022-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    WOOLTON GRANGE LIMITED
    07870315
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Officer
    2015-07-03 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.