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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 19
  • 1
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Norton, Colin James
    Executive born in April 1968
    Individual (280 offsprings)
    Officer
    2003-12-23 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Executive
    Individual (280 offsprings)
    Officer
    1997-08-27 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 6
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 7
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (20 offsprings)
    Officer
    1997-08-27 ~ 2015-04-22
    OF - Director → CIF 0
  • 8
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (260 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Prendergast, John William
    Accountant born in November 1963
    Individual (128 offsprings)
    Officer
    2003-12-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-07-18 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 16
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED - 2019-06-28 04543365
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-07-18 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANORAMIC IMPORT EXPORT LIMITED

Period: 1997-07-18 ~ 2021-10-31
Company number: 03405349
Registered name
PANORAMIC IMPORT EXPORT LIMITED - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
37,767 GBP2015-12-31
23,394 GBP2014-12-31
Current liabilities
14,833 GBP2015-12-31
431 GBP2014-12-31
Net Current Assets/Liabilities
22,934 GBP2015-12-31
22,963 GBP2014-12-31
Total Assets Less Current Liabilities
22,934 GBP2015-12-31
22,963 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Share premium account
9,998 GBP2015-12-31
9,998 GBP2014-12-31
Retained earnings
12,932 GBP2015-12-31
12,961 GBP2014-12-31
Shareholder's fund
22,934 GBP2015-12-31
22,963 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

  • PANORAMIC IMPORT EXPORT LIMITED
    Info
    Registered number 03405349
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2021-10-31 (24 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.