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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

Mr Peter Cales

    Related profiles found in government register
  • Mr Peter Cales
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 35, Longbridge Road, Barking, IG11 8TN, England

      IIF 1
    • Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW, England

      IIF 2 IIF 3
  • Mr Peter Cales
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW, England

      IIF 4
  • Cales, Peter
    British chief executive born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 35, Longbridge Road, Barking, IG11 8TN, England

      IIF 5
    • Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW, England

      IIF 6
  • Cales, Peter
    British computer programmer born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW, England

      IIF 7
  • Mr Peter Cales
    English born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Beaumont Court Abercromby Avenue, High Wycomby, HP12 3GW, United Kingdom

      IIF 8
  • Mr Peter Sentongo
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59b, Allfarthing Lane, London, SW18 2AR, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Cales, Peter
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, HP12 3GW, England

      IIF 12
  • Sentongo, Peter
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9b, Brunswick Road, Kingston Upon Thames, KT2 6SB, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15
  • Cales, Peter
    English director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Beaumont Court Abercromby Avenue, High Wycomby, HP12 3GW, United Kingdom

      IIF 16
  • Sentongo, Peter

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 8
  • 1
    4D MEDIA TECHNOLOGY LIMITED
    09633243
    9b Brunswick Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    CAREROOT AI LIMITED
    16796060
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 15 - Director → ME
    2025-10-20 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    CRYPTO CENTS HOLDINGS LIMITED
    14848065
    Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    NUSU HOLDINGS LTD.
    15838331
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NUSU PAY LIMITED
    15631597
    35 Longbridge Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    PATHFINDA AI LIMITED
    17116105
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 14 - Director → ME
    2026-03-25 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    QONVIN HOLDINGS LIMITED
    14086935
    Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    QONVIN LIMITED
    - now 11932827
    BYREMIT LIMITED
    - 2020-11-23 11932827
    Flat 17 Beaumont Court, Abercromby Avenue, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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