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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

Pervin, Jonathan Daniel

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

    Resident in England

    Registered addresses and corresponding companies
  • Pervin, Jonathan Daniel
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
  • Pervin, Jonathan Daniel
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pervin, Jonathan Daniel
    British chief executive officer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pervin, Jonathan Daniel
    British head of finance born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pervin, Jonathan Daniel
    British managing director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Pervin
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Daniel Pervin
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pervin, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    1ST - INTERACTIVE DESIGN LIMITED
    - now 03198940
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    Active Corporate (25 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 4 - Director → ME
  • 2
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 20 - Director → ME
  • 3
    CAR TRANSPLANTS (HURLESTON) LIMITED
    08987327
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 19 - Director → ME
  • 4
    CAR TRANSPLANTS LIMITED
    - now 02030091
    LEAPTOKEN LIMITED - 1986-09-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 5 - Director → ME
  • 5
    CAR TRANSPLANTS RECYCLING LIMITED
    - now 08987321
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 18 - Director → ME
  • 6
    D.H. SYSTEMS CONSULTANCY LIMITED
    SC182536
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 3 - Director → ME
  • 7
    DONCASTER MOTOR SPARES LIMITED
    - now 06997147 00739986
    MOTORHOG LIMITED - 2012-11-12
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 1 - Director → ME
  • 8
    FAB RECYCLING LIMITED
    04421786
    Active Corporate (20 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 9 - Director → ME
  • 9
    GILBERT MITCHELL HOLDINGS LTD
    - now 08679052
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 6 - Director → ME
  • 10
    GILBERT MITCHELL LTD
    05580600 08679052
    Active Corporate (16 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 12 - Director → ME
  • 11
    IAA INTERNATIONAL HOLDINGS LIMITED
    - now 08561326
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2016-08-24
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 7 - Director → ME
  • 12
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    SYNETIQ HOLDINGS LIMITED
    - 2025-08-12 11771072 03737292
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 15 - Director → ME
  • 13
    IAA UK AUCTIONS LIMITED - now
    SYNETIQ LIMITED
    - 2025-08-12 11771655 03737289
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 14 - Director → ME
  • 14
    IAA UK HOLDINGS LIMITED
    - now 00791700
    KAR UK HOLDINGS LIMITED - 2019-12-31
    HOLDING & BARNES PLC - 2017-12-18
    KAR UK HOLDINGS PLC - 2017-12-18
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 8 - Director → ME
  • 15
    IAA VEHICLE SERVICES LIMITED
    - now 01998019
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 10 - Director → ME
  • 16
    JP ADVISORY LTD
    16783388
    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 shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    LKQ SYNETIQ LIMITED - now
    GPB123 LIMITED
    - 2025-08-15 16298278
    Active Corporate (12 parents)
    Officer
    2025-05-28 ~ 2025-08-14
    IIF 24 - Director → ME
  • 18
    MOTOR BUNDLE LTD
    - now 08564381
    FAB BUNDLE LTD - 2018-01-25
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 13 - Director → ME
  • 19
    MOTORHOG LIMITED
    - now 00739986 06997147
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 2 - Director → ME
    2021-12-10 ~ 2023-12-31
    IIF 23 - Director → ME
  • 20
    MY VIRTUAL FD LIMITED
    - now 11645013
    MY BUSINESS CONSULTING LTD
    - 2019-06-10 11645013
    Dissolved Corporate (1 parent)
    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 voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    NEWHOG HOLDINGS LIMITED
    11679926
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 17 - Director → ME
  • 22
    REPOSSESSIONS-UK LIMITED
    - now 03289041
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    Active Corporate (16 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 11 - Director → ME
  • 23
    SYNETIQ NOMINEES LIMITED
    11771632
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ 2025-08-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.