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
- English born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies - 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 1666, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 1766, Western Road, Southall, UB2 5DX, England
IIF 18 IIF 19 IIF 2075 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 2175, Western Road, Southall, UB2 5HQ, England
IIF 22 IIF 23 IIF 24
- 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 - born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies75, Western Road, Southall, UB2 5HQ, England
IIF 36
- English born in September 1984
Mr Jiwan Verma
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 5166, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 5266, Western Road, Southall, UB2 5DX, England
IIF 53 IIF 5466, Western Road, Southall, UB2 5DX, United Kingdom
IIF 55 IIF 5675 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 5775, Western Road, Southall, UB2 5HQ, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 64 IIF 6575 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 6666, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 6775 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 68 IIF 6975 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 7075, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 71 IIF 72 IIF 7375 Western Road, Southall, UB2 5HQ, England
IIF 74 IIF 75 IIF 76 (more)(less)
- 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 78 IIF 7975 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 8066, Western Road, Southall, UB2 5DX, United Kingdom
IIF 8175 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 82 IIF 8375 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 8475 Western Road, Southall, UB2 5HQ, England
IIF 85 IIF 86 IIF 87 (more)(less)75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 89 IIF 90 IIF 91
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 (2 parents)Officer2019-09-17 ~ 2026-06-25IIF 10 - Director → MEPerson with significant control2019-09-17 ~ 2026-06-25IIF 38 - 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 5 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 45 - Has significant influence or control → OE - 31110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-10 ~ 2024-05-07IIF 29 - Director → ME2024-05-23 ~ 2025-11-13IIF 16 - Director → ME2019-06-19 ~ 2019-07-02IIF 9 - Director → MEPerson with significant control2019-07-10 ~ 2024-05-07IIF 51 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-02IIF 42 - Has significant influence or control → OE
- 427 Wellesley Avenue Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-03-20IIF 30 - Director → MEPerson with significant control2024-12-16 ~ 2025-03-20IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 5
382 BATH ROAD HOLD CO LTD
1614583627 Wellesley Avenue, Iver, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-20 ~ 2025-03-17IIF 32 - Director → ME2025-03-21 ~ 2025-05-20IIF 31 - Director → MEPerson with significant control2024-12-20 ~ 2025-05-20IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 627 Wellesley Avenue, Iver, EnglandActive Corporate (3 parents)Officer2022-05-31 ~ 2025-03-13IIF 70 - Director → MEPerson with significant control2022-05-31 ~ 2026-06-04IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 8
60 WESTERN ROAD LTD
1299622966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 41 - Has significant influence or control → OE - 9
BATH ROAD SL1 LIMITED
1275567066 Western Road, Southall, EnglandActive Corporate (15 parents)Officer2021-04-16 ~ 2026-04-20IIF 22 - Director → ME2020-07-20 ~ 2020-08-15IIF 34 - Director → MEPerson with significant control2020-07-20 ~ 2026-04-20IIF 62 - Has significant influence or control → OE - 10
BEMPTON HOUSE LIMITED
1237082849 Bempton Drive, Ruislip, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2021-01-10IIF 2 - Director → MEPerson with significant control2019-12-19 ~ 2020-10-02IIF 40 - 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 17 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 12
CITY TAX LONDON LIMITED
0939923666 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 6 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 47 - Has significant influence or control → OE - 14
DENMARK TERRACE LIMITED
1163653866 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 61 - Has significant influence or control → OE - 15
DVK WEALTH MANAGEMENT LIMITED
0857394875 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 26 - Director → ME - 16
EVO 989 LTD
1517716766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 69 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 17
FADED GROUP LTD
1559261066 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ 2025-03-27IIF 72 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-27IIF 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 - 18
JOVAN LIMITED
- 2020-03-13 1153287166 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2023-08-18 ~ nowIIF 18 - Director → ME2018-08-23 ~ 2023-04-14IIF 28 - Director → MEPerson with significant control2018-08-23 ~ 2023-04-14IIF 59 - Has significant influence or control → OE - 1975 Western Road, Southall, EnglandDissolved Corporate (5 parents)Officer2021-05-18 ~ 2022-10-03IIF 65 - Director → MEPerson with significant control2021-05-18 ~ 2022-10-03IIF 78 - Has significant influence or control → OE
- 20
IVER 13 LTD
1287979966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 50 - Has significant influence or control → OE - 21
IVER PLOT 10 LIMITED
1275233166 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 44 - Has significant influence or control → OE - 22
JV ACCOUNTANTS LIMITED
1062512566 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 63 - Has significant influence or control → OE - 23
JV HOLDCO LLP
OC43974375 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2021-11-01 ~ dissolvedIIF 60 - 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 27 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 58 - Has significant influence or control → OE - 25
JV&CO LIMITED
1275680166 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 48 - Has significant influence or control → OE - 2666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 27
- 28
LONDON ROAD BAGSHOT LTD
1649216666 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 35 - 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 25 - Director → ME - 3136 Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (5 parents)Officer2023-04-21 ~ 2023-05-30IIF 74 - Director → MEPerson with significant control2023-04-21 ~ 2023-05-30IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 32
NISHANA CORP LTD
1546966766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 33
OAKWOOD LUXURY HOMES LTD
1213445866 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 43 - Has significant influence or control → OE - 34
RRKV PROP CO LTD
1523509466 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 35
SKYJO R2R LTD
1299563875 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2021-01-01IIF 13 - Director → MEPerson with significant control2020-11-04 ~ 2021-01-01IIF 37 - 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 21 - Director → MEPerson with significant control2020-07-28 ~ 2020-08-02IIF 57 - 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 64 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 38
TRUTH CAPITAL LIMITED
1513890766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-14 ~ 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 - 3975 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 11 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 39 - Has significant influence or control → OE - 4166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 77 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 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
- 42
UPTON PARK HOMES HOLD CO LTD
1552184266 Western Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-26 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 4366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ 2025-08-20IIF 66 - Director → ME2025-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
UPTON ROAD SL1 LTD
1373721175 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 46 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.