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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

Verma, Jiwan

    Related profiles found in government register
  • Verma, Jiwan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 7 IIF 8 IIF 9
  • Verma, Jiwan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 10

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 14
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 15 IIF 16

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 17

    • icon of address 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 22 IIF 23 IIF 24

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Verma, Jiwan
    British born in September 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Western Road, Southall, UB2 5HQ, 0

      IIF 37

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 38
  • 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

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 45 IIF 46

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 47
  • Verma, Jiwan
    English 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
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 63
  • 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
child relation
Offspring entities and appointments
Active 32
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 77 - Has significant influence or control → OE
  • 2
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 3
    icon of address 66 Western Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,198 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,023 GBP2024-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,931 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 80 - Has significant influence or control → OE
  • 7
    icon of address 66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 8
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,769 GBP2023-10-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 73 - Has significant influence or control → OE
  • 10
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    JOVAN LIMITED - 2020-03-13
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2024-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 89 - Has significant influence or control → OE
  • 14
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2024-07-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 83 - Has significant influence or control → OE
  • 15
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 75 - Has significant influence or control → OE
  • 16
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 18
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,547 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 87 - Has significant influence or control → OE
  • 19
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,062 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 24
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    715,870 GBP2025-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    48-50 HARTINGTON RD LTD - 2025-05-30
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    40 STATION APPROACH LTD - 2021-12-01
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 78 - Has significant influence or control → OE
  • 29
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    icon of address 66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    IIF 85 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 66 Western Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-02
    IIF 61 - Director → ME
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-07-02
    IIF 81 - Has significant influence or control → OE
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ 2025-03-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ 2025-03-20
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-03-17
    IIF 44 - Director → ME
    icon of calendar 2025-03-21 ~ 2025-05-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ 2025-05-20
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    icon of address 66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ 2020-08-15
    IIF 46 - Director → ME
  • 5
    icon of address 49 Bempton Drive, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-01-10
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-10-02
    IIF 79 - Has significant influence or control → OE
  • 6
    icon of address City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-16 ~ 2020-09-16
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-09-16
    IIF 86 - Has significant influence or control → OE
  • 7
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ 2025-03-27
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    JOVAN LIMITED - 2020-03-13
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    icon of calendar 2018-08-23 ~ 2023-04-14
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ 2023-04-14
    IIF 71 - Has significant influence or control → OE
  • 9
    11-13 HIGH STREET LTD - 2022-04-14
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-10-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-10-03
    IIF 15 - Has significant influence or control → OE
  • 10
    icon of address 1110 Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,237 GBP2024-11-29
    Officer
    icon of calendar 2022-03-31 ~ 2024-08-15
    IIF 45 - Director → ME
  • 11
    icon of address 29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2013-07-03
    IIF 37 - Director → ME
  • 12
    icon of address 36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,920 GBP2024-04-30
    Officer
    icon of calendar 2023-04-21 ~ 2023-05-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-05-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-04 ~ 2021-01-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-01-01
    IIF 76 - Has significant influence or control → OE
  • 14
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2020-07-29
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-08-02
    IIF 69 - Has significant influence or control → OE
  • 15
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    icon of address 66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    icon of calendar 2020-10-03 ~ 2025-08-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.