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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.

Parent entities and officers
Active 2
  • 1
    Guan, Zepeng James
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Brian
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sajwan, Ravinder
    Business Person born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-07 ~ 2022-05-07
    OF - Director → CIF 0
  • 2
    Cassells, Declan
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-07 ~ 2025-08-21
    OF - Director → CIF 0
  • 3
    Gardiner, Jasmine
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2018-01-07
    OF - Secretary → CIF 0
  • 4
    Surendar Magar
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-05-07
    PE - Has significant influence or controlCIF 0
  • 5
    Mctague, Mairead
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-07 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 6
    Indu Rawat
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2019-11-28
    PE - Has significant influence or controlCIF 0
    Ms Indu Rawat
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Khattar, Navin
    Director born in December 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-07 ~ 2023-08-23
    OF - Director → CIF 0
  • 8
    Farber, Stephen
    Business born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2018-01-07
    OF - Director → CIF 0
    Mr Stephen Farber
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Sat Pal Khattar
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-07 ~ 2024-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRALINQ HEALTHCARE SOLUTIONS LTD

Previous names
ULTRALINQ HEALTHCARE SOLUTIONS LTD - 2021-03-24
LIFESIGNALS IMAGING LIMITED - 2022-08-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ULTRALINQ HEALTHCARE SOLUTIONS LTD
    Info
    ULTRALINQ HEALTHCARE SOLUTIONS LTD - 2021-03-24
    LIFESIGNALS IMAGING LIMITED - 2021-03-24
    Registered number 09132100
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.