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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

Mr Jiwan Verma

    Related profiles found in government register
  • 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 1 IIF 2

    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 36

    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Mr Jiwan Verma
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75, Western Road, Southall, UB2 5HQ, 0

      IIF 63

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

      IIF 64
  • 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 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71 IIF 72

    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 73
  • 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 89
child relation
Offspring entities and appointments
Active 31
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,198 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,023 GBP2024-11-30
    Officer
    2022-11-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,931 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    2021-04-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,769 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 64 - Director → ME
  • 10
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    JOVAN LIMITED - 2020-03-13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2023-08-18 ~ now
    IIF 56 - Director → ME
  • 12
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2024-09-30
    Officer
    2020-09-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2024-07-31
    Officer
    2020-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 48 - Has significant influence or control → OE
  • 14
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 17
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,547 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 52 - Has significant influence or control → OE
  • 18
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 21
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,062 GBP2024-08-31
    Officer
    2019-08-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 23
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    715,870 GBP2025-03-31
    Officer
    2023-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    48-50 HARTINGTON RD LTD - 2025-05-30
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    40 STATION APPROACH LTD - 2021-12-01
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 28
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    2025-10-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 50 - Has significant influence or control → OE
Ceased 15
  • 1
    66 Western Road, Southall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,009 GBP2024-06-30
    Officer
    2019-06-19 ~ 2019-07-02
    IIF 87 - Director → ME
    2024-05-23 ~ 2025-11-13
    IIF 55 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 67 - Director → ME
    Person with significant control
    2019-07-10 ~ 2024-05-07
    IIF 15 - Ownership of shares – 75% or more → OE
    2019-06-19 ~ 2019-07-02
    IIF 46 - Has significant influence or control → OE
  • 2
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 68 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 70 - Director → ME
    2025-03-21 ~ 2025-05-20
    IIF 69 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-05-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    66 Western Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,433 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-08-15
    IIF 72 - Director → ME
  • 5
    49 Bempton Drive, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-19 ~ 2021-01-10
    IIF 84 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 44 - Has significant influence or control → OE
  • 6
    City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 76 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 51 - Has significant influence or control → OE
  • 7
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 39 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    JOVAN LIMITED - 2020-03-13
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2018-08-23 ~ 2023-04-14
    IIF 66 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 22 - Has significant influence or control → OE
  • 9
    11-13 HIGH STREET LTD - 2022-04-14
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ 2022-10-03
    IIF 36 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 1 - Has significant influence or control → OE
  • 10
    1110 Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,237 GBP2024-11-29
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 71 - Director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 63 - Director → ME
  • 12
    36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,920 GBP2024-04-30
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 33 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-04 ~ 2021-01-01
    IIF 88 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 41 - Has significant influence or control → OE
  • 14
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 59 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 20 - Has significant influence or control → OE
  • 15
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,900 GBP2024-10-31
    Officer
    2020-10-03 ~ 2025-08-20
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.