logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mathias Kraus

child relation
Offspring entities and appointments 17
  • 1
    BLUE MOUNTAIN SECURITIES LIMITED
    03294934
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-12-20 ~ 2018-06-25
    IIF 17 - Director → ME
  • 2
    ECTONA ESTATES LIMITED
    01079618
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-10-31) ~ 2018-06-25
    IIF 9 - Director → ME
    (before 1992-10-31) ~ 2018-06-25
    IIF 25 - Secretary → ME
    Person with significant control
    2018-06-21 ~ 2019-05-15
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    ERSTER ESTATES LIMITED
    01080003
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2018-06-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    IIF 1 - Has significant influence or control OE
  • 4
    LESCOMBE ESTATES LIMITED
    01060478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-09-17) ~ 2018-06-25
    IIF 11 - Director → ME
    (before 1992-09-17) ~ 2018-06-25
    IIF 27 - Secretary → ME
  • 5
    LONIA LIMITED
    01546254
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-10-16) ~ 2018-06-25
    IIF 16 - Director → ME
    (before 1992-10-16) ~ 2018-06-25
    IIF 28 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-10-16) ~ 2018-06-25
    IIF 19 - Director → ME
  • 7
    OLDBURY (SMETHWICK) LIMITED
    - now 04340911
    LAWGRA (NO.854) LIMITED - 2002-02-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2002-04-24 ~ 2018-06-25
    IIF 12 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ 2018-06-25
    IIF 22 - Director → ME
  • 9
    PALL MALL INVESTMENTS (LONDON) LIMITED
    - now 01921826
    BERSEL CLOTHING LIMITED
    - 1987-10-12 01921826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    (before 1992-09-28) ~ 2018-06-25
    IIF 10 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-05-15
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    PALL MALL INVESTMENTS 2016 LIMITED
    10225882 16713973... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-10 ~ 2018-06-25
    IIF 20 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-05-15
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    PALL MALL INVESTMENTS 5 LIMITED
    10836910 09214294... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ 2018-06-25
    IIF 23 - Director → ME
  • 12
    PALL MALL INVESTMENTS LIMITED
    01108843 10836910... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1992-10-16) ~ 2018-06-25
    IIF 18 - Director → ME
    (before 1992-10-16) ~ 1993-10-16
    IIF 26 - Secretary → ME
  • 13
    PALL MALL PROPERTIES LIMITED
    08746594
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-24 ~ 2018-06-25
    IIF 21 - Director → ME
  • 14
    PALL MALL SECURITIES LIMITED
    03300440
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1997-01-09 ~ 2018-06-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PORTAL CONSTRUCTION LIMITED
    01011605
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2006-06-01 ~ 2018-06-25
    IIF 14 - Director → ME
  • 16
    SLOGANCREST LIMITED
    01555613
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-16) ~ 2018-06-25
    IIF 8 - Director → ME
    (before 1992-10-16) ~ 2018-06-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    T.P.D. (WELWYN) LIMITED
    - now 02942232
    SPEED 4407 LIMITED - 1994-08-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2001-05-09 ~ 2018-06-25
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.