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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Agarwal, Samita, Dr
    Doctor born in July 1966
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Preece, Richard Mark
    Hr Director born in November 1964
    Individual (48 offsprings)
    Officer
    2004-04-28 ~ 2006-04-06
    OF - Director → CIF 0
    Preece, Richard Mark
    Director born in November 1964
    Individual (48 offsprings)
    2008-02-19 ~ 2011-11-05
    OF - Director → CIF 0
  • 3
    Pai, Ranjan, Doctor
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Chadha, Ajay Bhuneswarlal
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Veness, Jacqueline Susan
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Chowdhury, Mohan Aleem
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    Taparia, Sudhir
    Chartered Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Director → CIF 0
    2004-09-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Leigh
    Director born in December 1954
    Individual (44 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    OF - Director → CIF 0
    Smith, Nicholas Leigh
    Company Secretary
    Individual (44 offsprings)
    Officer
    2004-08-14 ~ 2012-03-28
    OF - Secretary → CIF 0
    Smith, Nicholas
    Individual (44 offsprings)
    Officer
    2012-03-28 ~ 2012-06-18
    OF - Secretary → CIF 0
    2013-10-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 9
    Bhutoria, Rahul
    Business Executive born in January 1981
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Seaton, John Neil
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-08-05
    OF - Director → CIF 0
    Seaton, John Neil
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 11
    Padukone, Rajen
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Stringer, Martin James
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Sharma, Harinarayan
    Service born in September 1961
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Prasanna, Doddaballapur Achutarao
    Ceo born in October 1948
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2005-05-05
    OF - Director → CIF 0
    Prasanna, Doddaballapur Achutarao
    Business Executive born in October 1948
    Individual (3 offsprings)
    2013-10-11 ~ 2015-06-24
    OF - Director → CIF 0
    2013-04-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 15
    Shamsi, Kohkan, Dr
    Doctor born in July 1955
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Chand, Jagsagar
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 17
    Holland, Richard
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-08-05 ~ 2020-04-30
    OF - Director → CIF 0
    Holland, Richard
    Individual (19 offsprings)
    Officer
    2016-08-05 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 18
    Algar, John Mark
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2012-03-24
    OF - Director → CIF 0
  • 19
    Bhardwaj, Shri Krishan, Dr
    Md born in September 1944
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 20
    Rajanayagam, Basil
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 21
    Bhutoria, Kamal
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-05-10
    OF - Director → CIF 0
    Bhutoria, Kamal Singh
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Agarwal, Sanjiv, Dr
    Doctor Of Medicine born in February 1968
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    Taparia, Neetu
    Chartered Accountant born in November 1960
    Individual (8 offsprings)
    Officer
    2004-09-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 24
    Jain, Dinesh
    Businessman born in September 1963
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    Prasanna, Nihar
    Business Executive born in April 1951
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-10-10
    OF - Director → CIF 0
  • 26
    Gibson, Alan James
    Director born in July 1955
    Individual (64 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 27
    CLOUD BIDCO LIMITED
    09610904 09610812
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-03 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-03 ~ 2003-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 WAYS HEALTHCARE LIMITED

Period: 2003-06-03 ~ now
Company number: 04785250
Registered name
4 WAYS HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • 4 WAYS HEALTHCARE LIMITED
    Info
    Registered number 04785250
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 04785250
    1096, Uxbridge Road, Hayes, United Kingdom, UB4 8QH
    ENGLAND & WALES
    CIF 1
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 4785250
    7, Marchmont Gate, Boundary Way, Hemel Hempstead, Herts, United Kingdom, HP2 2BF
    ENGLAND
    CIF 2
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 04785250
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    4 WAYS DIAGNOSTICS LIMITED
    10191497 10190493
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4 WAYS TELEDIAGNOSTICS LIMITED
    10190493 10191497
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NEURORAD LIMITED
    07486632
    7 Marchmont Gate, Boundry Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 1 - Director → ME
  • 4
    TELERAD LIMITED
    05271296
    7 Marchmont Gate, Boundary Way, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 2 - Director → ME

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