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
Mr Jiwan Verma
- British born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 166, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 266, Western Road, Southall, UB2 5DX, England
IIF 3 IIF 466, Western Road, Southall, UB2 5DX, United Kingdom
IIF 5 IIF 675 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 775, Western Road, Southall, UB2 5HQ, England
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 28 IIF 2975 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 3066, Western Road, Southall, UB2 5DX, United Kingdom
IIF 3175 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 32 IIF 3375 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 3475 Western Road, Southall, UB2 5HQ, England
IIF 35 IIF 36 IIF 37 (more)(less)75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 39 IIF 40 IIF 41
- 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 4266, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 4366, Western Road, Southall, UB2 5DX, England
IIF 44 IIF 45 IIF 4675 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 4775, Western Road, Southall, UB2 5HQ, England
IIF 48 IIF 49 IIF 50
- 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 - English 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 77
- British born in September 1984
Verma, Jiwan
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, Middlesex, 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, Middlesex, UB2 5HQ, United Kingdom
IIF 85 IIF 86 IIF 8775 Western Road, Southall, UB2 5HQ, England
IIF 88 IIF 89 IIF 90 (more)(less)
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 71 - Director → MEPerson with significant control2019-09-17 ~ 2026-06-25IIF 15 - 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 66 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 22 - 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 55 - Director → ME2024-05-23 ~ 2025-11-13IIF 42 - Director → ME2019-06-19 ~ 2019-07-02IIF 70 - Director → MEPerson with significant control2019-07-10 ~ 2024-05-07IIF 1 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-02IIF 19 - Has significant influence or control → OE
- 427 Wellesley Avenue Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-03-20IIF 56 - Director → MEPerson with significant control2024-12-16 ~ 2025-03-20IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 58 - Director → ME2025-03-21 ~ 2025-05-20IIF 57 - Director → MEPerson with significant control2024-12-20 ~ 2025-05-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 627 Wellesley Avenue, Iver, EnglandActive Corporate (3 parents)Officer2022-05-31 ~ 2025-03-13IIF 84 - Director → MEPerson with significant control2022-05-31 ~ 2026-06-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8
60 WESTERN ROAD LTD
1299622966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 69 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 18 - 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 48 - Director → ME2020-07-20 ~ 2020-08-15IIF 60 - Director → MEPerson with significant control2020-07-20 ~ 2026-04-20IIF 12 - Has significant influence or control → OE - 10
BEMPTON HOUSE LIMITED
1237082849 Bempton Drive, Ruislip, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2021-01-10IIF 63 - Director → MEPerson with significant control2019-12-19 ~ 2020-10-02IIF 17 - 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 43 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
CITY TAX LONDON LIMITED
0939923666 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 67 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 24 - Has significant influence or control → OE - 14
DENMARK TERRACE LIMITED
1163653866 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 49 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 11 - Has significant influence or control → OE - 15
DVK WEALTH MANAGEMENT LIMITED
0857394875 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 52 - Director → ME - 16
EVO 989 LTD
1517716766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 83 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 86 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-27IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 44 - Director → ME2018-08-23 ~ 2023-04-14IIF 54 - Director → MEPerson with significant control2018-08-23 ~ 2023-04-14IIF 9 - Has significant influence or control → OE - 1975 Western Road, Southall, EnglandDissolved Corporate (5 parents)Officer2021-05-18 ~ 2022-10-03IIF 79 - Director → MEPerson with significant control2021-05-18 ~ 2022-10-03IIF 28 - Has significant influence or control → OE
- 20
IVER 13 LTD
1287979966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 76 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 27 - Has significant influence or control → OE - 21
IVER PLOT 10 LIMITED
1275233166 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 68 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 21 - Has significant influence or control → OE - 22
JV ACCOUNTANTS LIMITED
1062512566 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 50 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 13 - Has significant influence or control → OE - 23
JV HOLDCO LLP
OC43974375 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control2021-11-01 ~ dissolvedIIF 10 - 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 53 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 8 - Has significant influence or control → OE - 25
JV&CO LIMITED
1275680166 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 25 - Has significant influence or control → OE - 2666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 81 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 61 - 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 51 - Director → ME - 3136 Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (5 parents)Officer2023-04-21 ~ 2023-05-30IIF 88 - Director → MEPerson with significant control2023-04-21 ~ 2023-05-30IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 32
NISHANA CORP LTD
1546966766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 73 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 20 - Has significant influence or control → OE - 34
RRKV PROP CO LTD
1523509466 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 82 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 74 - Director → MEPerson with significant control2020-11-04 ~ 2021-01-01IIF 14 - 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 47 - Director → MEPerson with significant control2020-07-28 ~ 2020-08-02IIF 7 - 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 78 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 38
TRUTH CAPITAL LIMITED
1513890766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 89 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3975 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 72 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 16 - Has significant influence or control → OE - 4166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 91 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 85 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 4366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ 2025-08-20IIF 80 - Director → ME2025-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - 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 64 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 23 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.