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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

Jiwa, Shiraz

    Related profiles found in government register
  • Jiwa, Shiraz
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jiwa, Shiraz
    British investment director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12-13, Ryders Terrace, London, NW8 0EE, United Kingdom

      IIF 11
  • Jiwa, Shiraz
    British investor born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Tg Associates Ltd, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 12 IIF 13
  • Mr Shiraz Jiwa
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Bruton Street, London, W1J 6PY, England

      IIF 14 IIF 15 IIF 16
    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 17
    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 18
  • Jiwa, Shiraz

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 25 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,456,402 GBP2020-12-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-10-03 ~ now
    IIF 1 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-10-03 ~ now
    IIF 2 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-10-03 ~ now
    IIF 3 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 22 - Secretary → ME
Ceased 10
  • 1
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2015-09-29
    IIF 10 - Director → ME
  • 2
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-29
    IIF 9 - Director → ME
  • 3
    CRAFTFORMAT LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-29
    IIF 8 - Director → ME
  • 4
    RIVERUPPER LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-29
    IIF 7 - Director → ME
  • 5
    STRONGCYCLE LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-29
    IIF 6 - Director → ME
  • 6
    PLAYTXT LIMITED - 2007-08-31
    RUMMBLE LIMITED - 2020-07-17
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,823,834 GBP2021-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2014-09-01
    IIF 11 - Director → ME
  • 7
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,456,402 GBP2020-12-31
    Officer
    icon of calendar 2015-10-02 ~ 2020-04-17
    IIF 19 - Secretary → ME
  • 8
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors OE
  • 9
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors OE
  • 10
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.