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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 England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 27 IIF 28

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 29

    • icon of address 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 34 IIF 35 IIF 36

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Verma, Jiwan
    British born in September 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Western Road, Southall, UB2 5HQ, 0

      IIF 49

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 50
  • 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

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 57 IIF 58

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 59
  • 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

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 75
  • Verma, Jiwan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

      IIF 82 IIF 83 IIF 84
  • Verma, Jiwan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 85

    • icon of address 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 86

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

      IIF 87

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

      IIF 88

    • icon of address 75 Western Road, Southall, UB2 5HQ, England

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

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