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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Verma, Jiwan
- born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies75, Western Road, Southall, UB2 5HQ, England
IIF 1
- British born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 266, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 366, Western Road, Southall, UB2 5DX, England
IIF 4 IIF 5 IIF 675 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 775, Western Road, Southall, UB2 5HQ, England
IIF 8 IIF 9 IIF 10
- British accountant born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - English born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - English director born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 3766, Western Road, Southall, UB2 5DX, England
IIF 38 IIF 3966, Western Road, Southall, UB2 5DX, United Kingdom
IIF 40 IIF 4175 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 4275, Western Road, Southall, UB2 5HQ, England
IIF 43 IIF 44 IIF 45 (more)
- English born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 6366, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 6475 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 6575 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 6675, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 67 IIF 68 IIF 6975 Western Road, Southall, UB2 5HQ, England
IIF 70 IIF 71 IIF 72
- British director born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Mr Jiwan Verma
Resident in United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 77 IIF 7875 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 7966, Western Road, Southall, UB2 5DX, United Kingdom
IIF 8075 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 81 IIF 8275 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 8375 Western Road, Southall, UB2 5HQ, England
IIF 84 IIF 85 IIF 86 (more)75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 88 IIF 89 IIF 90
Related profiles found in government register
Offspring entities and appointments
44
- 1
71A COLHAM AVENUE LIMITED
- 2021-07-01 1221177766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 50 - Has significant influence or control → OE - 2
23 BRAYWICK ROAD HOLDCO LTD
1309435975 Western Road Southall, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 57 - Has significant influence or control → OE - 31110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-02IIF 35 - Director → ME2019-07-10 ~ 2024-05-07IIF 15 - Director → ME2024-05-23 ~ 2025-11-13IIF 2 - Director → MEPerson with significant control2019-07-10 ~ 2024-05-07IIF 37 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-02IIF 54 - Has significant influence or control → OE
- 427 Wellesley Avenue Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-03-20IIF 16 - Director → MEPerson with significant control2024-12-16 ~ 2025-03-20IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5
382 BATH ROAD HOLD CO LTD
1614583627 Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ 2025-05-20IIF 17 - Director → ME2024-12-20 ~ 2025-03-17IIF 18 - Director → MEPerson with significant control2024-12-20 ~ 2025-05-20IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 66 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 8
60 WESTERN ROAD LTD
1299622966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 53 - Has significant influence or control → OE - 9
BATH ROAD SL1 LIMITED
1275567066 Western Road, Southall, EnglandActive Corporate (15 parents)Officer2020-07-20 ~ 2020-08-15IIF 20 - Director → ME2021-04-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 47 - Has significant influence or control → OE - 10
BEMPTON HOUSE LIMITED
1237082849 Bempton Drive, Ruislip, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2021-01-10IIF 32 - Director → MEPerson with significant control2019-12-19 ~ 2020-10-02IIF 52 - Has significant influence or control → OE - 11
NORTH HYDE LANE LTD
- 2026-03-23 1631932266 Western Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-03-23 ~ nowIIF 3 - Director → ME - 12
CITY TAX LONDON LIMITED
0939923666 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 13
CITY-WILLS LIMITED
12883302City-wills, 3 St. Denis Close, MaidenheadActive Corporate (2 parents)Officer2020-09-16 ~ 2020-09-16IIF 24 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 59 - Has significant influence or control → OE - 14
DENMARK TERRACE LIMITED
1163653866 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 46 - Has significant influence or control → OE - 15
DVK WEALTH MANAGEMENT LIMITED
0857394875 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 12 - Director → ME - 16
EVO 989 LTD
1517716775 Western Road City Tax London, Southall, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 17
FADED GROUP LTD
1559261066 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ 2025-03-27IIF 68 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-27IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 18
JOVAN LIMITED
- 2020-03-13 1153287166 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2023-08-18 ~ nowIIF 4 - Director → ME2018-08-23 ~ 2023-04-14IIF 14 - Director → MEPerson with significant control2018-08-23 ~ 2023-04-14IIF 44 - Has significant influence or control → OE - 1975 Western Road, Southall, EnglandDissolved Corporate (5 parents)Officer2021-05-18 ~ 2022-10-03IIF 73 - Director → MEPerson with significant control2021-05-18 ~ 2022-10-03IIF 77 - Has significant influence or control → OE
- 20
IVER 13 LTD
1287979966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 62 - Has significant influence or control → OE - 21
IVER PLOT 10 LIMITED
1275233166 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 56 - Has significant influence or control → OE - 22
JV ACCOUNTANTS LIMITED
1062512566 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 48 - Has significant influence or control → OE - 23
JV HOLDCO LLP
OC43974375 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2021-11-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
JV NOMINEE SERVICES LIMITED
1096570475 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 43 - Has significant influence or control → OE - 25
JV&CO LIMITED
1275680166 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 60 - Has significant influence or control → OE - 2666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 271110 Coventry Business Park, Coventry, EnglandActive Corporate (12 parents)Officer2022-03-31 ~ 2024-08-15IIF 19 - Director → ME
- 28
LONDON ROAD BAGSHOT LTD
1649216666 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LOSACCO LTD
1095385675 Western Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 21 - Director → ME - 30
MW KVD CONSULTANCY LIMITED
0858257629th Floor The Gherkin, St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer2013-06-25 ~ 2013-07-03IIF 11 - Director → ME - 3136 Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (5 parents)Officer2023-04-21 ~ 2023-05-30IIF 70 - Director → MEPerson with significant control2023-04-21 ~ 2023-05-30IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 32
NISHANA CORP LTD
1546966766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 33
OAKWOOD LUXURY HOMES LTD
1213445866 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 55 - Has significant influence or control → OE - 34
RRKV PROP CO LTD
1523509466 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 65 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 35
SKYJO R2R LTD
1299563875 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2021-01-01IIF 36 - Director → MEPerson with significant control2020-11-04 ~ 2021-01-01IIF 49 - Has significant influence or control → OE - 36
STORY STUDIOS-UK LTD
1277494166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2020-07-28 ~ 2020-07-29IIF 7 - Director → MEPerson with significant control2020-07-28 ~ 2020-08-02IIF 42 - Has significant influence or control → OE - 37
W5 THE BROADWAY LTD
- 2023-12-18 1426015366 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 63 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 38
TRUTH CAPITAL LIMITED
1513890766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 71 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 3975 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 40
40 STATION APPROACH LTD
- 2021-12-01 1356335766 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 51 - Has significant influence or control → OE - 4166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 72 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 42
UPTON PARK HOMES HOLD CO LTD
1552184266 Western Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-26 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 4366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ 2025-08-20IIF 74 - Director → ME2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 44
UPTON ROAD SL1 LTD
1373721175 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 58 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.