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 5
  • 1
    Zarkovic, Strahinja
    Managing Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moncada Velasquez, Melissa
    Managing Director born in January 1994
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Miroslava Duma
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Greghi, Carlos Eduardo
    Ceo / Chairman born in September 1981
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Khalaf, Mirian
    Co-Head Of Private Equity, Lunate born in September 1983
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Collins, Kevin Mark
    Accountant born in September 1968
    Individual (25 offsprings)
    Officer
    2019-11-20 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Shulkin, Jonathan
    Non-Executive Director born in April 1975
    Individual
    Officer
    2021-06-10 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Duma, Miroslava
    Married born in March 1985
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2020-02-11
    OF - Director → CIF 0
  • 4
    Gairola, Yael
    Chief Operations Officer born in December 1973
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Doktorova, Elena
    Advisor In Finance born in December 1973
    Individual
    Officer
    2020-02-21 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Nikhil, Krishna
    Ceo born in July 1975
    Individual
    Officer
    2022-03-25 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Longuet, Nathalie
    Investment Manager born in May 1966
    Individual
    Officer
    2020-02-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Seregi, Roland
    Finance Director born in September 1987
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ 2023-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PANGAIA MATERIALS SCIENCE LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • PANGAIA MATERIALS SCIENCE LIMITED
    Info
    Registered number 12213319
    Sheraton House, Lower Road, Chorleywood, Herts WD3 5LH
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • PANGAIA MATERIALS SCIENCE LIMITED
    S
    Registered number 12213319
    Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom, WD3 5LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PANGAIA MATERIALS SCIENCE LIMITED
    S
    Registered number 12213319
    Sheraton House, Lower Road, Chorleywood, Rickmansworth, England, WD3 5LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Sheraton House Lower Road, Chorleywood, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Sheraton House Lower Road, Chorleywood, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Sheraton House Lower Road, Chorleywood, Rickmansworth, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.