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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

    Registered addresses and corresponding companies

    • icon of address 11, Bruton Street, London, W1J 6PY, England

      IIF 1

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 2 IIF 3 IIF 4
  • Jiwa, Shiraz
    British 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 5 IIF 6

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 17
  • 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 18 IIF 19 IIF 20

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 21

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

      IIF 22
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 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 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 5 - 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 6 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 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 7 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 2 - 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 8 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 3 - 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 9 - Director → ME
    icon of calendar 2015-10-03 ~ now
    IIF 4 - 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 16 - 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 15 - 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 14 - 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 13 - 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 12 - 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 17 - 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 1 - 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 18 - 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 19 - 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 20 - Right to appoint or remove directors → OE

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