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.
Peter, Sven
- German investment banker born in May 1966
Peter, Sven
Resident in United Kingdom
Registered addresses and corresponding companiesGreyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom
IIF 1
- German born in May 1966
Mr Sven Peter
Resident in United Kingdom
Registered addresses and corresponding companiesGreyfriars, 16 South Road, Hertfordshire, WD3 5AR, United Kingdom
IIF 2
- born in May 1966
Peter, Sven Ingo
Resident in United Kingdom
Registered addresses and corresponding companies57, Grosvenor Street, London, W1K 3JA
IIF 3
- German consultant born in May 1966
Peter, Sven Ingo
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 4
- German director born in May 1966
Peter, Sven Ingo
Resident in England
Registered addresses and corresponding companies - German born in May 1966
Peter, Sven Ingo
Resident in Monaco
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 9
- German born in May 1966
Peter, Sven Ingo
Resident in Portugal
Registered addresses and corresponding companies - German advisor born in May 1966
Peter, Sven Ingo
Resident in Portugal
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 18
- German director born in May 1966
Peter, Sven Ingo
Resident in Portugal
Registered addresses and corresponding companies - German born in May 1966
Mr Sven Peter
Resident in Portugal
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 22
- German born in May 1966
Mr Sven Ingo Peter
Resident in Monaco
Registered addresses and corresponding companies - German born in May 1966
Mr Sven Ingo Peter
Resident in Portugal
Registered addresses and corresponding companiesCoal House, Dumfries Place, Cardiff, CF10 3RJ, Wales
IIF 25 IIF 26Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 2785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2885, Great Portland Street, London, W1W 7LT, England
IIF 29 IIF 30-, The Penthouse Carolina Court, Guiseppe Cali Street, Ta' Xbiex 145, Malta
IIF 31
- 1
3C4 EQUITYCO LIMITED
11013515Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ dissolvedIIF 7 - Director → ME - 2
3CG HOLDINGS LIMITED
10443468Btg Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (5 parents, 6 offsprings)Officer2016-10-24 ~ 2023-12-21IIF 13 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARYA PRIVATE CREDIT LIMITED
165674022nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Person with significant control2025-07-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
CAPSTAN CAPITAL PARTNERS LLP
OC343883167-169 Great Portland Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-03-13 ~ 2017-03-01IIF 3 - LLP Designated Member → ME - 5Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 8 - Director → ME
- 6
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
09613060C/o Btg Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-05-28 ~ 2023-12-22IIF 12 - Director → ME - 7Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 5 - Director → ME
- 8C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-01-27 ~ 2023-12-22IIF 14 - Director → ME
- 9Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 6 - Director → ME
- 10
INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED
- 2021-01-25 12057654Greyfriars 16 South Road, Chorleywood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ 2019-06-18IIF 1 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-18 ~ 2019-06-18IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 11Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2018-09-03 ~ dissolvedIIF 20 - Director → ME
- 12
INTERBRIDGE 2M LTD
1406887585 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 28 - Has significant influence or control → OE - 13
INTERBRIDGE EUROPE LIMITED
1250882185 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 16 - Director → ME2020-03-10 ~ 2022-05-01IIF 4 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
INTERBRIDGE FINANCIAL GROUP LIMITED
1012311385 Great Portland Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2016-04-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-14 ~ 2018-07-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15
INTERBRIDGE LOANS UK LIMITED
1583580585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 16Coal House, Dumfries Place, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Coal House, Dumfries Place, Cardiff, WalesActive Corporate (8 parents)Officer2023-01-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-04 ~ 2023-12-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 18INTERBRIDGE TRANSITION FINANCE LIMITED - nowHORIZON LOANS LIMITED - 2025-02-102nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2023-12-08IIF 19 - Director → ME
- 19
SIP CONSULT LTD
082720412nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 9 offsprings)Officer2012-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 20
TABLE FINANCE UK LIMITED
111451812nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (7 parents)Officer2018-01-11 ~ 2020-10-14IIF 21 - Director → ME
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