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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
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 16
    • 66, Western Road, Southall, UB2 5DX, England

      IIF 17 IIF 18 IIF 19
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 20
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 21 IIF 22 IIF 23
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

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

      IIF 24
    • 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
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 28
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 32 IIF 33
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 34
  • Verma, Jiwan
    born in September 1984

    Resident in England

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

      IIF 62
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 63
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

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

      IIF 65
    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 66 IIF 67
    • 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
    • 75 Western Road, Southall, London, UB2 5HQ, England

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

      IIF 72
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

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

      IIF 74
    • 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
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 76 IIF 77
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 78
    • 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 79
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 80 IIF 81
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 82
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 83 IIF 84 IIF 85
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 31
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 37 - Has significant influence or controlOE
  • 2
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 3
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,198 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 4
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,023 GBP2024-11-30
    Officer
    2022-11-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 5
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,931 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 40 - Has significant influence or controlOE
  • 6
    66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    2021-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 60 - Has significant influence or controlOE
  • 7
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 8
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,769 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 59 - Has significant influence or controlOE
  • 9
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 10
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 11
    JOVAN LIMITED - 2020-03-13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2023-08-18 ~ now
    IIF 17 - Director → ME
  • 12
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2024-09-30
    Officer
    2020-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 49 - Has significant influence or controlOE
  • 13
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2024-07-31
    Officer
    2020-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 43 - Has significant influence or controlOE
  • 14
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 61 - Has significant influence or controlOE
  • 15
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 56 - Has significant influence or controlOE
  • 17
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,547 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 47 - Has significant influence or controlOE
  • 18
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 19
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 34 - Director → ME
  • 21
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 22
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,062 GBP2024-08-31
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 42 - Has significant influence or controlOE
  • 23
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    715,870 GBP2025-03-31
    Officer
    2023-10-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 24
    48-50 HARTINGTON RD LTD - 2025-05-30
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 25
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 26
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 27
    40 STATION APPROACH LTD - 2021-12-01
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 38 - Has significant influence or controlOE
  • 28
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 29
    66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 30
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Right to appoint or remove directorsOE
  • 31
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 45 - Has significant influence or controlOE
Ceased 15
  • 1
    66 Western Road, Southall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    2019-06-19 ~ 2019-07-02
    IIF 14 - Director → ME
    2024-05-23 ~ 2025-11-13
    IIF 16 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 28 - Director → ME
    Person with significant control
    2019-07-10 ~ 2024-05-07
    IIF 50 - Ownership of shares – 75% or more OE
    2019-06-19 ~ 2019-07-02
    IIF 41 - Has significant influence or control OE
  • 2
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 29 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 3
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 31 - Director → ME
    2025-03-21 ~ 2025-05-20
    IIF 30 - Director → ME
    Person with significant control
    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
    66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-08-15
    IIF 33 - 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 11 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 39 - Has significant influence or control OE
  • 6
    City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 3 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 46 - Has significant influence or control OE
  • 7
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 74 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 8
    JOVAN LIMITED - 2020-03-13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2018-08-23 ~ 2023-04-14
    IIF 27 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 57 - 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 71 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 76 - Has significant influence or control OE
  • 10
    1110 Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,237 GBP2024-11-29
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 32 - Director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 24 - Director → ME
  • 12
    36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,920 GBP2024-04-30
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 68 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more 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 15 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 36 - Has significant influence or control OE
  • 14
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 20 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 55 - Has significant influence or control OE
  • 15
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    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 72 - Director → ME

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