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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 6
  • 1
    Kraus, Mathias
    Director born in June 1942
    Individual (17 offsprings)
    Officer
    ~ 2018-06-25
    OF - Director → CIF 0
    Kraus, Mathias
    Individual (17 offsprings)
    Officer
    ~ 1993-10-16
    OF - Secretary → CIF 0
  • 2
    Krausz, Miriam
    Born in March 1941
    Individual (30 offsprings)
    Officer
    (before 1993-10-16) ~ now
    OF - Director → CIF 0
    Krausz, Miriam
    Director
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Pannell, Stephen James
    Company Director born in September 1967
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Sullivan, Barbara Ann Mary
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Kraus, Zeev Meir
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 6
    LONIA LIMITED
    01546254
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALL MALL INVESTMENTS LIMITED

Period: 1973-04-17 ~ now
Company number: 01108843 09206077... (more)
Registered name
PALL MALL INVESTMENTS LIMITED - now 09206077... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PALL MALL INVESTMENTS LIMITED
    Info
    Registered number 01108843
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1973-04-17 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PALL MALL INVESTMENTS LIMITED
    S
    Registered number 1108843
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PALL MALL INVESTMENTS 2 LIMITED
    09206077 10009849... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PALL MALL INVESTMENTS 3 LIMITED
    09214294 10009849... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PALL MALL INVESTMENTS 4 LIMITED
    10009849 09206077... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PALL MALL INVESTMENTS 5 LIMITED
    10836910 10009849... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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