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.
Kraus, Moses
Kraus, Moses
Swiss company director born in December 1957Resident in Gbr
Registered addresses and corresponding companiesKraus, Moses
Swiss director born in December 1957Resident in Gbr
Registered addresses and corresponding companiesKrausz, Moses
Swiss company secretary born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 18
34, Fountayne Road, London, N16 7DT, England
Krausz, Moses
Swiss teacher born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 19 34, Fountayne Road, London, N16 7DT, England
Kraus, Moses
Swiss company director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 20 34 Fountayne Road, London, N16 7DT
Kraus, Moses
Swiss director born in December 1948Resident in England
Registered addresses and corresponding companiesKraus, Moses
Registered addresses and corresponding companies
IIF 23 2, Stamford Hill, London, N166XZ, United Kingdom
Krausz, Moses
Registered addresses and corresponding companies
IIF 24 34, Fountayne Road, London, N16 7DT, United Kingdom
Mr Moses Krausz
Swiss born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 25 34, Fountayne Road, London, N16 7DT, England
- 1 34 Fountayne Road, London, EnglandCorporate (1 parent)Equity (Company account)-6,813 GBP2023-07-31Officer
2024-08-05 ~ nowIIF 19 - director → MEPerson with significant control 2024-08-05 ~ nowIIF 25 - Has significant influence or control → OE - 2 2 Stamford Hill, London, EnglandDissolved corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 11 - director → ME 2011-07-01 ~ dissolvedIIF 23 - secretary → ME
- 3 2 Stamford Hill, LondonDissolved corporate (1 parent)Officer 1999-06-21 ~ dissolvedIIF 1 - director → ME
- 4 2 Stamford Hill, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 17 - director → ME 2011-02-01 ~ dissolvedIIF 24 - secretary → ME
- 5 2 Stamford Hill, LondonDissolved corporate (1 parent)Officer 1999-06-21 ~ dissolvedIIF 6 - director → ME
- 1
ASIAN BATTERY METALS PLC
- nowDORIEMUS PLC - 2024-06-19TEP EXCHANGE GROUP PLC - 2013-07-16E-TEP PLC - 2001-08-22 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 2013-03-25 ~ 2013-03-25IIF 21 - director → ME 2008-09-23 ~ 2013-03-25IIF 22 - director → ME 2001-08-22 ~ 2008-09-23IIF 20 - director → ME 1999-12-24 ~ 2001-05-14IIF 10 - director → ME - 2
E-TEP LIMITED
- nowSHELCO 20000 LIMITED - 2001-08-23 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-06-01IIF 14 - director → ME - 3 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ 2016-06-01IIF 9 - director → ME
- 4 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 1999-06-03 ~ 2016-06-01IIF 4 - director → ME
- 5 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-05-01IIF 16 - director → ME
- 6 31 Castleview Road Castle View Road, Canvey Island, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)612,077 GBP2023-06-30Officer 2004-09-22 ~ 2016-02-04IIF 15 - director → ME
- 7 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2002-08-29 ~ 2016-06-01IIF 12 - director → ME
- 8 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2000-05-01 ~ 2014-09-01IIF 3 - director → ME
- 9 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ 2016-06-01IIF 7 - director → ME
- 10
TEP TRANSFER LIMITED
- nowTEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2000-01-17 ~ 2014-08-01IIF 2 - director → ME - 11 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-24,304 GBP2020-12-31Officer 2000-01-17 ~ 2014-09-01IIF 5 - director → ME
- 12 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-172,840 GBP2019-12-31Officer 2000-01-17 ~ 2013-07-15IIF 8 - director → ME
- 13 34 Fountayne Road, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-09-18 ~ 2016-02-04IIF 18 - director → ME
- 14 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-06-01IIF 13 - director → ME
