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 Ingo
- 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 9
- German director born in May 1966
Peter, Sven Ingo
Resident in Portugal
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 13
- 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 14
- German director born in May 1966
Peter, Sven Ingo
Resident in England
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 19
- 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 20 IIF 21Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2385, Great Portland Street, London, W1W 7LT, England
IIF 24 IIF 25-, The Penthouse Carolina Court, Guiseppe Cali Street, Ta' Xbiex 145, Malta
IIF 26
- born in May 1966
Peter, Sven Ingo
Resident in United Kingdom
Registered addresses and corresponding companies57, Grosvenor Street, London, W1K 3JA
IIF 27
- 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 28
- German born in May 1966
Mr Sven Ingo Peter
Resident in Monaco
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 31
- 1
3C4 EQUITYCO LIMITED
11013515Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ dissolvedIIF 17 - 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 4 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 27 - LLP Designated Member → ME - 5Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 18 - 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 3 - Director → ME - 7Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 15 - Director → ME
- 8C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-01-27 ~ 2023-12-22IIF 5 - Director → ME
- 9Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 16 - 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 28 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-18IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2022-03-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 11 - Director → ME
- 12
INTERBRIDGE 2M LTD
1406887585 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 23 - Has significant influence or control → OE - 13
INTERBRIDGE EUROPE LIMITED
1250882185 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 7 - Director → ME2020-03-10 ~ 2022-05-01IIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 9 - Director → MEPerson with significant control2016-04-14 ~ 2018-07-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 8 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16Coal House, Dumfries Place, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 2 - Director → MEPerson with significant control2023-01-04 ~ 2023-12-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 10 - Director → ME
- 19
SIP CONSULT LTD
082720412nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 9 offsprings)Officer2012-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 12 - Director → ME
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