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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kraus, Moses

    Related profiles found in government register
  • Kraus, Moses
    Swiss company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 34 Fountayne Road, London, N16 7DT

      IIF 1
  • Kraus, Moses
    Swiss director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 12 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 2
    • 34 Fountayne Road, London, N16 7DT

      IIF 3
  • Krausz, Moses
    Swiss born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 34, Fountayne Road, London, N16 7DT, England

      IIF 4
  • Krausz, Moses
    Swiss company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 34, Fountayne Road, London, N16 7DT, England

      IIF 5
  • Kraus, Moses
    Swiss company director born in December 1957

    Resident in Gbr

    Registered addresses and corresponding companies
  • Kraus, Moses
    Swiss director born in December 1957

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Moses Krausz
    Swiss born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 34, Fountayne Road, London, N16 7DT, England

      IIF 23
  • Kraus, Malca
    Swiss born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Fountayne Road, London, N16 7DT

      IIF 24
  • Kraus, Moses

    Registered addresses and corresponding companies
    • 2, Stamford Hill, London, N166XZ, United Kingdom

      IIF 25
  • Krausz, Moses

    Registered addresses and corresponding companies
    • 34, Fountayne Road, London, N16 7DT, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,813 GBP2023-07-31
    Officer
    2024-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 23 - Has significant influence or controlOE
  • 2
    2 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 16 - Director → ME
    2011-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    65 A Bethune Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2006-02-23 ~ now
    IIF 24 - Director → ME
  • 4
    2 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    2 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 22 - Director → ME
    2011-02-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    2 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-21 ~ dissolved
    IIF 11 - Director → ME
Ceased 14
  • 1
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-24 ~ 2001-05-14
    IIF 15 - Director → ME
    2013-03-25 ~ 2013-03-25
    IIF 2 - Director → ME
    2008-09-23 ~ 2013-03-25
    IIF 3 - Director → ME
    2001-08-22 ~ 2008-09-23
    IIF 1 - Director → ME
  • 2
    SHELCO 20000 LIMITED - 2001-08-23
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 19 - Director → ME
  • 3
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 14 - Director → ME
  • 4
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    1999-06-03 ~ 2016-06-01
    IIF 9 - Director → ME
  • 5
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2002-08-29 ~ 2016-05-01
    IIF 21 - Director → ME
  • 6
    31 Castleview Road Castle View Road, Canvey Island, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -176,159 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-09-22 ~ 2016-02-04
    IIF 20 - Director → ME
  • 7
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 17 - Director → ME
  • 8
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    2000-05-01 ~ 2014-09-01
    IIF 8 - Director → ME
  • 9
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 12 - Director → ME
  • 10
    TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2000-01-17 ~ 2014-08-01
    IIF 7 - Director → ME
  • 11
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,304 GBP2020-12-31
    Officer
    2000-01-17 ~ 2014-09-01
    IIF 10 - Director → ME
  • 12
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Officer
    2000-01-17 ~ 2013-07-15
    IIF 13 - Director → ME
  • 13
    34 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-09-18 ~ 2016-02-04
    IIF 5 - Director → ME
  • 14
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.