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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Peter Peverell

    Related profiles found in government register
  • Mr James Peter Peverell
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Peverell, James Peter
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, 69 High Street, Harrold, Bedford, MK43 7BH, England

      IIF 5

    • icon of address Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom

      IIF 6
  • Peverell, James Peter
    British general manager emea born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 11, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 7
  • Mr James Peverell
    English born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hall Close, Harrold, MK43 7DU, United Kingdom

      IIF 8
  • Peverell, James
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Hall Close Harrold, 2 Hall Close, Harrold, Bedford, MK43 7DU, England

      IIF 9
  • Peverell, James Peter
    British marketing consultant born in September 1966

    Registered addresses and corresponding companies

    • icon of address The Folly, 222 High Street, Odell, Bedfordshire, MK43 7AR

      IIF 10 IIF 11
  • Peverell, James
    English director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hall Close, Harrold, MK43 7DU, United Kingdom

      IIF 12
  • Peverell, James Peter

    Registered addresses and corresponding companies

    • icon of address The Barn, 69 High Street, Harrold, Bedford, MK43 7BH, England

      IIF 13
  • Peverell, James

    Registered addresses and corresponding companies

    • icon of address 2 Hall Close, 2 Hall Close, Harrold, Bedford, MK43 7DU, England

      IIF 14

    • icon of address 2, Hall Close, Harrold, MK43 7DU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    EIB MORTGAGES & PROTECTION LTD. - 2020-08-03
    EMP FINANCE LTD - 2020-08-18
    ESTAFETA CONSULTING LIMITED - 2019-09-06
    EIB MORTGAGES & PROTECTION LTD - 2020-08-19
    icon of address The Barn 69 High Street, Harrold, Bedford, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,001 GBP2021-06-30
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BENI DIGITAL LIMITED - 2022-09-20
    DIGITAL IQ LTD - 2023-03-08
    icon of address 2 Hall Close Harrold 2 Hall Close, Harrold, Bedford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    375 GBP2024-06-30
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-07-01 ~ now
    IIF 14 - Secretary → ME
Ceased 4
  • 1
    icon of address 155 Wellingborough Road, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-01-19
    IIF 10 - Director → ME
    IIF 11 - Director → ME
  • 2
    KWS PARTNERS LIMITED - 2019-06-17
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    287,992 GBP2024-06-30
    Officer
    icon of calendar 2019-04-16 ~ 2025-08-15
    IIF 6 - Director → ME
    icon of calendar 2024-09-18 ~ 2024-10-22
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ 2020-06-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-07-01 ~ 2022-07-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENI DIGITAL LIMITED - 2022-09-20
    DIGITAL IQ LTD - 2023-03-08
    icon of address 2 Hall Close Harrold 2 Hall Close, Harrold, Bedford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    375 GBP2024-06-30
    Officer
    icon of calendar 2022-09-01 ~ 2025-01-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2025-01-31
    IIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2022-09-01 ~ 2023-03-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.