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.
Mr Sven Ingo Peter
- 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 1 IIF 2Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 385, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 5 IIF 6-, The Penthouse Carolina Court, Guiseppe Cali Street, Ta' Xbiex 145, Malta
IIF 7
- 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 8
- German born in May 1966
Mr Sven Ingo Peter
Resident in Monaco
Registered addresses and corresponding companies - 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 19
- 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 United Kingdom
Registered addresses and corresponding companiesGreyfriars, 16 South Road, Hertfordshire, WD3 5AR, United Kingdom
IIF 23
- 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 24
- 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 25
- German director born in May 1966
Peter, Sven Ingo
Resident in England
Registered addresses and corresponding companies - born in May 1966
Peter, Sven Ingo
Resident in United Kingdom
Registered addresses and corresponding companies57, Grosvenor Street, London, W1K 3JA
IIF 30
- 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 31
- 1
3C4 EQUITYCO LIMITED
11013515Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ dissolvedIIF 28 - 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 14 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 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 30 - LLP Designated Member → ME - 5Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 29 - 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 13 - Director → ME - 7Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 26 - Director → ME
- 8C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-01-27 ~ 2023-12-22IIF 15 - Director → ME
- 9Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 27 - 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 31 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-18IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE2022-03-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2018-09-03 ~ dissolvedIIF 21 - Director → ME
- 12
INTERBRIDGE 2M LTD
1406887585 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 4 - Has significant influence or control → OE - 13
INTERBRIDGE EUROPE LIMITED
1250882185 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 17 - Director → ME2020-03-10 ~ 2022-05-01IIF 25 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
INTERBRIDGE FINANCIAL GROUP LIMITED
1012311385 Great Portland Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2016-04-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-14 ~ 2018-07-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
INTERBRIDGE LOANS UK LIMITED
1583580585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16Coal House, Dumfries Place, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 12 - Director → MEPerson with significant control2023-01-04 ~ 2023-12-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 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 20 - Director → ME
- 19
SIP CONSULT LTD
082720412nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 9 offsprings)Officer2012-10-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 22 - Director → ME
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