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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 5
  • 1
    Heydel, Bernard
    Banker born in December 1923
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
    Heydel, Bernard
    Individual (1 offspring)
    Officer
    ~ 2008-04-24
    OF - Secretary → CIF 0
  • 2
    Haines, Oliver William
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
    Haines, Oliver William
    Company Director
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Oliver William Haines
    Born in September 1941
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Renault-de-vire, Robert
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Renault De Vire, Robert
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-10-19
    OF - Director → CIF 0
    2001-08-10 ~ 2016-05-21
    OF - Director → CIF 0
  • 4
    Fuller, Louis
    Banker born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Navarro Lahitte, Roberto
    Company Director born in February 1932
    Individual (3 offsprings)
    Officer
    1999-07-25 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED

Period: 1990-12-20 ~ 2017-12-05
Company number: 02570157
Registered name
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
0 GBP2016-09-30
0 GBP2015-09-30
Tangible fixed assets
0 GBP2016-09-30
0 GBP2015-09-30
Fixed Assets
0 GBP2016-09-30
0 GBP2015-09-30
Inventory/Stocks
0 GBP2016-09-30
0 GBP2015-09-30
Debtors
0 GBP2016-09-30
0 GBP2015-09-30
Cash at bank and in hand
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Current Assets
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Current liabilities
0 GBP2016-09-30
0 GBP2015-09-30
Net Current Assets/Liabilities
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Total Assets Less Current Liabilities
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Non-current liabilities
0 GBP2016-09-30
0 GBP2015-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Called-up share capital
700,575 GBP2016-09-30
700,575 GBP2015-09-30
Revaluation reserve
0 GBP2016-09-30
0 GBP2015-09-30
Retained earnings
-69,508 GBP2016-09-30
-69,508 GBP2015-09-30
Shareholder's fund
631,067 GBP2016-09-30
631,067 GBP2015-09-30
Number of shares allotted
All ordinary shares
700,575 shares2016-09-30
700,575 shares2015-09-30
Par Value of Share
All ordinary shares
1 GBP2015-10-01 ~ 2016-09-30
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
All ordinary shares
700,575 GBP2016-09-30
700,575 GBP2015-09-30
All preference shares
0 GBP2016-09-30
0 GBP2015-09-30
Paid-up share capital
700,575 GBP2016-09-30
700,575 GBP2015-09-30

  • THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED
    Info
    Registered number 02570157
    27 Belsize Lane, London NW3 5AS
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 and dissolved on 2017-12-05 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.