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
- British born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 166, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 275 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 375 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 475, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 5 IIF 6 IIF 775 Western Road, Southall, UB2 5HQ, England
IIF 8 IIF 9 IIF 10
- British director born in September 1984
Verma, Jiwan
Resident in United Kingdom
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 15 IIF 1675 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 1766, Western Road, Southall, UB2 5DX, United Kingdom
IIF 1875 Western Road, City Tax London, Southall, UB2 5HQ, England
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 (more)75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 26 IIF 27 IIF 28
- 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 2966, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 3066, Western Road, Southall, UB2 5DX, England
IIF 31 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
- 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 - English 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 64
- British born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 6566, Western Road, Southall, UB2 5DX, England
IIF 66 IIF 6766, Western Road, Southall, UB2 5DX, United Kingdom
IIF 68 IIF 6975 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 7075, Western Road, Southall, UB2 5HQ, England
IIF 71 IIF 72 IIF 73 (more)
- English born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies
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 (1 parent)Officer2019-09-17 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 78 - 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 61 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 85 - Has significant influence or control → OE - 31110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-02IIF 62 - Director → ME2019-07-10 ~ 2024-05-07IIF 42 - Director → ME2024-05-23 ~ 2025-11-13IIF 29 - Director → MEPerson with significant control2019-07-10 ~ 2024-05-07IIF 65 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-02IIF 82 - Has significant influence or control → OE
- 427 Wellesley Avenue Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-03-20IIF 43 - Director → MEPerson with significant control2024-12-16 ~ 2025-03-20IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 5
382 BATH ROAD HOLD CO LTD
1614583627 Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ 2025-05-20IIF 44 - Director → ME2024-12-20 ~ 2025-03-17IIF 45 - Director → MEPerson with significant control2024-12-20 ~ 2025-05-20IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 57 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 8
60 WESTERN ROAD LTD
1299622966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 53 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 81 - Has significant influence or control → OE - 9
BATH ROAD SL1 LIMITED
1275567066 Western Road, Southall, EnglandActive Corporate (15 parents)Officer2020-07-20 ~ 2020-08-15IIF 47 - Director → ME2021-04-16 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 75 - Has significant influence or control → OE - 10
BEMPTON HOUSE LIMITED
1237082849 Bempton Drive, Ruislip, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2021-01-10IIF 59 - Director → MEPerson with significant control2019-12-19 ~ 2020-10-02IIF 80 - 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 30 - Director → ME - 12
CITY TAX LONDON LIMITED
0939923666 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - 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 51 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 87 - Has significant influence or control → OE - 14
DENMARK TERRACE LIMITED
1163653866 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 36 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 74 - Has significant influence or control → OE - 15
DVK WEALTH MANAGEMENT LIMITED
0857394875 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 39 - Director → ME - 16
EVO 989 LTD
1517716775 Western Road City Tax London, Southall, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
FADED GROUP LTD
1559261066 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ 2025-03-27IIF 6 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-27IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 31 - Director → ME2018-08-23 ~ 2023-04-14IIF 41 - Director → MEPerson with significant control2018-08-23 ~ 2023-04-14IIF 72 - Has significant influence or control → OE - 1975 Western Road, Southall, EnglandDissolved Corporate (5 parents)Officer2021-05-18 ~ 2022-10-03IIF 11 - Director → MEPerson with significant control2021-05-18 ~ 2022-10-03IIF 15 - Has significant influence or control → OE
- 20
IVER 13 LTD
1287979966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 58 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 90 - Has significant influence or control → OE - 21
IVER PLOT 10 LIMITED
1275233166 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 52 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 84 - Has significant influence or control → OE - 22
JV ACCOUNTANTS LIMITED
1062512566 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 76 - Has significant influence or control → OE - 23
JV HOLDCO LLP
OC43974375 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2021-11-01 ~ dissolvedIIF 73 - 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 40 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 71 - Has significant influence or control → OE - 25
JV&CO LIMITED
1275680166 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 50 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 88 - Has significant influence or control → OE - 2666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 271110 Coventry Business Park, Coventry, EnglandActive Corporate (12 parents)Officer2022-03-31 ~ 2024-08-15IIF 46 - Director → ME
- 28
LONDON ROAD BAGSHOT LTD
1649216666 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 48 - 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 38 - Director → ME - 3136 Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (5 parents)Officer2023-04-21 ~ 2023-05-30IIF 8 - Director → MEPerson with significant control2023-04-21 ~ 2023-05-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 32
NISHANA CORP LTD
1546966766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 33
OAKWOOD LUXURY HOMES LTD
1213445866 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 56 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 83 - Has significant influence or control → OE - 34
RRKV PROP CO LTD
1523509466 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 35
SKYJO R2R LTD
1299563875 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2021-01-01IIF 63 - Director → MEPerson with significant control2020-11-04 ~ 2021-01-01IIF 77 - 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 34 - Director → MEPerson with significant control2020-07-28 ~ 2020-08-02IIF 70 - 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 1 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 38
TRUTH CAPITAL LIMITED
1513890766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3975 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 55 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 79 - Has significant influence or control → OE - 4166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 42
UPTON PARK HOMES HOLD CO LTD
1552184266 Western Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ 2025-08-20IIF 12 - Director → ME2025-10-01 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 44
UPTON ROAD SL1 LTD
1373721175 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 86 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.