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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

Panna, Andrey

    Related profiles found in government register
  • Panna, Andrey
    British,ukrainian born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrey Panna
    British,ukrainian born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Panna, Andrey
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrey Panna
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AVELIOS PROPERTY GROUP LIMITED
    13632330
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 5 - Director → ME
  • 2
    BLUE BERG LTD
    12850198
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUE OCEAN TERMINALS LIMITED
    13139574
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 4 - Director → ME
  • 4
    CRESTLINE EUROPE, LLP
    - now OC400638
    CRESTLINE EUROPE LLP
    - 2016-05-18 OC400638
    CRESTLINE MANAGEMENT OFE, LLP
    - 2016-05-17 OC400638
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 8 - LLP Member → ME
  • 5
    GOLDMAN REAL ESTATE LIMITED
    07513470 OC380144
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 2 - Director → ME
  • 6
    GOLDMAN TRADING LTD
    10274152
    Active Corporate (7 parents)
    Officer
    2021-10-04 ~ now
    IIF 3 - Director → ME
  • 7
    LCL ASSOCIATES III (EUROPE) SCT, L.P.
    - now SL033330 SC611971
    CRESTLINE ASSOCIATES III (EUROPE) SCT, L.P.
    - 2026-03-17 SL033330 SC611971
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    SHIELD UA LTD
    15359938
    Active Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.