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.
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Dharmendra Jeshani
Dharmendra Jeshani
Kenyan born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharmendra Jeshani
Kenyan born in July 1977Resident in England
Registered addresses and corresponding companiesJesani, Dharmendra
Kenyan accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 6
8, Larkfield Avenue, Kenton Harrow, Middlesex, HA3 8NF, England
Jeshani, 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 certified chartered accountant 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 17 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 18 27, Gloucester Place, London, W1U 8HU, England
- 1
AT DELTA LTD
- nowDELTA AUDITS LIMITED - 2005-09-27 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)7 GBP2023-10-31Officer
2004-02-25 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent, 510 offsprings)Equity (Company account)7 GBP2024-07-01Officer 2016-07-04 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)10,000 GBP2024-07-01Officer 2016-07-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 4 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)441,283 GBP2023-07-30Officer 2015-07-02 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FRASERS YOUNG LIMITED
- nowJETSTAR CONSULTANCY LIMITED - 2009-03-24 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)81,477 GBP2024-03-30Officer 2009-03-12 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 6 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-03-29 ~ nowIIF 14 - director → ME
- 7SEMPER VIGILANCE LIMITED - 2012-11-26 Alpha House 646c, Kingsbury Road, London, United KingdomDissolved corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 13 - director → ME
- 1 8 Larkfield Avenue, Kenton Harrow, MiddlesexCorporate (1 parent)Equity (Company account)16,230 GBP2024-03-30Officer 2008-06-27 ~ 2010-10-31IIF 6 - director → ME
- 2 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)148 GBP2023-07-31Officer 2018-03-29 ~ 2022-01-01IIF 15 - director → ME
- 3
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 7 - director → ME - 4 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)68,974 GBP2024-03-31Officer 2018-03-29 ~ 2018-07-01IIF 16 - director → ME
- 5
SEMPER VIGILANCE LIMITED
- nowMODERN DREAMS LTD - 2012-11-27 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)211,998 GBP2023-11-30Officer 2012-11-21 ~ 2012-11-21IIF 12 - director → ME - 6 Meridien House, 42 Upper Berkeley Street, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-44,769 GBP2023-07-31Officer 2015-11-28 ~ 2016-01-18IIF 18 - director → ME
