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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 3
  • 1
    Kraus, Zeev Meir
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Krausz, Miriam
    Born in March 1941
    Individual (30 offsprings)
    Officer
    (before 1994-09-28) ~ now
    OF - Director → CIF 0
    Krausz, Miriam
    Individual (30 offsprings)
    Officer
    1985-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Miriam Kraus
    Born in March 1941
    Individual (30 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-06-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2019-05-15 ~ 2020-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kraus, Mathias
    Director born in June 1942
    Individual (17 offsprings)
    Officer
    ~ 2018-06-25
    OF - Director → CIF 0
    Mr Mathias Kraus
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-05-15
    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 (LONDON) LIMITED

Period: 1987-10-12 ~ now
Company number: 01921826
Registered names
PALL MALL INVESTMENTS (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PALL MALL INVESTMENTS (LONDON) LIMITED
    Info
    BERSEL CLOTHING LIMITED - 1987-10-12
    Registered number 01921826
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1985-06-12 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PALL MALL INVESTMENTS (LONDON) LIMITED
    S
    Registered number 1921826
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    OLDBURY (SMETHWICK) LIMITED
    - now 04340911
    LAWGRA (NO.854) LIMITED - 2002-02-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    PALL MALL PROPERTIES LIMITED
    08746594
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    PALL MALL REAL ESTATE MANAGEMENT LIMITED
    09202000
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    PALL MALL TV1 LIMITED
    13478567 13479359
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    PALL MALL TV2 LIMITED
    13479359 13478567
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    PORTAL CONSTRUCTION LIMITED
    01011605
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    T.P.D. (WELWYN) LIMITED
    - now 02942232
    SPEED 4407 LIMITED - 1994-08-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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