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

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

      IIF 1
    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 2 IIF 3 IIF 4
  • 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
    • 12-13, Ryders Terrace, London, NW8 0EE, United Kingdom

      IIF 15
  • Jiwa, Shiraz
    British investor born in April 1978

    Resident in United Kingdom

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

      IIF 16 IIF 17
  • Mr Shiraz Jiwa
    British born in April 1978

    Resident in United Kingdom

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

      IIF 18 IIF 19 IIF 20
    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 21
    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    25 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 16 - director → ME
  • 3
    C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 17 - director → ME
  • 4
    25 Berkeley Square, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,456,402 GBP2020-12-31
    Officer
    2015-10-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-03 ~ now
    IIF 5 - director → ME
    2015-10-03 ~ now
    IIF 2 - secretary → ME
  • 6
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-03 ~ now
    IIF 6 - director → ME
    2015-10-03 ~ now
    IIF 3 - secretary → ME
  • 7
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-03 ~ now
    IIF 7 - director → ME
    2015-10-03 ~ now
    IIF 4 - secretary → ME
Ceased 10
  • 1
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-15 ~ 2015-09-29
    IIF 14 - director → ME
  • 2
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2015-09-29
    IIF 13 - director → ME
  • 3
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-21 ~ 2015-09-29
    IIF 12 - director → ME
  • 4
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-21 ~ 2015-09-29
    IIF 11 - director → ME
  • 5
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-21 ~ 2015-09-29
    IIF 10 - director → ME
  • 6
    RUMMBLE LIMITED - 2020-07-17
    PLAYTXT LIMITED - 2007-08-31
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,823,834 GBP2021-03-31
    Officer
    2010-04-20 ~ 2014-09-01
    IIF 15 - director → ME
  • 7
    25 Berkeley Square, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,456,402 GBP2020-12-31
    Officer
    2015-10-02 ~ 2020-04-17
    IIF 1 - secretary → ME
  • 8
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors OE
  • 9
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors OE
  • 10
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.