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 6
  • 1
    Mr Daniel Reich
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Moshe Shlisser
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kaminer, Rafi
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Grobman, Ranan
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
    Mr Ranan Grobman
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Schiff, Judah Adam
    Executive born in November 1989
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Feldman, Jonathan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eiland, Giora
    Director born in April 1952
    Individual
    Officer
    2022-07-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Mr Rafi Kaminer
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ 2022-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-06 ~ 2022-11-02
    PE - Secretary → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, 10 Temple Back, Bristol, England
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2022-11-02 ~ 2023-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PANGEA HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PANGEA HOLDING LTD
    Info
    Registered number 13664140
    2nd Floor 55, Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.