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
Mr Jiwan Verma
- 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 1 IIF 275 Western Road, Southall, Middlesex, UB2 5HQ, England
IIF 366, Western Road, Southall, UB2 5DX, United Kingdom
IIF 475 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 5 IIF 675 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 775 Western Road, Southall, UB2 5HQ, England
IIF 8 IIF 9 IIF 10 (more)(less)75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 12 IIF 13 IIF 14
- British born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 1566, Western Road, Southall, UB2 5DX, England
IIF 16 IIF 1766, Western Road, Southall, UB2 5DX, United Kingdom
IIF 18 IIF 1975 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 2075, Western Road, Southall, UB2 5HQ, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 2766, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 2875 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 29 IIF 3075 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 3175, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 32 IIF 33 IIF 3475 Western Road, Southall, UB2 5HQ, England
IIF 35 IIF 36 IIF 37
- British director born in September 1984
Verma, Jiwan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1984
Mr Jiwan Verma
Resident in England
Registered addresses and corresponding companies - 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 5566, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 5666, Western Road, Southall, UB2 5DX, England
IIF 57 IIF 58 IIF 5975 Western Road, Scissor Hands, Southall, UB2 5HQ, England
IIF 6075, Western Road, Southall, UB2 5HQ, England
IIF 61 IIF 62 IIF 63
- 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 companies75 Western Road, Southall, London, UB2 5HQ, England
IIF 85 IIF 86 IIF 87 (more)(less)
- born in September 1984
Verma, Jiwan
Resident in England
Registered addresses and corresponding companies75, Western Road, Southall, UB2 5HQ, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
23 BRAYWICK ROAD HOLDCO LTD
1309435975 Western Road Southall, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 49 - 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 88 - Director → ME2019-07-10 ~ 2024-05-07IIF 68 - Director → ME2024-05-23 ~ 2025-11-13IIF 55 - Director → MEPerson with significant control2019-06-19 ~ 2019-07-02IIF 46 - Has significant influence or control → OE2019-07-10 ~ 2024-05-07IIF 15 - Ownership of shares – 75% or more → OE
- 427 Wellesley Avenue Wellesley Avenue, Iver, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-03-20IIF 69 - Director → MEPerson with significant control2024-12-16 ~ 2025-03-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 70 - Director → ME2024-12-20 ~ 2025-03-17IIF 71 - Director → MEPerson with significant control2024-12-20 ~ 2025-05-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 83 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 79 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 45 - Has significant influence or control → OE - 9
BATH ROAD SL1 LIMITED
1275567066 Western Road, Southall, EnglandActive Corporate (15 parents)Officer2021-04-16 ~ 2026-04-20IIF 61 - Director → ME2020-07-20 ~ 2020-08-15IIF 73 - Director → MEPerson with significant control2020-07-20 ~ 2026-04-20IIF 25 - Has significant influence or control → OE - 10
BEMPTON HOUSE LIMITED
1237082849 Bempton Drive, Ruislip, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2021-01-10IIF 85 - Director → MEPerson with significant control2019-12-19 ~ 2020-10-02IIF 44 - Has significant influence or control → OE - 11
- 12
CITY TAX LONDON LIMITED
0939923666 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 77 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 51 - Has significant influence or control → OE - 14
DENMARK TERRACE LIMITED
1163653866 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 62 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 24 - Has significant influence or control → OE - 15
DVK WEALTH MANAGEMENT LIMITED
0857394875 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 65 - Director → ME - 16
EVO 989 LTD
1517716766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
FADED GROUP LTD
1559261066 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ 2025-03-27IIF 33 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-27IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18
JOVAN LIMITED
- 2020-03-13 1153287166 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2018-08-23 ~ 2023-04-14IIF 67 - Director → ME2023-08-18 ~ nowIIF 57 - Director → MEPerson with significant control2018-08-23 ~ 2023-04-14IIF 22 - Has significant influence or control → OE - 1975 Western Road, Southall, EnglandDissolved Corporate (5 parents)Officer2021-05-18 ~ 2022-10-03IIF 38 - Director → MEPerson with significant control2021-05-18 ~ 2022-10-03IIF 1 - Has significant influence or control → OE
- 20
IVER 13 LTD
1287979966 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 84 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 54 - Has significant influence or control → OE - 21
IVER PLOT 10 LIMITED
1275233166 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 78 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 48 - Has significant influence or control → OE - 22
JV ACCOUNTANTS LIMITED
1062512566 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 26 - Has significant influence or control → OE - 23
JV HOLDCO LLP
OC43974375 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2021-11-01 ~ dissolvedIIF 23 - 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 66 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 21 - Has significant influence or control → OE - 25
JV&CO LIMITED
1275680166 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 76 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 52 - Has significant influence or control → OE - 2666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 27
- 28
LONDON ROAD BAGSHOT LTD
1649216666 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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 74 - 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 64 - Director → ME - 3136 Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (5 parents)Officer2023-04-21 ~ 2023-05-30IIF 35 - Director → MEPerson with significant control2023-04-21 ~ 2023-05-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 32
NISHANA CORP LTD
1546966766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 33
OAKWOOD LUXURY HOMES LTD
1213445866 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 82 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 47 - Has significant influence or control → OE - 34
RRKV PROP CO LTD
1523509466 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 35
SKYJO R2R LTD
1299563875 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2021-01-01IIF 89 - Director → MEPerson with significant control2020-11-04 ~ 2021-01-01IIF 41 - 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 60 - Director → MEPerson with significant control2020-07-28 ~ 2020-08-02IIF 20 - 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 27 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 38
TRUTH CAPITAL LIMITED
1513890766 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3975 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 40
40 STATION APPROACH LTD
- 2021-12-01 1356335766 Western Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-08-12 ~ nowIIF 81 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 43 - Has significant influence or control → OE - 4166 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 32 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ 2025-08-20IIF 39 - Director → ME2025-10-01 ~ nowIIF 58 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 86 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 50 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.