logo
explain how to read the page

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
    Swiss born in December 1957

    Resident in Gbr

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

    Resident in England

    Registered addresses and corresponding companies
  • Kraus, Moses
    Swiss born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kraus, Moses

    Registered addresses and corresponding companies
  • Krausz, Moses

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AZZURO RESOURCES PLC - now
    ASIAN BATTERY METALS PLC - 2026-05-29
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC
    - 2013-07-16 03877125
    E-TEP PLC
    - 2001-08-22 03877125 04216923
    Active Corporate (32 parents)
    Officer
    2008-09-23 ~ 2013-03-25
    IIF 23 - Director → ME
    2013-03-25 ~ 2013-03-25
    IIF 21 - Director → ME
    2001-08-22 ~ 2008-09-23
    IIF 22 - Director → ME
    1999-12-24 ~ 2001-05-14
    IIF 16 - Director → ME
  • 2
    E-TEP LIMITED
    - now 04216923 03877125
    SHELCO 20000 LIMITED - 2001-08-23
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 6 - Director → ME
  • 3
    E-X GROUP LIMITED
    03906418
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 15 - Director → ME
  • 4
    ELECTRONIC MARKET PLACES LIMITED
    03781994
    Dissolved Corporate (4 parents)
    Officer
    1999-06-03 ~ 2016-06-01
    IIF 9 - Director → ME
  • 5
    ENDOWMENT EXCHANGE (UK) LIMITED
    04215692
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-05-01
    IIF 17 - Director → ME
  • 6
    FIBCO PROPERTIES LIMITED
    05007986
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2016-02-04
    IIF 7 - Director → ME
  • 7
    GARDENZONE TOYS LTD.
    12085709
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 19 - 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
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 2 - Director → ME
  • 9
    INTERACTIVE INTELLIGENCE LIMITED
    03908774 04125251
    Dissolved Corporate (7 parents)
    Officer
    2000-05-01 ~ 2014-09-01
    IIF 8 - Director → ME
  • 10
    LIGHT REVENUE LIMITED
    07690014
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - Director → ME
    2011-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    LOGIC SOLUTIONS LTD
    05720063
    Active Corporate (3 parents)
    Officer
    2006-02-23 ~ now
    IIF 26 - Director → ME
  • 12
    MARRIAGE SUPPORT ADMINISTRATION LIMITED
    03778920
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    PROPERTY EXCHANGE SYSTEMS LIMITED
    03904637
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2016-06-01
    IIF 13 - Director → ME
  • 14
    TEP TRANSFER LIMITED
    - now 03904645
    TEP-EXCHANGE LEGAL SERVICES LIMITED
    - 2000-09-22 03904645
    Dissolved Corporate (7 parents)
    Officer
    2000-01-17 ~ 2014-08-01
    IIF 5 - Director → ME
  • 15
    TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
    03904644
    Dissolved Corporate (10 parents)
    Officer
    2000-01-17 ~ 2014-09-01
    IIF 11 - Director → ME
  • 16
    TEP-EXCHANGE LIMITED
    03904643
    Dissolved Corporate (9 parents)
    Officer
    2000-01-17 ~ 2013-07-15
    IIF 14 - Director → ME
  • 17
    TOP FINANCE LIMITED
    06935482 08695060... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 18
    TOP FINANCE LIMITED
    07512844 06935482... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 18 - Director → ME
    2011-02-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    TOP FINANCE LIMITED
    08695060 06935482... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2016-02-04
    IIF 20 - Director → ME
  • 20
    TRADED ENDOWMENT EXCHANGE LIMITED
    04215710
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2016-06-01
    IIF 4 - Director → ME
  • 21
    UPH UNITED POLICY HOLDERS LIMITED
    03784501
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.