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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 Swertz

    Related profiles found in government register
  • Mr. Peter Swertz
    German born in July 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • Unicorn Building, 2 Jardine Road, Flat 3a, London, E1W 3WF

      IIF 1
    • Unicorn Building Flat 3a, 2 Jardine Road, London, E1W 3WF

      IIF 2 IIF 3 IIF 4
  • Swertz, Peter, Mr.
    German accountant born in July 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • 5, Hansa-ufer, Berlin, 10555, Germany

      IIF 5 IIF 6
    • Unicorn Building, 2 Jardine Road, Flat 3a, London, E1W 3WF

      IIF 7
    • Unicorn Building, 2 Jardine Road, Flat 3a, London, E1W 3WF, Germany

      IIF 8
    • Unicorn Building Flat 3a, 2 Jardine Road, London, E1W 3WF

      IIF 9 IIF 10
  • Swertz, Peter, Mr.
    German tax advisor born in July 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • Steuerkanzlei, Hansa-ufer 5, Berlin, Land Berlin, 10555, Germany

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BALANCE 2000 ACCOUNTING LTD
    - now 07888775
    BALANCE ACCOUNTING LTD
    - 2015-10-27 07888775
    BALANCE 2000 ACCOUNTING LTD
    - 2015-02-27 07888775
    Flat 3a Unicorn Building, 2 Jardine Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ 2016-01-19
    IIF 11 - Director → ME
  • 2
    NEA331 KOMMANDIT LTD.
    08573788 08573827... (more)
    The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2014-04-01
    IIF 5 - Director → ME
    2015-08-18 ~ 2017-09-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-03-10
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEA331 KOMPLEMENTAER LTD.
    08573541 08573761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2014-04-01
    IIF 6 - Director → ME
    2015-08-18 ~ 2017-09-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-03-10
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    NEA332 KOMPLEMENTAER LTD.
    08573787 08573761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ 2017-09-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-03-10
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PTL LITIGATION FINANCING LTD - now
    NEA332 KOMMANDIT LTD.
    - 2018-04-19 08573849 08573827... (more)
    The Picasso Building, Caldervale Road, Wakefield/west, Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ 2017-09-03
    IIF 8 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-03-10
    IIF 2 - Ownership of shares – 75% or more OE

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