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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Pervin, Jonathan Daniel
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 26
  • Pervin, Jonathan

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.