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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peverell, Tracey Anne

    Related profiles found in government register
  • Peverell, Tracey Anne
    Australian consultant born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 88, Waitara Pde, Hurstville Grove, Nsw 2220, Australia

      IIF 1
  • Peverell, Tracey Anne
    Australian director born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 62, Wilson Street, London, EC2A 2BU

      IIF 2
  • Peverell, Tracey Anne
    Australian lawyer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Peverell, Tracey Anne
    Australian lawyer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Kirby Road, Portsmouth, PO2 0PN, United Kingdom

      IIF 5
  • Peverell, Tracey Anne
    Australian lawyer

    Registered addresses and corresponding companies
    • 7, Farlow Road, London, SW15 1DT

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    JPKP CIMARRONA LTD. - 2017-04-07
    Office 32 19-21 Crawford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    7 Farlow Road, Putney, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 3 - director → ME
    2003-08-19 ~ dissolved
    IIF 6 - secretary → ME
Ceased 3
  • 1
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2014-06-12
    IIF 4 - director → ME
  • 2
    NETOIL CAPITAL LTD - 2022-11-21
    J.P. KENNY PETROLEUM LTD - 2021-04-03
    CG REALISATIONS LIMITED - 2014-09-12
    Tudor Court, Vaendre Close, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,071,377 GBP2022-12-31
    Officer
    2016-09-21 ~ 2021-03-22
    IIF 1 - director → ME
  • 3
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-12-04 ~ 2018-09-21
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.