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

Verma, Jiwan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    British commercial director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44
  • Verma, Jiwan
    English director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Jiwan
    English tax advisor born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 112 Waye Avenue, Hounslow, TW5 9SF, England

      IIF 59
  • Verma, Jiwan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Jiwan Verma
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jiwan Verma
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    71A COLHAM AVENUE LIMITED - 2021-07-01
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    930,000 GBP2022-09-30
    Officer
    2019-09-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 74 - Has significant influence or control → OE
  • 2
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 3
    75 Western Road Southall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -10,357 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-05-23 ~ now
    IIF 31 - director → ME
  • 4
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    75 Western Road Scissor Hands, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-05-31 ~ now
    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
  • 6
    W5 THE BROADWAY LTD - 2023-12-18
    48-50 HARTINGTON RD LTD - 2023-12-13
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    75 Western Road Southall, Middlesex, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,975 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 77 - Has significant influence or control → OE
  • 9
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2021-04-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 70 - Has significant influence or control → OE
  • 10
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 28 - director → ME
  • 13
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    JOVAN LIMITED - 2020-03-13
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2023-08-18 ~ now
    IIF 32 - director → ME
  • 15
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    13,059 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 86 - Has significant influence or control → OE
  • 16
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,484 GBP2023-07-31
    Officer
    2020-07-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 80 - Has significant influence or control → OE
  • 17
    75 Western Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    97,663 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 71 - Has significant influence or control → OE
  • 18
    75 Western Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 20
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,523 GBP2023-07-31
    Officer
    2020-07-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    75 Western Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 44 - director → ME
  • 23
    75 Western Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,884 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 25
    75 Western Road City Tax London, Southall, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    75 Western Road, Southall, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-19 ~ 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
  • 28
    40 STATION APPROACH LTD - 2021-12-01
    75 Western Road Southall, London, England
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 75 - Has significant influence or control → OE
  • 29
    75 Western Road, Southall, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 31
    23 BRAYWICK ROAD L9 LTD - 2022-02-08
    75 Western Road Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    445,100 GBP2023-10-31
    Officer
    2020-10-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 32
    75 Western Road Southall, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 82 - Has significant influence or control → OE
Ceased 14
  • 1
    75 Western Road Southall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -10,357 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-06-19 ~ 2019-07-02
    IIF 52 - director → ME
    2019-07-10 ~ 2024-05-07
    IIF 35 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-02
    IIF 78 - Has significant influence or control → OE
    2019-07-10 ~ 2024-05-07
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 36 - director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    66 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 38 - director → ME
  • 4
    75 Western Road, Southall, England
    Corporate (6 parents)
    Equity (Company account)
    9,920 GBP2023-07-31
    Officer
    2020-07-20 ~ 2020-08-15
    IIF 42 - 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 45 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 76 - Has significant influence or control → OE
  • 6
    75 Western Road Southall, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 49 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 83 - Has significant influence or control → OE
  • 7
    75 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 8 - director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    JOVAN LIMITED - 2020-03-13
    75 Western Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    84,025 GBP2023-08-31
    Officer
    2018-08-23 ~ 2023-04-14
    IIF 34 - director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 67 - 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 2 - director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
  • 10
    1110 Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    434,837 GBP2023-11-29
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 41 - director → ME
  • 11
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 27 - director → ME
  • 12
    36 Coleridge Crescent, Colnbrook, Slough, England
    Corporate (3 parents)
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 10 - director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → 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 56 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 73 - Has significant influence or control → OE
  • 14
    75 Western Road Scissor Hands, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -9,271 GBP2023-07-31
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 39 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 64 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.