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.
Mr Jonathan Pervin
- British born in April 1987
Mr Jonathan Pervin
Resident in United Kingdom
Registered addresses and corresponding companies109, Carleton Road, Pontefract, WF8 3NE, United Kingdom
IIF 1
- British born in April 1987
Mr Jonathan Daniel Pervin
Resident in United Kingdom
Registered addresses and corresponding companies25, The Limes, Mill Hill Road, Pontefract, WF8 4HY, United Kingdom
IIF 2
- British born in April 1987
Pervin, Jonathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies25, The Limes, Mill Hill Road, Pontefract, WF8 4HY, United Kingdom
IIF 3
- British chief executive officer born in April 1987
Pervin, Jonathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Limes, Mill Hill Road, Pontefract, WF8 4HY, England
IIF 4
- British head of finance born in April 1987
Pervin, Jonathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD
IIF 5
- British managing director born in April 1987
Pervin, Jonathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 6
- British managing director born in April 1987
Pervin, Jonathan Daniel
Resident in England
Registered addresses and corresponding companiesBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD
IIF 7Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England
IIF 8 IIF 9 IIF 10 (more)Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD
IIF 18Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England
IIF 19Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 24Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 25 IIF 26
- Registered addresses and corresponding companies
Pervin, Jonathan
The Limes, Mill Hill Road, Pontefract, WF8 4HY, England
IIF 27
- 1MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27One, Fleet Place, London, EnglandActive Corporate (25 parents)Officer2025-05-01 ~ 2025-08-01IIF 9 - Director → ME
- 2
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 4 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 26 - Director → ME - 3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (14 parents)Officer2025-05-01 ~ 2025-08-01IIF 25 - Director → ME - 4LEAPTOKEN LIMITED - 1986-09-11Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-05-01 ~ 2025-08-01IIF 10 - Director → ME
- 5CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (15 parents)Officer2025-05-01 ~ 2025-08-01IIF 24 - Director → ME
- 6
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, ScotlandActive Corporate (18 parents)Officer2025-05-01 ~ 2025-08-01IIF 8 - Director → ME - 7MOTORHOG LIMITED - 2012-11-12Bentley Moor Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (12 parents)Officer2025-05-01 ~ 2025-08-01IIF 18 - Director → ME
- 8
FAB RECYCLING LIMITED
04421786C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandActive Corporate (20 parents)Officer2025-05-01 ~ 2025-08-01IIF 14 - Director → ME - 9GILBERT MITCHELL 2 LIMITED - 2014-01-24One, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-05-01 ~ 2025-08-01IIF 11 - Director → ME
- 10One, Fleet Place, London, EnglandActive Corporate (16 parents)Officer2025-05-01 ~ 2025-08-01IIF 17 - Director → ME
- 11KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31HBCR LIMITED - 2016-08-24One, Fleet Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 12 - Director → ME
- 12IAA UK AUCTIONS HOLDINGS LIMITED - nowBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 21 - Director → ME
- 13IAA UK AUCTIONS LIMITED - nowBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 20 - Director → ME
- 14KAR UK HOLDINGS LIMITED - 2019-12-31HOLDING & BARNES PLC - 2017-12-18KAR UK HOLDINGS PLC - 2017-12-18One, Fleet Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 13 - Director → ME
- 15HBC VEHICLE SERVICES LIMITED - 2020-04-17HOLDING & BARNES (C.I.) LIMITED - 2016-11-02One, Fleet Place, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2025-05-01 ~ 2025-08-01IIF 15 - Director → ME
- 16
JP ADVISORY LTD
1678338825, The Limes Mill Hill Road, Pontefract, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17LKQ SYNETIQ LIMITED - now
GPB123 LIMITED
- 2025-08-15 162982781 London Street, Reading, Berkshire, United KingdomActive Corporate (12 parents)Officer2025-05-28 ~ 2025-08-14IIF 6 - Director → ME - 18FAB BUNDLE LTD - 2018-01-25Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandActive Corporate (12 parents)Officer2025-05-01 ~ 2025-08-01IIF 19 - Director → ME
- 19DONCASTER MOTOR SPARES LIMITED - 2012-11-12Bentley Moor Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (16 parents, 3 offsprings)Officer2021-12-10 ~ 2023-12-31IIF 5 - Director → ME2025-05-01 ~ 2025-08-01IIF 7 - Director → ME
- 20
MY BUSINESS CONSULTING LTD
- 2019-06-10 11645013The Limes, Mill Hill Road, Pontefract, EnglandDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 4 - Director → ME2018-10-26 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-10-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
NEWHOG HOLDINGS LIMITED
11679926Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-05-01 ~ 2025-08-01IIF 23 - Director → ME - 22CALIMER CAPITAL FINANCE LIMITED - 2001-12-24CALIMER LIMITED - 2001-11-02C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (16 parents)Officer2025-05-01 ~ 2025-08-01IIF 16 - Director → ME
- 23
SYNETIQ NOMINEES LIMITED
11771632Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (12 parents)Officer2025-05-01 ~ 2025-08-01IIF 22 - Director → ME
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