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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
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Western Road, Southall, UB2 5HQ, 0

      IIF 9

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 10
  • 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

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 13

    • icon of address 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 17 IIF 18

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 19
  • 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

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 35
  • 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

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 48

    • icon of address 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 49

    • icon of address 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 50

    • icon of address 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 51

    • icon of address 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 52 IIF 53

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 54 IIF 55 IIF 56
  • Verma, Jiwan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 57

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 58

    • icon of address 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 59

    • icon of address 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 60

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 61
  • 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

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 76 IIF 77

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 78

    • icon of address 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 79

    • icon of address 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 80 IIF 81

    • icon of address 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 82

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 83 IIF 84 IIF 85

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 32
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 63 - Has significant influence or control → OE
  • 2
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 3
    icon of address 66 Western Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,198 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,023 GBP2024-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,931 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 66 - Has significant influence or control → OE
  • 7
    icon of address 66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,769 GBP2023-10-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 12
    JOVAN LIMITED - 2020-03-13
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2024-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2024-07-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 69 - Has significant influence or control → OE
  • 15
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,547 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 73 - Has significant influence or control → OE
  • 19
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,062 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 24
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    715,870 GBP2025-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    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
  • 25
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    48-50 HARTINGTON RD LTD - 2025-05-30
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    40 STATION APPROACH LTD - 2021-12-01
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 64 - Has significant influence or control → OE
  • 29
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    icon of address 66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    IIF 71 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 66 Western Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 13 - Director → ME
    icon of calendar 2019-06-19 ~ 2019-07-02
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ 2024-05-07
    IIF 36 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-06-19 ~ 2019-07-02
    IIF 67 - Has significant influence or control → OE
  • 2
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ 2025-03-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ 2025-03-20
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    icon of address 66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-03-17
    IIF 16 - Director → ME
    icon of calendar 2025-03-21 ~ 2025-05-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ 2025-05-20
    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
  • 4
    icon of address 66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ 2020-08-15
    IIF 18 - Director → ME
  • 5
    icon of address 49 Bempton Drive, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-01-10
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-10-02
    IIF 65 - Has significant influence or control → OE
  • 6
    icon of address City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-16 ~ 2020-09-16
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-09-16
    IIF 72 - Has significant influence or control → OE
  • 7
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-27
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ 2025-03-27
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    JOVAN LIMITED - 2020-03-13
    icon of address 66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    icon of calendar 2018-08-23 ~ 2023-04-14
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ 2023-04-14
    IIF 43 - Has significant influence or control → OE
  • 9
    11-13 HIGH STREET LTD - 2022-04-14
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-10-03
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-10-03
    IIF 76 - Has significant influence or control → OE
  • 10
    icon of address 1110 Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,237 GBP2024-11-29
    Officer
    icon of calendar 2022-03-31 ~ 2024-08-15
    IIF 17 - Director → ME
  • 11
    icon of address 29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2013-07-03
    IIF 9 - Director → ME
  • 12
    icon of address 36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,920 GBP2024-04-30
    Officer
    icon of calendar 2023-04-21 ~ 2023-05-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-05-30
    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
  • 13
    icon of address 75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-04 ~ 2021-01-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-01-01
    IIF 62 - Has significant influence or control → OE
  • 14
    icon of address 66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2020-07-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-08-02
    IIF 41 - Has significant influence or control → OE
  • 15
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    icon of address 66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    icon of calendar 2020-10-03 ~ 2025-08-20
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.