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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
    Taparia, Neetu
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2004-09-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Preece, Richard Mark
    Born in December 1964
    Individual (49 offsprings)
    Officer
    2004-04-28 ~ 2006-04-06
    OF - Director → CIF 0
    2008-02-19 ~ 2011-11-05
    OF - Director → CIF 0
  • 3
    Chand, Jagsagar
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Bhutoria, Kamal
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-05-10
    OF - Director → CIF 0
    Bhutoria, Kamal Singh
    Born in December 1953
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Rajanayagam, Basil
    Born in May 1958
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Bhardwaj, Shri Krishan, Dr
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Veness, Jacqueline Susan
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Jain, Dinesh
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Shamsi, Kohkan, Dr
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Stringer, Martin James
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Bhutoria, Rahul
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Gibson, Alan James
    Director born in July 1955
    Individual (65 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Taparia, Sudhir
    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
  • 14
    Chowdhury, Mohan Aleem
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 15
    Seaton, John Neil
    Born in December 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
  • 16
    Prasanna, Doddaballapur Achutarao
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2005-05-05
    OF - Director → CIF 0
    2013-10-11 ~ 2015-06-24
    OF - Director → CIF 0
    2013-04-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 17
    Prasanna, Nihar
    Born in May 1951
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Pai, Ranjan, Doctor
    Born in December 1972
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 19
    Holland, Richard
    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
  • 20
    Algar, John Mark
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2012-03-24
    OF - Director → CIF 0
  • 21
    Padukone, Rajen
    Born in January 1957
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 22
    Chadha, Ajay Bhuneswarlal
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Nicholas Leigh
    Born in December 1954
    Individual (55 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    OF - Director → CIF 0
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2004-08-14 ~ 2012-03-28
    OF - Secretary → CIF 0
    Smith, Nicholas
    Individual (55 offsprings)
    Officer
    2012-03-28 ~ 2012-06-18
    OF - Secretary → CIF 0
    2013-10-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 24
    Agarwal, Sanjiv, Dr
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    Sharma, Harinarayan
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 26
    Agarwal, Samita, Dr
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2005-05-05
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-06-03 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-06-03 ~ 2003-08-01
    OF - Nominee Secretary → 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
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health 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 (23 years 2 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
  • 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 4
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.