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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

    Related profiles found in government register
  • Mr Mathias Kraus
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kraus, Mathias
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kraus, Mathias
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144 Clapton Common, London, E5 9AG

      IIF 10 IIF 11
    • 144 Clapton Common, London, E5 9AG, England

      IIF 12 IIF 13
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 14 IIF 15
  • Kraus, Mathias
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kraus, Mathias
    British

    Registered addresses and corresponding companies
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 22 - Director → ME
  • 2
    ECTONA ESTATES LIMITED
    01079618
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2018-06-25
    IIF 17 - Director → ME
    ~ 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
    ~ 2018-06-25
    IIF 10 - 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
    ~ 2018-06-25
    IIF 19 - Director → ME
    ~ 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 8 - 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 9 - 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 20 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ 2018-06-25
    IIF 14 - 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
    ~ 2018-06-25
    IIF 18 - 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 12 - 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 09206077... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ 2018-06-25
    IIF 15 - Director → ME
  • 12
    PALL MALL INVESTMENTS LIMITED
    01108843 10836910... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2018-06-25
    IIF 23 - Director → ME
    ~ 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 13 - 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 21 - 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 7 - 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 16 - 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 voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – 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 11 - Director → ME

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