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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

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 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
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 42 IIF 43
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 44
    • 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 45
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 46 IIF 47
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 48
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 49 IIF 50 IIF 51
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Verma, Jiwan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 56
    • 66, Western Road, Southall, UB2 5DX, England

      IIF 57 IIF 58 IIF 59
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 60
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 61 IIF 62 IIF 63
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 75, Western Road, Southall, UB2 5HQ, 0

      IIF 64
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 65
  • 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 68
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 69 IIF 70 IIF 71
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 72 IIF 73
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 74
  • Verma, Jiwan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 75
  • Verma, Jiwan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 76
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 77
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

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

      IIF 82 IIF 83 IIF 84
  • 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 85
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 86
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 87
    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 88
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 89
child relation
Offspring entities and appointments 43
  • 1
    11-13 HIGH STREET CAMBERLEY LTD
    - now 12211777
    71A COLHAM AVENUE LIMITED
    - 2021-07-01 12211777
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    23 BRAYWICK ROAD HOLDCO LTD
    13094359
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 3
    23 BRAYWICK ROAD LIMITED
    12058549 12925396, 16934041
    66 Western Road, Southall, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    2024-05-23 ~ 2025-11-13
    IIF 56 - Director → ME
    2019-06-19 ~ 2019-07-02
    IIF 40 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 68 - 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
  • 4
    382 BATH ROAD (2) LTD
    16137973 14144661
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 69 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    382 BATH ROAD HOLD CO LTD
    16145836
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 71 - Director → ME
    2025-03-21 ~ 2025-05-20
    IIF 70 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-05-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    382 BATH ROAD LTD
    14144661 16137973
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,198 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 7
    48-50 HARTINGTON ROAD LTD
    14490993 14260153
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,023 GBP2024-11-30
    Officer
    2022-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    60 WESTERN ROAD LTD
    12996229
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,931 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 5 - Has significant influence or control OE
  • 9
    BATH ROAD SL1 LIMITED
    12755670
    66 Western Road, Southall, England
    Active Corporate (15 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    2021-04-16 ~ now
    IIF 61 - Director → ME
    2020-07-20 ~ 2020-08-15
    IIF 73 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 25 - Has significant influence or control OE
  • 10
    BEMPTON HOUSE LIMITED
    12370828
    49 Bempton Drive, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-19 ~ 2021-01-10
    IIF 37 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 4 - Has significant influence or control OE
  • 11
    CITY TAX LONDON LIMITED
    09399236
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    CITY-WILLS LIMITED
    12883302
    City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 29 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 11 - Has significant influence or control OE
  • 13
    DENMARK TERRACE LIMITED
    11636538
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,769 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 24 - Has significant influence or control OE
  • 14
    DVK WEALTH MANAGEMENT LIMITED
    08573948
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 15
    EVO 989 LTD
    15177167
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 16
    FADED GROUP LTD
    15592610
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 88 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    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
  • 17
    FAIRFIELD ROAD WD LTD
    - now 11532871
    JOVAN LIMITED
    - 2020-03-13 11532871
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2023-08-18 ~ now
    IIF 57 - Director → ME
    2018-08-23 ~ 2023-04-14
    IIF 67 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 22 - Has significant influence or control OE
  • 18
    HORTON RD LTD
    - now 13407404
    11-13 HIGH STREET LTD
    - 2022-04-14 13407404
    75 Western Road, Southall, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-18 ~ 2022-10-03
    IIF 85 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 42 - Has significant influence or control OE
  • 19
    IVER 13 LTD
    12879799
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2024-09-30
    Officer
    2020-09-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 14 - Has significant influence or control OE
  • 20
    IVER PLOT 10 LIMITED
    12752331
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2024-07-31
    Officer
    2020-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 8 - Has significant influence or control OE
  • 21
    JV ACCOUNTANTS LIMITED
    10625125
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 26 - Has significant influence or control OE
  • 22
    JV HOLDCO LLP
    OC439743
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    JV NOMINEE SERVICES LIMITED
    10965704
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 24
    JV&CO LIMITED
    12756801
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -34,547 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 12 - Has significant influence or control OE
  • 25
    LASCELLES PARK (2) LIMITED
    15693841 11694715
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 26
    LASCELLES PARK LIMITED
    11694715 15693841
    1110 Coventry Business Park, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    412,237 GBP2024-11-29
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 72 - Director → ME
  • 27
    LONDON ROAD BAGSHOT LTD
    16492166
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    LOSACCO LTD
    10953856
    75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 74 - Director → ME
  • 29
    MW KVD CONSULTANCY LIMITED
    08582576
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 64 - Director → ME
  • 30
    NEW HESTON ROAD LTD
    14820064 16471102
    36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,920 GBP2024-04-30
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 82 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 31
    NISHANA CORP LTD
    15469667
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 32
    OAKWOOD LUXURY HOMES LTD
    12134458
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,062 GBP2024-08-31
    Officer
    2019-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 33
    RRKV PROP CO LTD
    15235094
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    715,870 GBP2025-03-31
    Officer
    2023-10-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-10-25 ~ 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
  • 34
    SKYJO R2R LTD
    12995638
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-04 ~ 2021-01-01
    IIF 41 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 1 - Has significant influence or control OE
  • 35
    STORY STUDIOS-UK LTD
    12774941
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 60 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 20 - Has significant influence or control OE
  • 36
    TARA THAMES VALLEY LTD
    - now 14260153
    48-50 HARTINGTON RD LTD
    - 2025-05-30 14260153 14490993
    W5 THE BROADWAY LTD
    - 2023-12-18 14260153
    48-50 HARTINGTON RD LTD
    - 2023-12-13 14260153 14490993
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 37
    TRUTH CAPITAL LIMITED
    15138907
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 38
    UPTON MEWS (2) LTD
    15362269 13563357
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 39
    UPTON MEWS LTD
    - now 13563357 15362269
    40 STATION APPROACH LTD
    - 2021-12-01 13563357
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 3 - Has significant influence or control OE
  • 40
    UPTON PARK HOMES (2) LTD
    15235778 12925396
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-10-25 ~ 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
  • 41
    UPTON PARK HOMES HOLD CO LTD
    15521842
    66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 42
    UPTON PARK HOMES LTD
    - now 12925396 15235778
    23 BRAYWICK ROAD L9 LTD
    - 2022-02-08 12925396 12058549, 16934041
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    2020-10-03 ~ 2025-08-20
    IIF 86 - Director → ME
    2025-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 43
    UPTON ROAD SL1 LTD
    13737211
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.