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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
    Grobman, Ranan
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
    Mr Ranan Grobman
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Daniel Reich
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Feldman, Jonathan
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Schiff, Judah Adam
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Kaminer, Rafi
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr Moshe Shlisser
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Eiland, Giora
    Director born in April 1952
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2021-10-06 ~ 2022-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressFirst Floor, 10 Temple Back, Bristol, England
    Corporate (600 offsprings)
    Officer
    2022-11-02 ~ 2023-06-19
    PE - Secretary → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-06 ~ 2022-11-02
    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
    icon of address2nd Floor 55, Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.