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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 9
  • 1
    Kaminer, Rafi
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Rafi Kaminer
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Schiff, Judah Adam
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Grobman, Ranan
    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
  • 4
    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
  • 5
    Feldman, Jonathan
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Eiland, Giora
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2022-07-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-10-06 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, 10 Temple Back, Bristol, England
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2022-11-02 ~ 2023-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PANGEA HOLDING LTD

Period: 2021-10-06 ~ now
Company number: 13664140
Registered name
PANGEA HOLDING LTD - now
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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.