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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, Moses

    Related profiles found in government register
  • Kraus, Moses

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

      IIF 1
  • Krausz, Moses

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

      IIF 2
  • Kraus, Moses
    Swiss born in December 1957

    Resident in Gbr

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

      IIF 3
  • 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
  • Kraus, Moses
    Swiss company director born in December 1948

    Resident in England

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

      IIF 21
  • 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 22
    • 34 Fountayne Road, London, N16 7DT

      IIF 23
  • Krausz, Moses
    Swiss born in December 1957

    Resident in England

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

      IIF 24
  • 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 25
  • Kraus, Malca
    Swiss born in December 1957

    Resident in United Kingdom

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

      IIF 26
  • Mr Moses Krausz
    Swiss born in December 1957

    Resident in England

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

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    ASIAN BATTERY METALS PLC - now
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC
    - 2013-07-16 03877125
    E-TEP PLC
    - 2001-08-22 03877125 04216923
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    1999-12-24 ~ 2001-05-14
    IIF 13 - Director → ME
    2008-09-23 ~ 2013-03-25
    IIF 23 - Director → ME
    2013-03-25 ~ 2013-03-25
    IIF 22 - Director → ME
    2001-08-22 ~ 2008-09-23
    IIF 21 - Director → ME
  • 2
    E-TEP LIMITED
    - now 04216923 03877125
    SHELCO 20000 LIMITED - 2001-08-23
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 17 - Director → ME
  • 3
    E-X GROUP LIMITED
    03906418
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 12 - Director → ME
  • 4
    ELECTRONIC MARKET PLACES LIMITED
    03781994
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    1999-06-03 ~ 2016-06-01
    IIF 7 - Director → ME
  • 5
    ENDOWMENT EXCHANGE (UK) LIMITED
    04215692
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-05-01
    IIF 19 - Director → ME
  • 6
    FIBCO PROPERTIES LIMITED
    05007986
    31 Castleview Road Castle View Road, Canvey Island, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2016-02-04
    IIF 18 - Director → ME
  • 7
    GARDENZONE TOYS LTD.
    12085709
    34 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 27 - Has significant influence or control OE
  • 8
    INTERACTIVE INTELLIGENCE (UK) LIMITED
    04125251 03908774
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 15 - Director → ME
  • 9
    INTERACTIVE INTELLIGENCE LIMITED
    03908774 04125251
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (7 parents)
    Officer
    2000-05-01 ~ 2014-09-01
    IIF 6 - Director → ME
  • 10
    LIGHT REVENUE LIMITED
    07690014
    2 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - Director → ME
    2011-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    LOGIC SOLUTIONS LTD
    05720063
    65 A Bethune Road, London, London
    Active Corporate (3 parents)
    Officer
    2006-02-23 ~ now
    IIF 26 - Director → ME
  • 12
    MARRIAGE SUPPORT ADMINISTRATION LIMITED
    03778920
    2 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 13
    PROPERTY EXCHANGE SYSTEMS LIMITED
    03904637
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 10 - Director → ME
  • 14
    TEP TRANSFER LIMITED
    - now 03904645
    TEP-EXCHANGE LEGAL SERVICES LIMITED
    - 2000-09-22 03904645
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (7 parents)
    Officer
    2000-01-17 ~ 2014-08-01
    IIF 5 - Director → ME
  • 15
    TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
    03904644
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-17 ~ 2014-09-01
    IIF 8 - Director → ME
  • 16
    TEP-EXCHANGE LIMITED
    03904643
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2000-01-17 ~ 2013-07-15
    IIF 11 - Director → ME
  • 17
    TOP FINANCE LIMITED
    06935482 07512844... (more)
    2 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 3 - Director → ME
  • 18
    TOP FINANCE LIMITED
    07512844 06935482... (more)
    2 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 20 - Director → ME
    2011-02-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    TOP FINANCE LIMITED
    08695060 07512844... (more)
    34 Fountayne Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2016-02-04
    IIF 25 - Director → ME
  • 20
    TRADED ENDOWMENT EXCHANGE LIMITED
    04215710
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 16 - Director → ME
  • 21
    UPH UNITED POLICY HOLDERS LIMITED
    03784501
    2 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 9 - Director → ME

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