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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paolo Panico

    Related profiles found in government register
  • Mr Paolo Panico
    Luxembourger born in December 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 48, Dover Street, London, W1S 4FF, England

      IIF 1
  • Mr Paolo Panico
    Luxembourger born in December 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Paolo Panico
    Italian born in December 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 3
  • Mr Paolo Panico
    Italian born in December 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 4
  • Panico, Paolo
    Italian born in December 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 11-19, Artillery House North, 11-19 Artillery Row, London, SW1P 1RT, England

      IIF 5
    • 38 Craven Street, London, WC2N 5NG, United Kingdom

      IIF 6
  • Panico, Paolo
    Italian director born in December 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 82, Rue De Strasbourg, Luxembourg, L-2560, Luxembourg

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2022-09-30
    IIF 6 - Director → ME
  • 2
    CREDIA INVESTMENTS LTD
    13567403
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 3
    HERITAGE HOLDINGS CORP UK LIMITED
    13887932
    111 Park Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    KAILAS DEVELOPMENT AND CONSULTING LIMITED
    07430843
    38 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    LIO ENERGY UK LIMITED
    16969238
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-16 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    SANDSTOWN TRADE LTD
    03983339
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
    - now 02632423
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.