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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

Verma, Jiwan

    Related profiles found in government register
  • 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 1
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 2
    • 66, Western Road, Southall, UB2 5DX, England

      IIF 3 IIF 4 IIF 5
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 6
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 7 IIF 8 IIF 9
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

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

      IIF 10
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 11
  • 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 14
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 18 IIF 19
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 20
  • 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 36
  • 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 49
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

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

      IIF 51
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 52
    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 53 IIF 54 IIF 55
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 56 IIF 57 IIF 58
  • 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 59
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 60
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 61
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 62
  • 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 77 IIF 78
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 79
    • 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 80
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

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

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

      IIF 84 IIF 85 IIF 86
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 88 IIF 89 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 26 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 64 - 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 33 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 71 - 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 34 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 14 - Director → ME
    2024-05-23 ~ 2025-11-13
    IIF 1 - Director → ME
    Person with significant control
    2019-07-10 ~ 2024-05-07
    IIF 37 - Ownership of shares – 75% or more OE
    2019-06-19 ~ 2019-07-02
    IIF 68 - 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 15 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - 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 16 - Director → ME
    2024-12-20 ~ 2025-03-17
    IIF 17 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-05-20
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - 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 52 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - 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 29 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - 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 25 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 67 - 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 19 - Director → ME
    2021-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 47 - 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 31 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 66 - 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 2 - Director → ME
  • 12
    CITY TAX LONDON LIMITED
    09399236
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 23 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 73 - 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 8 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 46 - 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 11 - 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 61 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - 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 54 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - 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 3 - Director → ME
    2018-08-23 ~ 2023-04-14
    IIF 13 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 44 - 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 59 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 77 - 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 30 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 76 - 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 24 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 70 - 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 9 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 48 - 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 36 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 45 - 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 12 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 43 - 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 22 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 74 - 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 55 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - 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 18 - 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 50 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - 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 20 - 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 10 - 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 56 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - 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 5 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - 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 28 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 69 - 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 51 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - 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 35 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 63 - 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 6 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 42 - 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 49 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - 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 57 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - 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 62 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - 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 27 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 65 - 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 58 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - 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 53 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - 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 60 - Director → ME
    2025-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-03 ~ 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% as a member of a firm OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - 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 32 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 72 - 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.