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
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 44

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

      IIF 45
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57
  • 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 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 66 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 21 - 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 44 - director → ME
  • 4
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    75 Western Road Southall, Middlesex, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 64 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 17 - 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 53 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 10 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 41 - 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 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 45 - 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 71 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 26 - 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 63 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 20 - 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 43 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 11 - 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 8 - 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 46 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 6 - 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 60 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 24 - 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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    75 Western Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 57 - director → ME
  • 23
    75 Western Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 68 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 19 - 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 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 67 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 15 - 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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 29 - Has significant influence or control → OE
  • 32
    75 Western Road Southall, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 22 - 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 65 - director → ME
    2019-07-10 ~ 2024-05-07
    IIF 48 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-02
    IIF 18 - Has significant influence or control → OE
    2019-07-10 ~ 2024-05-07
    IIF 1 - 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 49 - director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 51 - 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 55 - 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 58 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 16 - 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 62 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 23 - 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 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 47 - director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 7 - 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 27 - 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 54 - director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 40 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 69 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 13 - 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 52 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 4 - 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.