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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 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
  • Krausz, Moses
    Swiss company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Fountayne Road, London, N16 7DT, England

      IIF 18
  • Krausz, Moses
    Swiss teacher born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Fountayne Road, London, N16 7DT, England

      IIF 19
  • Kraus, Moses
    Swiss company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Fountayne Road, London, N16 7DT

      IIF 20
  • Kraus, Moses
    Swiss director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 21

    • icon of address 34 Fountayne Road, London, N16 7DT

      IIF 22
  • Kraus, Moses

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Hill, London, N166XZ, United Kingdom

      IIF 23
  • Krausz, Moses

    Registered addresses and corresponding companies

    • icon of address 34, Fountayne Road, London, N16 7DT, United Kingdom

      IIF 24
  • Mr Moses Krausz
    Swiss born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Fountayne Road, London, N16 7DT, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 34 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,813 GBP2023-07-31
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    icon of address 2 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address 2 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 2 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2011-02-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    icon of address 2 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    IIF 6 - Director → ME
Ceased 14
  • 1
    TEP EXCHANGE GROUP PLC - 2013-07-16
    DORIEMUS PLC - 2024-06-19
    E-TEP PLC - 2001-08-22
    icon of address Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2013-03-25
    IIF 22 - Director → ME
    icon of calendar 2013-03-25 ~ 2013-03-25
    IIF 21 - Director → ME
    icon of calendar 2001-08-22 ~ 2008-09-23
    IIF 20 - Director → ME
    icon of calendar 1999-12-24 ~ 2001-05-14
    IIF 10 - Director → ME
  • 2
    SHELCO 20000 LIMITED - 2001-08-23
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-29 ~ 2016-06-01
    IIF 14 - Director → ME
  • 3
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-17 ~ 2016-06-01
    IIF 9 - Director → ME
  • 4
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-03 ~ 2016-06-01
    IIF 4 - Director → ME
  • 5
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-29 ~ 2016-05-01
    IIF 16 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2004-09-22 ~ 2016-02-04
    IIF 15 - Director → ME
  • 7
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2016-06-01
    IIF 12 - Director → ME
  • 8
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2014-09-01
    IIF 3 - Director → ME
  • 9
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-17 ~ 2016-06-01
    IIF 7 - Director → ME
  • 10
    TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
    icon of address 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
    icon of calendar 2000-01-17 ~ 2014-08-01
    IIF 2 - Director → ME
  • 11
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,304 GBP2020-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2014-09-01
    IIF 5 - Director → ME
  • 12
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2013-07-15
    IIF 8 - Director → ME
  • 13
    icon of address 34 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-09-18 ~ 2016-02-04
    IIF 18 - Director → ME
  • 14
    icon of address 8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-29 ~ 2016-06-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.