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.
Jeshani, Dharmendra Devji
Jeshani, Dharmendra Devji
British accountant born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJeshani, Dharmendra Devji
British chartered certified accountant born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJeshani, Dharmendra Devji
British,kenyan certified chartered accountant born in July 1977Resident in England
Registered addresses and corresponding companiesMr Dharmendra Devji Jeshani
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesDharmendra Jeshani
Kenyan born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJeshani, Dharmendra
Kenyan accountant born in July 1977Resident in England
Registered addresses and corresponding companiesJeshani, Dharmendra
Kenyan accountants born in July 1977Resident in England
Registered addresses and corresponding companiesJeshani, Dharmendra
Kenyan chartered certified accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 18
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
Jeshani, Dharmendra
Kenyan director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 19 27, Gloucester Place, London, W1U 8HU, England
Jesani, Dharmendra
Kenyan accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 20 8, Larkfield Avenue, Kenton Harrow, Middlesex, HA3 8NF, England
Mr Dharmendra Devji Jeshani
British,kenyan born in July 1977Resident in England
Registered addresses and corresponding companies
- 1
AT DELTA LTD
- nowDELTA AUDITS LIMITED - 2005-09-27 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)643,479 GBP2024-10-31Officer
2004-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7 GBP2024-07-01Officer 2016-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-01Officer 2016-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 4 - Director → ME
- 5
FRASERS YOUNG (LDN) LTD
- nowMEXOR RESOURCES LIMITED - 2025-06-20 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6 Alpha House, 296 Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7
FRASERS YOUNG LIMITED
- nowJETSTAR CONSULTANCY LIMITED - 2009-03-24 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)81,477 GBP2024-03-30Officer 2009-03-12 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE - 8 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer 2025-07-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 9SEMPER VIGILANCE LIMITED - 2012-11-26 Alpha House 646c, Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 17 - Director → ME
- 1 3 Mentmore Close, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)16,230 GBP2024-03-30Officer 2008-06-27 ~ 2010-10-31IIF 20 - Director → ME
- 2 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)561 GBP2024-07-31Officer 2018-03-29 ~ 2022-01-01IIF 8 - Director → ME
- 3 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)432,949 GBP2024-07-31Officer 2015-07-02 ~ 2025-06-20IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2025-06-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
M & N BUILDERS UK LTD
- nowBKH LTD - 2007-09-12 Alpha House, 646c Kingsbury Road, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer 2006-12-01 ~ 2008-02-28IIF 14 - Director → ME - 5 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)68,974 GBP2024-03-31Officer 2018-03-29 ~ 2018-07-01IIF 9 - Director → ME
- 6
SEMPER VIGILANCE LIMITED
- nowMODERN DREAMS LTD - 2012-11-27 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)197,418 GBP2024-11-30Officer 2012-11-21 ~ 2012-11-21IIF 16 - Director → ME - 7 Meridien House, 42 Upper Berkeley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-44,769 GBP2023-07-31Officer 2015-11-28 ~ 2016-01-18IIF 19 - Director → ME
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