EUROREGISTRY
GB · Person with significant control
Jiwan Verma
Jiwan Verma is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Jiwan Verma
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1984
- Significant control now
- 21 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jiwan Verma's companies
- Jiwan Verma owns 75% or more of the shares in 11 of the 21 companies listed below.
- Main lines of business: buying and selling of own real estate (14), tax consultancy (2) and accounting and auditing activities (1).
- Registered offices in Southall (21).
- The companies were incorporated between 2015 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jiwan Verma as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHISWICK ROAD W4 LTD 16319322 · Private Limited Company | Active | 17 March 2025 | Southall | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| LONDON ROAD BAGSHOT LTD 16492166 · Private Limited Company | Active | 3 June 2025 | Southall | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 June 2025 |
| LASCELLES PARK (2) LIMITED 15693841 · Private Limited Company | Active - Proposal to Strike off | 30 April 2024 | Southall | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2024 |
| UPTON PARK HOMES HOLD CO LTD 15521842 · Private Limited Company | Active | 26 February 2024 | Southall | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2024 |
| NISHANA CORP LTD 15469667 · Private Limited Company | Active | 6 February 2024 | Southall | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2024 |
| RRKV PROP CO LTD 15235094 · Private Limited Company | Active | 25 October 2023 | Southall | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2023 |
| UPTON PARK HOMES (2) LTD 15235778 · Private Limited Company | Active | 25 October 2023 | Southall | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2023 |
| EVO 989 LTD 15177167 · Private Limited Company | Active | 30 September 2023 | Southall | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2023 |
| TRUTH CAPITAL LIMITED 15138907 · Private Limited Company | Active | 14 September 2023 | Southall | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2023 |
| 48-50 HARTINGTON ROAD LTD 14490993 · Private Limited Company | Active | 17 November 2022 | Southall | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2022 |
| TARA THAMES VALLEY LTD 14260153 · Private Limited Company | Active | 27 July 2022 | Southall | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2022 |
| UPTON MEWS LTD 13563357 · Private Limited Company | Active - Proposal to Strike off | 12 August 2021 | Southall | Buying and selling of own real estate | Has significant influence or control | 12 August 2021 |
| 60 WESTERN ROAD LTD 12996229 · Private Limited Company | Active | 4 November 2020 | Southall | Buying and selling of own real estate | Has significant influence or control | 4 November 2020 |
| UPTON PARK HOMES LTD 12925396 · Private Limited Company | Active | 3 October 2020 | Southall | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2020 |
| IVER 13 LTD 12879799 · Private Limited Company | Active | 15 September 2020 | Southall | Buying and selling of own real estate | Has significant influence or control | 15 September 2020 |
| JV&CO LIMITED 12756801 · Private Limited Company | Active | 20 July 2020 | Southall | Buying and selling of own real estate | Has significant influence or control | 20 July 2020 |
| IVER PLOT 10 LIMITED 12752331 · Private Limited Company | Active | 19 July 2020 | Southall | Buying and selling of own real estate | Has significant influence or control | 19 July 2020 |
| OAKWOOD LUXURY HOMES LTD 12134458 · Private Limited Company | Active | 1 August 2019 | Southall | Buying and selling of own real estate | Has significant influence or control | 1 August 2019 |
| DENMARK TERRACE LIMITED 11636538 · Private Limited Company | Active | 23 October 2018 | Southall | Buying and selling of own real estate | Has significant influence or control | 23 October 2018 |
| JV ACCOUNTANTS LIMITED 10625125 · Private Limited Company | Active | 17 February 2017 | Southall | Accounting and auditing activities; Tax consultancy | Has significant influence or control | 17 February 2017 |
| CITY TAX LONDON LIMITED 09399236 · Private Limited Company | Active | 21 January 2015 | Southall | Tax consultancy | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Jiwan Verma was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 382 BATH ROAD HOLD CO LTD 16145836 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2024 | 20 May 2025 |
| 382 BATH ROAD (2) LTD 16137973 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2024 | 20 March 2025 |
| FADED GROUP LTD 15592610 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2024 | 27 March 2025 |
| NEW HESTON ROAD LTD 14820064 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2023 | 30 May 2023 |
| 382 BATH ROAD LTD 14144661 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2022 | 4 June 2026 |
| CITY-WILLS LIMITED 12883302 · Private Limited Company | Has significant influence or control | 16 September 2020 | 16 September 2020 |
| STORY STUDIOS-UK LTD 12774941 · Private Limited Company | Has significant influence or control | 28 July 2020 | 2 August 2020 |
| BATH ROAD SL1 LIMITED 12755670 · Private Limited Company | Has significant influence or control | 20 July 2020 | 20 April 2026 |
| 11-13 HIGH STREET CAMBERLEY LTD 12211777 · Private Limited Company | Has significant influence or control | 17 September 2019 | 25 June 2026 |
| 23 BRAYWICK ROAD LIMITED 12058549 · Private Limited Company | Owns 75% or more of the shares | 10 July 2019 | 7 May 2024 |
| FAIRFIELD ROAD WD LTD 11532871 · Private Limited Company | Has significant influence or control | 23 August 2018 | 14 April 2023 |
Connections
Others with significant control of these companies
- Pardeep Singh BariachLONDON ROAD BAGSHOT LTD
- Gurdip Singh SambhyUPTON PARK HOMES LTD
- Upton Park Homes Hold Co LtdUPTON PARK HOMES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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