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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Jiwan

    Related profiles found in government register
  • Verma, Jiwan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 1
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 2
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 3
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 4
    • 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 8 IIF 9 IIF 10
  • 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 11
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 12
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 13
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 14
  • Mr Jiwan Verma
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, London, UB2 5HQ, England

      IIF 15 IIF 16
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 17
    • 66, Western Road, Southall, UB2 5DX, United Kingdom

      IIF 18
    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 19 IIF 20
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 21
    • 75 Western Road, Southall, UB2 5HQ, England

      IIF 22 IIF 23 IIF 24
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Verma, Jiwan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 29
    • 66, Western Road, Southall, UB2 5DX, England

      IIF 30 IIF 31 IIF 32
    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 33
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 34 IIF 35 IIF 36
  • Verma, Jiwan
    British accountant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 75, Western Road, Southall, UB2 5HQ, 0

      IIF 37
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 38
  • 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 41
    • 66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom

      IIF 42 IIF 43 IIF 44
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 45 IIF 46
    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 47
  • 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
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 63
  • 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 43
  • 1
    11-13 HIGH STREET CAMBERLEY LTD
    - now 12211777
    71A COLHAM AVENUE LIMITED
    - 2021-07-01 12211777
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 77 - Has significant influence or control OE
  • 2
    23 BRAYWICK ROAD HOLDCO LTD
    13094359
    75 Western Road Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 84 - Has significant influence or control OE
  • 3
    23 BRAYWICK ROAD LIMITED
    12058549 16934041... (more)
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2025-11-13
    IIF 29 - Director → ME
    2019-06-19 ~ 2019-07-02
    IIF 61 - Director → ME
    2019-07-10 ~ 2024-05-07
    IIF 41 - Director → ME
    Person with significant control
    2019-07-10 ~ 2024-05-07
    IIF 64 - Ownership of shares – 75% or more OE
    2019-06-19 ~ 2019-07-02
    IIF 81 - Has significant influence or control OE
  • 4
    382 BATH ROAD (2) LTD
    16137973 14144661
    27 Wellesley Avenue Wellesley Avenue, Iver, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-03-20
    IIF 42 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-03-20
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 5
    382 BATH ROAD HOLD CO LTD
    16145836
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ 2025-03-17
    IIF 44 - Director → ME
    2025-03-21 ~ 2025-05-20
    IIF 43 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-05-20
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 6
    382 BATH ROAD LTD
    14144661 16137973
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 7
    48-50 HARTINGTON ROAD LTD
    14490993 14260153... (more)
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 8
    60 WESTERN ROAD LTD
    12996229
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 80 - Has significant influence or control OE
  • 9
    BATH ROAD SL1 LIMITED
    12755670
    66 Western Road, Southall, England
    Active Corporate (15 parents)
    Officer
    2021-04-16 ~ now
    IIF 34 - Director → ME
    2020-07-20 ~ 2020-08-15
    IIF 46 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 74 - Has significant influence or control OE
  • 10
    BEMPTON HOUSE LIMITED
    12370828
    49 Bempton Drive, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2021-01-10
    IIF 58 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-10-02
    IIF 79 - Has significant influence or control OE
  • 11
    CITY TAX LONDON LIMITED
    09399236
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
  • 12
    CITY-WILLS LIMITED
    12883302
    City-wills, 3 St. Denis Close, Maidenhead
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ 2020-09-16
    IIF 50 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-09-16
    IIF 86 - Has significant influence or control OE
  • 13
    DENMARK TERRACE LIMITED
    11636538
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 73 - Has significant influence or control OE
  • 14
    DVK WEALTH MANAGEMENT LIMITED
    08573948
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EVO 989 LTD
    15177167
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 16
    FADED GROUP LTD
    15592610
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-03-27
    IIF 6 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-03-27
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 17
    FAIRFIELD ROAD WD LTD
    - now 11532871
    JOVAN LIMITED
    - 2020-03-13 11532871
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 30 - Director → ME
    2018-08-23 ~ 2023-04-14
    IIF 40 - Director → ME
    Person with significant control
    2018-08-23 ~ 2023-04-14
    IIF 71 - Has significant influence or control OE
  • 18
    HORTON RD LTD
    - now 13407404
    11-13 HIGH STREET LTD
    - 2022-04-14 13407404 11446085... (more)
    75 Western Road, Southall, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-18 ~ 2022-10-03
    IIF 11 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-10-03
    IIF 15 - Has significant influence or control OE
  • 19
    IVER 13 LTD
    12879799
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 89 - Has significant influence or control OE
  • 20
    IVER PLOT 10 LIMITED
    12752331
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 83 - Has significant influence or control OE
  • 21
    JV ACCOUNTANTS LIMITED
    10625125
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 75 - Has significant influence or control OE
  • 22
    JV HOLDCO LLP
    OC439743
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    JV NOMINEE SERVICES LIMITED
    10965704
    75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 70 - Has significant influence or control OE
  • 24
    JV&CO LIMITED
    12756801
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 87 - Has significant influence or control OE
  • 25
    LASCELLES PARK (2) LIMITED
    15693841 11694715
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 26
    LASCELLES PARK LIMITED
    11694715 15693841
    1110 Coventry Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2022-03-31 ~ 2024-08-15
    IIF 45 - Director → ME
  • 27
    LONDON ROAD BAGSHOT LTD
    16492166
    66 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    LOSACCO LTD
    10953856
    75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 29
    MW KVD CONSULTANCY LIMITED
    08582576
    29th Floor The Gherkin, St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-07-03
    IIF 37 - Director → ME
  • 30
    NEW HESTON ROAD LTD
    14820064 16471102
    36 Coleridge Crescent, Colnbrook, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ 2023-05-30
    IIF 8 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-05-30
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 31
    NISHANA CORP LTD
    15469667
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 32
    OAKWOOD LUXURY HOMES LTD
    12134458
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-08-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 82 - Has significant influence or control OE
  • 33
    RRKV PROP CO LTD
    15235094
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 34
    SKYJO R2R LTD
    12995638
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-01-01
    IIF 62 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-01
    IIF 76 - Has significant influence or control OE
  • 35
    STORY STUDIOS-UK LTD
    12774941
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ 2020-07-29
    IIF 33 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-08-02
    IIF 69 - Has significant influence or control OE
  • 36
    TARA THAMES VALLEY LTD
    - now 14260153
    48-50 HARTINGTON RD LTD
    - 2025-05-30 14260153 14490993
    W5 THE BROADWAY LTD
    - 2023-12-18 14260153
    48-50 HARTINGTON RD LTD
    - 2023-12-13 14260153 14490993
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 37
    TRUTH CAPITAL LIMITED
    15138907
    66 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 38
    UPTON MEWS (2) LTD
    15362269 13563357
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    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
  • 39
    UPTON MEWS LTD
    - now 13563357 15362269
    40 STATION APPROACH LTD
    - 2021-12-01 13563357
    66 Western Road, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 78 - Has significant influence or control OE
  • 40
    UPTON PARK HOMES (2) LTD
    15235778 12925396
    66 Western Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 41
    UPTON PARK HOMES HOLD CO LTD
    15521842
    66 Western Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-26 ~ 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
  • 42
    UPTON PARK HOMES LTD
    - now 12925396 15235778
    23 BRAYWICK ROAD L9 LTD
    - 2022-02-08 12925396 16934041... (more)
    66 Western Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
    2020-10-03 ~ 2025-08-20
    IIF 12 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    UPTON ROAD SL1 LTD
    13737211
    75 Western Road Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 85 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.