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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

Kraus, Lee Onnie

    Related profiles found in government register
  • Kraus, Lee Onnie
    American director born in September 1955

    Registered addresses and corresponding companies
    • 505 Stanwich Road, Greenwich, Connecticut, Usa

      IIF 1
  • Kraus, Lee Onnie
    American investment banker born in September 1955

    Registered addresses and corresponding companies
    • 505 Stanwich Road, Greenwich, Connecticut, Usa

      IIF 2
  • Kraus, Lee Onnie
    American investment banker born in September 1955

    Resident in Usa

    Registered addresses and corresponding companies
    • Second Floor, 81 Piccadilly, London, W1J 8HY

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAX PETROLEUM PLC
    05419021
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2007-06-10 ~ 2012-12-20
    IIF 3 - Director → ME
  • 2
    SHERPICO INVESTMENTS LIMITED
    - now 05429966
    LEGLESS LIMITED - 2005-08-03
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-10-16 ~ 2009-01-15
    IIF 2 - Director → ME
  • 3
    SUNKAR RESOURCES LIMITED - now
    SUNKAR RESOURCES PLC
    - 2015-11-16 05759399
    SUNKAR RESOURCES LIMITED
    - 2007-12-03 05759399
    ELECTRISTAR LIMITED - 2006-07-12
    83 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-10-25 ~ 2008-05-01
    IIF 1 - Director → ME

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