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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

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

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

      IIF 24 IIF 25
  • 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 26
  • Mrs Vathsala Suresparan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 19 - 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 2 - 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 4 - 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 25 - 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 18 - 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 22 - 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 7 - 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 14 - 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 17 - Director → ME
  • 12
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 3 - 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 13 - 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 23 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 29 - 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 9 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - 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 11 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ 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
  • 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 24 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 8 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 20 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-04-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 32 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 35 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 39 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2024-02-01
    IIF 40 - 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.