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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

Suresparan, Vathsala

    Related profiles found in government register
  • 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 28
  • Mrs Vathsala Suresparan
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BBA CARE LIMITED
    09656918
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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)
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 12 - Director → ME
    2023-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    2020-03-10 ~ 2022-04-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Officer
    2018-09-28 ~ now
    IIF 22 - Director → ME
  • 4
    CARE PLUS LONDON LIMITED
    15079942
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 4 - Director → ME
  • 5
    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 6 - 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 27 - Director → ME
  • 7
    ESTEEM CARE LTD
    03658581
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2017-07-13 ~ now
    IIF 2 - Director → ME
  • 8
    EUROPE CARE HOLDINGS LIMITED
    06525402
    1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (8 parents)
    Officer
    2008-03-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 36 - 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 25 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
    2025-08-11 ~ 2025-08-15
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - 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)
    Officer
    2021-07-08 ~ now
    IIF 9 - 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 17 - Director → ME
  • 12
    JSS HOLDINGS LIMITED
    06300875
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 39 - 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 5 - Director → ME
    Person with significant control
    2024-07-11 ~ 2024-07-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KPS CARE LIMITED
    10722985
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-02-01
    IIF 43 - 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)
    Officer
    2017-06-12 ~ 2024-07-12
    IIF 28 - Director → ME
    2017-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-12 ~ 2024-02-01
    IIF 44 - 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)
    Officer
    2020-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 31 - 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)
    Officer
    2019-04-04 ~ now
    IIF 11 - 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)
    Officer
    2007-03-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 19
    RIVERSDALE (NORTHWEST) LIMITED
    03019981
    5 Oakleigh Road, Pinner, England
    Active Corporate (17 parents)
    Officer
    2020-12-02 ~ now
    IIF 13 - 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 15 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SUMMIT CARE GROUP LIMITED
    15834014 16822049
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    TUDOR BANK LIMITED
    04941951
    5 Oakleigh Road, Pinner, England
    Active Corporate (12 parents)
    Officer
    2017-07-17 ~ now
    IIF 1 - Director → ME
  • 23
    ULTIMATE CARE LIMITED
    05893709
    5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% 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)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
  • 25
    WE CARE GROUP LONDON LIMITED
    14110392
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WOOLTON GRANGE LIMITED
    07870315
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents)
    Officer
    2015-07-03 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.