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 Jiwan Verma

    Related profiles found in government register
  • Mr Jiwan Verma
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jiwan Verma
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    English director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    English tax advisor born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 112 Waye Avenue, Hounslow, TW5 9SF, England

      IIF 41
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British commercial director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 59

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 60
  • Verma, Jiwan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 63

    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 67

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 68 IIF 69 IIF 70

    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 71 IIF 72
  • Verma, Jiwan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 73
  • Verma, Jiwan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 74 IIF 75

    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 76

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 77 IIF 78

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 79

    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 32
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2022-09-30
    Officer
    2019-09-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    75 Western Road Southall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -10,357 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-05-23 ~ now
    IIF 59 - director → ME
  • 4
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    75 Western Road Scissor Hands, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    75 Western Road Southall, Middlesex, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,975 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2021-04-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 12
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 56 - director → ME
  • 13
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    JOVAN LIMITED - 2020-03-13
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2023-08-18 ~ now
    IIF 60 - director → ME
  • 15
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    13,059 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,484 GBP2023-07-31
    Officer
    2020-07-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 18
    75 Western Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 20
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,523 GBP2023-07-31
    Officer
    2020-07-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 21
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    75 Western Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 72 - director → ME
  • 23
    75 Western Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-02-06 ~ 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
  • 24
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,884 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    75 Western Road City Tax London, Southall, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    40 STATION APPROACH LTD - 2021-12-01
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    75 Western Road Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    445,100 GBP2023-10-31
    Officer
    2020-10-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 44 - Has significant influence or control → OE
  • 32
    75 Western Road Southall, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 14
  • 1
    75 Western Road Southall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -10,357 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-06-19 ~ 2019-07-02
    IIF 34 - director → ME
    2019-07-10 ~ 2024-05-07
    IIF 63 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-02
    IIF 6 - Has significant influence or control → OE
    2019-07-10 ~ 2024-05-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 64 - director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 66 - director → ME
  • 4
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2020-07-20 ~ 2020-08-15
    IIF 70 - director → ME
  • 5
    49 Bempton Drive, Ruislip, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-19 ~ 2021-01-10
    IIF 27 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 4 - Has significant influence or control → OE
  • 6
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 31 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 11 - Has significant influence or control → OE
  • 7
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 81 - director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    JOVAN LIMITED - 2020-03-13
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2018-08-23 ~ 2023-04-14
    IIF 62 - director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 21 - Has significant influence or control → OE
  • 9
    11-13 HIGH STREET LTD - 2022-04-14
    75 Western Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ 2022-10-03
    IIF 75 - director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 42 - Has significant influence or control → OE
  • 10
    1110 Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    434,837 GBP2023-11-29
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 69 - director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 55 - director → ME
  • 12
    36 Coleridge Crescent, Colnbrook, Slough, England
    Corporate (3 parents)
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 83 - director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-04 ~ 2021-01-01
    IIF 38 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 1 - Has significant influence or control → OE
  • 14
    75 Western Road Scissor Hands, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -9,271 GBP2023-07-31
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 67 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.