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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

Pervin, Jonathan Daniel

    Related profiles found in government register
  • Pervin, Jonathan Daniel
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 1

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 2 IIF 3 IIF 4

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 12

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 13

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 18

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 19 IIF 20
  • Pervin, Jonathan Daniel
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, The Limes, Mill Hill Road, Pontefract, WF8 4HY, United Kingdom

      IIF 21
  • Pervin, Jonathan Daniel
    British chief executive officer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Mill Hill Road, Pontefract, WF8 4HY, England

      IIF 22
  • Pervin, Jonathan Daniel
    British head of finance born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 23
  • Pervin, Jonathan Daniel
    British managing director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 24
  • Mr Jonathan Pervin
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Carleton Road, Pontefract, WF8 3NE, United Kingdom

      IIF 25
  • Mr Jonathan Daniel Pervin
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, The Limes, Mill Hill Road, Pontefract, WF8 4HY, United Kingdom

      IIF 26
  • Pervin, Jonathan

    Registered addresses and corresponding companies

    • The Limes, Mill Hill Road, Pontefract, WF8 4HY, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    25, The Limes Mill Hill Road, Pontefract, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    MY BUSINESS CONSULTING LTD - 2019-06-10
    The Limes, Mill Hill Road, Pontefract, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-10-26 ~ dissolved
    IIF 22 - Director → ME
    2018-10-26 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 3 - Director → ME
  • 2
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 20 - Director → ME
  • 3
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 19 - Director → ME
  • 4
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 4 - Director → ME
  • 5
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 18 - Director → ME
  • 6
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    631,522 GBP2019-02-28
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 2 - Director → ME
  • 7
    MOTORHOG LIMITED - 2012-11-12 00739986
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 12 - Director → ME
  • 8
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    526,698 GBP2017-04-30
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 8 - Director → ME
  • 9
    GILBERT MITCHELL 2 LIMITED - 2014-01-24 05580600
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 5 - Director → ME
  • 10
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    855,296 GBP2016-01-31
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 11 - Director → ME
  • 11
    GPB123 LIMITED - 2025-08-15
    Synetiq Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-28 ~ 2025-08-14
    IIF 24 - Director → ME
  • 12
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2016-08-24
    One, Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 6 - Director → ME
  • 13
    SYNETIQ HOLDINGS LIMITED - 2025-08-12 03737292
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 15 - Director → ME
  • 14
    SYNETIQ LIMITED - 2025-08-12 03737289
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 14 - Director → ME
  • 15
    KAR UK HOLDINGS LIMITED - 2019-12-31
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    One, Fleet Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 7 - Director → ME
  • 16
    HBC VEHICLE SERVICES LIMITED - 2020-04-17 OC390382
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 9 - Director → ME
  • 17
    FAB BUNDLE LTD - 2018-01-25
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,775 GBP2017-04-30
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 13 - Director → ME
  • 18
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12 06997147
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 1 - Director → ME
    2021-12-10 ~ 2023-12-31
    IIF 23 - Director → ME
  • 19
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 17 - Director → ME
  • 20
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 10 - Director → ME
  • 21
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.