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.

Parent entities and officers
Active 7
  • 1
    Warren, James Michael
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Sullivan, Zoe
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 5
    Vardy, Matthew Alan
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 2023-05-24
    OF - director → CIF 0
  • 2
    Thakar, Bayju Ashvin, Dr
    Entrepreneur born in May 1980
    Individual (12 offsprings)
    Officer
    2018-07-13 ~ 2022-08-21
    OF - director → CIF 0
  • 3
    Ravech, David Jeremy
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2019-06-26
    OF - director → CIF 0
  • 4
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Newman, Toby George
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ 2019-06-06
    OF - director → CIF 0
  • 6
    Futter, Michelle Marie
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ 2022-09-20
    OF - director → CIF 0
  • 7
    Curran, Daniel Alexander
    Company Director born in August 1992
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2022-11-07
    OF - director → CIF 0
  • 8
    Mcclure, Andrew John
    Company Director born in February 1973
    Individual
    Officer
    2023-04-11 ~ 2024-10-21
    OF - director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2020-01-31 ~ 2020-06-16
    OF - secretary → CIF 0
  • 10
    Tambeau, Paul Antonio Joseph
    Program Director born in August 1980
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2022-03-11
    OF - director → CIF 0
  • 11
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2023-05-24 ~ 2025-01-06
    OF - director → CIF 0
  • 12
    Baines, Jonathan Fitzroy Talbot
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-04-19
    OF - director → CIF 0
  • 13
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-11-15
    OF - director → CIF 0
  • 14
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-08 ~ 2023-02-28
    OF - secretary → CIF 0
  • 15
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - secretary → CIF 0
parent relation
Company in focus

DOCTOR AT HAND DIAGNOSTICS LIMITED

Previous name
INTERNET HOSPITAL LIMITED - 2019-11-13
Standard Industrial Classification
86900 - Other Human Health Activities

  • DOCTOR AT HAND DIAGNOSTICS LIMITED
    Info
    INTERNET HOSPITAL LIMITED - 2019-11-13
    Registered number 11463780
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2018-07-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.