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 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 15
  • 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 20

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

      IIF 21
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Verma, Jiwan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 9 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 43 - 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 20 - director → ME
  • 4
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 66 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 61 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    75 Western Road Southall, Middlesex, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-17 ~ 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
  • 8
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,975 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 39 - 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 29 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 58 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 57 - Has significant influence or control → OE
  • 12
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 17 - director → ME
  • 13
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 21 - 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 14 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 48 - 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 6 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 42 - 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 19 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 59 - Has significant influence or control → OE
  • 18
    75 Western Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 56 - 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 22 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 54 - 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 3 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 21
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    75 Western Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 33 - director → ME
  • 23
    75 Western Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 11 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 25
    75 Western Road City Tax London, Southall, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 26
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 10 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 29
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-02-26 ~ 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
  • 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 63 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 76 - Has significant influence or control → OE
  • 32
    75 Western Road Southall, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 44 - 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 8 - director → ME
    2019-07-10 ~ 2024-05-07
    IIF 24 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-02
    IIF 40 - Has significant influence or control → OE
    2019-07-10 ~ 2024-05-07
    IIF 49 - 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 25 - director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    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
  • 3
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 27 - 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 31 - 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 1 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 38 - 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 5 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 45 - 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 68 - director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    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
  • 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 23 - director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 55 - 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 62 - director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 74 - 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 30 - director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 16 - director → ME
  • 12
    36 Coleridge Crescent, Colnbrook, Slough, England
    Corporate (3 parents)
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 70 - director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 12 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 35 - 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 28 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 52 - 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.