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 3
  • 1
    Dr Purnendu Chatterjee
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hazari, Kaizad Adi
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    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
Ceased 14
  • 1
    Dool, Richard
    Director born in March 1954
    Individual
    Officer
    1997-05-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Aronowitz, Marc
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Chatterjee, Swadesh
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Kasner, Ronald
    Vice President Corp Develop born in January 1973
    Individual
    Officer
    2009-06-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Corn, Norman
    Director born in May 1946
    Individual
    Officer
    1997-05-06 ~ 1999-05-20
    OF - Director → CIF 0
  • 6
    Aurelio, James
    Director born in December 1952
    Individual
    Officer
    2000-05-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Robinson, Jeffrey J
    Vp Finance born in April 1962
    Individual
    Officer
    2009-01-01 ~ 2011-02-18
    OF - Director → CIF 0
    Robinson, Jeffrey J
    Individual
    Officer
    2009-01-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 8
    Wilson, Graham
    European Sales Manager born in February 1956
    Individual
    Officer
    2009-07-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Fitzgerald, John, Dr
    Director born in May 1950
    Individual
    Officer
    1999-05-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Hughes, Edward
    Individual
    Officer
    1997-05-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 11
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-03-14 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 12
    Da Veiga, Fernando
    Finance born in July 1958
    Individual
    Officer
    1999-11-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Daveiga, Fred
    Individual
    Officer
    1999-11-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-03-14 ~ 1997-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LABVANTAGE SOLUTIONS LIMITED

Previous name
ULTIMA CORPORATION LIMITED - 1997-05-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LABVANTAGE SOLUTIONS LIMITED
    Info
    ULTIMA CORPORATION LIMITED - 1997-05-06
    Registered number 03333308
    5 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe HP12 3YZ
    Private Limited Company incorporated on 1997-03-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.