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 1
  • Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (62 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
    Mr Anil Kumar Malhotra
    Born in January 1955
    Individual (62 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tanaka, Kiyohiko
    Financial Consultant born in July 1947
    Individual
    Officer
    1998-12-10 ~ 2012-02-03
    OF - director → CIF 0
  • 2
    Whiston Dew, Rodney James
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2012-02-03
    OF - director → CIF 0
  • 3
    Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (62 offsprings)
    Officer
    2012-03-28 ~ 2018-08-31
    OF - director → CIF 0
    2018-08-31 ~ 2018-12-14
    OF - director → CIF 0
    Malhotra, Anil
    Individual (62 offsprings)
    Officer
    2012-03-12 ~ 2014-08-29
    OF - secretary → CIF 0
  • 4
    Orchard Consultants (hampton) Ltd
    Individual
    Officer
    1998-11-17 ~ 2001-10-01
    OF - secretary → CIF 0
  • 5
    WIGMORE ESTATES 2002 LIMITED - now
    2 Charles Street, Mayfair, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2008-02-26
    PE - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-12-22
    PE - nominee-secretary → CIF 0
  • 7
    Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2012-02-03 ~ 2012-03-28
    PE - director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1997-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PANAMERICANA LIMITED

Previous names
DELTA ASH LIMITED - 2020-12-01
PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
EUROCOMPASS (UK) LIMITED - 2012-02-03
SPEED 6659 LIMITED - 1998-01-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due after one year
-277,272 GBP2023-11-30
-277,272 GBP2022-11-30
Net Assets/Liabilities
-277,272 GBP2023-11-30
-277,272 GBP2022-11-30
Equity
-277,272 GBP2023-11-30
-277,272 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • PANAMERICANA LIMITED
    Info
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    Registered number 03467574
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 1997-11-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.