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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 7
  • 1
    Daniels, Patrick Deane
    Solicitor born in April 1940
    Individual (15 offsprings)
    Officer
    1995-09-07 ~ 1995-09-08
    OF - Director → CIF 0
    Daniels, Patrick Deane
    Solicitor
    Individual (15 offsprings)
    Officer
    1995-09-07 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 2
    Morfey, Gill Wellington Gooch
    Individual (1 offspring)
    Officer
    1995-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Raymond, Lucy Amanda
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Nigel Justin
    Paralegal born in September 1964
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1995-09-11
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-28 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    1995-09-08 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-28 ~ 1995-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATIN AMERICAN INSURANCE SERVICES LIMITED

Period: 1995-09-08 ~ 2017-04-04
Company number: 03073484
Registered names
LATIN AMERICAN INSURANCE SERVICES LIMITED - Dissolved
PANELCUSTOM LIMITED - 1995-09-08
Standard Industrial Classification
99999 - Dormant Company

  • LATIN AMERICAN INSURANCE SERVICES LIMITED
    Info
    PANELCUSTOM LIMITED - 1995-09-08
    Registered number 03073484
    118 Collier Row Road, Romford, Essex RM5 2BB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2017-04-04 (21 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.