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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
    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
    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 24

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

      IIF 25
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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
    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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87 IIF 88 IIF 89
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 5 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 37 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 44 - 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 19 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ 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
  • 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 40 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 60 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 59 - 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 25 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 16 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 49 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 43 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 61 - 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 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 58 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 56 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 47 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 34 - Director → ME
  • 22
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 42 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 38 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    IIF 45 - 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 14 - Director → ME
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-07-02
    IIF 41 - Has significant influence or control → OE
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 50 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ 2025-03-20
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 31 - Director → ME
    icon of calendar 2025-03-21 ~ 2025-05-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ 2025-05-20
    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
  • 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 33 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-10-02
    IIF 39 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-09-16
    IIF 46 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ 2025-03-27
    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
  • 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 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ 2023-04-14
    IIF 57 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-10-03
    IIF 76 - 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 32 - 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 24 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-05-30
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-01-01
    IIF 36 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-08-02
    IIF 55 - 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 72 - Director → ME

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