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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jiwan Verma

    Related profiles found in government register
  • Mr Jiwan Verma
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 United Kingdom

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

      IIF 27 IIF 28
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 29
    • 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 30
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 31 IIF 32
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 33
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 34 IIF 35 IIF 36
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • 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 41
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 42
    • 66, Western Road, Southall, UB2 5DX, England

      IIF 43 IIF 44 IIF 45
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 46
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 47 IIF 48 IIF 49
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

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

      IIF 50
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 51
  • 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 54
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 58 IIF 59
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 60
  • 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
    born in September 1984

    Resident in England

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

      IIF 76
  • 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 77
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 78
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 79
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 80
    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 81 IIF 82 IIF 83
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 84 IIF 85 IIF 86
  • 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 87
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 88
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 89
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 90
child relation
Offspring entities and appointments 44
  • 1
    11-13 HIGH STREET CAMBERLEY LTD
    - now 12211777
    71A COLHAM AVENUE LIMITED
    - 2021-07-01 12211777
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 14 - Has significant influence or control OE
  • 2
    23 BRAYWICK ROAD HOLDCO LTD
    13094359
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 3
    23 BRAYWICK ROAD LIMITED
    12058549 16934041... (more)
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-07-02
    IIF 74 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 54 - Director → ME
    2024-05-23 ~ 2025-11-13
    IIF 41 - Director → ME
    Person with significant control
    2019-07-10 ~ 2024-05-07
    IIF 1 - Ownership of shares – 75% or more OE
    2019-06-19 ~ 2019-07-02
    IIF 18 - Has significant influence or control OE
  • 4
    382 BATH ROAD (2) LTD
    16137973 14144661
    27 Wellesley Avenue Wellesley Avenue, Iver, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 55 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    382 BATH ROAD HOLD CO LTD
    16145836
    27 Wellesley Avenue, Iver, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ 2025-05-20
    IIF 56 - Director → ME
    2024-12-20 ~ 2025-03-17
    IIF 57 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-05-20
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    382 BATH ROAD LTD
    14144661 16137973
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-05-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    48-50 HARTINGTON ROAD LTD
    14490993 14260153... (more)
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 8
    60 WESTERN ROAD LTD
    12996229
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 17 - Has significant influence or control OE
  • 9
    BATH ROAD SL1 LIMITED
    12755670
    66 Western Road, Southall, England
    Active Corporate (15 parents)
    Officer
    2020-07-20 ~ 2020-08-15
    IIF 59 - Director → ME
    2021-04-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 11 - Has significant influence or control OE
  • 10
    BEMPTON HOUSE LIMITED
    12370828
    49 Bempton Drive, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2021-01-10
    IIF 71 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 16 - Has significant influence or control OE
  • 11
    CHISWICK ROAD W4 LTD
    - now 16319322
    NORTH HYDE LANE LTD
    - 2026-03-23 16319322
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-23 ~ now
    IIF 42 - Director → ME
  • 12
    CITY TAX LONDON LIMITED
    09399236
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    CITY-WILLS LIMITED
    12883302
    City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 63 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 23 - Has significant influence or control OE
  • 14
    DENMARK TERRACE LIMITED
    11636538
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 10 - Has significant influence or control OE
  • 15
    DVK WEALTH MANAGEMENT LIMITED
    08573948
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 51 - Director → ME
  • 16
    EVO 989 LTD
    15177167
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 17
    FADED GROUP LTD
    15592610
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 82 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 18
    FAIRFIELD ROAD WD LTD
    - now 11532871
    JOVAN LIMITED
    - 2020-03-13 11532871
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 43 - Director → ME
    2018-08-23 ~ 2023-04-14
    IIF 53 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 8 - Has significant influence or control OE
  • 19
    HORTON RD LTD
    - now 13407404
    11-13 HIGH STREET LTD
    - 2022-04-14 13407404 11446085... (more)
    75 Western Road, Southall, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-18 ~ 2022-10-03
    IIF 87 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 27 - Has significant influence or control OE
  • 20
    IVER 13 LTD
    12879799
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 26 - Has significant influence or control OE
  • 21
    IVER PLOT 10 LIMITED
    12752331
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 20 - Has significant influence or control OE
  • 22
    JV ACCOUNTANTS LIMITED
    10625125
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 12 - Has significant influence or control OE
  • 23
    JV HOLDCO LLP
    OC439743
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    JV NOMINEE SERVICES LIMITED
    10965704
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 25
    JV&CO LIMITED
    12756801
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 24 - Has significant influence or control OE
  • 26
    LASCELLES PARK (2) LIMITED
    15693841 11694715
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 27
    LASCELLES PARK LIMITED
    11694715 15693841
    1110 Coventry Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 58 - Director → ME
  • 28
    LONDON ROAD BAGSHOT LTD
    16492166
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LOSACCO LTD
    10953856
    75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 60 - Director → ME
  • 30
    MW KVD CONSULTANCY LIMITED
    08582576
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 50 - Director → ME
  • 31
    NEW HESTON ROAD LTD
    14820064 16471102
    36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 84 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 32
    NISHANA CORP LTD
    15469667
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 33
    OAKWOOD LUXURY HOMES LTD
    12134458
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-08-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 19 - Has significant influence or control OE
  • 34
    RRKV PROP CO LTD
    15235094
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 35
    SKYJO R2R LTD
    12995638
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-01-01
    IIF 75 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 13 - Has significant influence or control OE
  • 36
    STORY STUDIOS-UK LTD
    12774941
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 46 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 6 - Has significant influence or control OE
  • 37
    TARA THAMES VALLEY LTD
    - now 14260153
    48-50 HARTINGTON RD LTD
    - 2025-05-30 14260153 14490993
    W5 THE BROADWAY LTD
    - 2023-12-18 14260153
    48-50 HARTINGTON RD LTD
    - 2023-12-13 14260153 14490993
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 38
    TRUTH CAPITAL LIMITED
    15138907
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 39
    UPTON MEWS (2) LTD
    15362269 13563357
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 40
    UPTON MEWS LTD
    - now 13563357 15362269
    40 STATION APPROACH LTD
    - 2021-12-01 13563357
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 15 - Has significant influence or control OE
  • 41
    UPTON PARK HOMES (2) LTD
    15235778 12925396
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 42
    UPTON PARK HOMES HOLD CO LTD
    15521842
    66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 43
    UPTON PARK HOMES LTD
    - now 12925396 15235778
    23 BRAYWICK ROAD L9 LTD
    - 2022-02-08 12925396 16934041... (more)
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2020-10-03 ~ 2025-08-20
    IIF 88 - Director → ME
    2025-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 44
    UPTON ROAD SL1 LTD
    13737211
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 22 - 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.